BRANDFORMULA CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5NS

Company number 08827463
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 4TH FLOOR, 5 LONDON WALL BUILDINGS, LONDON, EC2M 5NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Antoine Guerin as a director on 31 August 2016. The most likely internet sites of BRANDFORMULA CONSULTING LIMITED are www.brandformulaconsulting.co.uk, and www.brandformula-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandformula Consulting Limited is a Private Limited Company. The company registration number is 08827463. Brandformula Consulting Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Brandformula Consulting Limited is 4th Floor 5 London Wall Buildings London Ec2m 5ns. . HUXLEY, Mark Norman is a Director of the company. WIGGINS, Martin Roger is a Director of the company. Director GUERIN, Antoine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUXLEY, Mark Norman
Appointed Date: 30 December 2013
65 years old
Director
WIGGINS, Martin Roger
Appointed Date: 30 December 2013
59 years old

Resigned Directors

Director
GUERIN, Antoine
Resigned: 31 August 2016
Appointed Date: 30 December 2013
42 years old

Persons With Significant Control

Whje Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

BRANDFORMULA CONSULTING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Termination of appointment of Antoine Guerin as a director on 31 August 2016
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 3 more events
05 Jan 2015
Registered office address changed from 5 4Th Floor, 5 London Wall Buildings London EC2M 5NS United Kingdom to 4Th Floor 5 London Wall Buildings London EC2M 5NS on 5 January 2015
30 Apr 2014
Registered office address changed from Second Floor Albion Mills 18 East Tenter Street London E1 8DN England on 30 April 2014
09 Jan 2014
Change of share class name or designation
07 Jan 2014
Statement of capital following an allotment of shares on 30 December 2013
  • GBP 200
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
  • GBP 100

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