BRANDS IN HANDS LIMITED
LONDON BRANDS N HANDS LIMITED TRANS-WORLD BUSINESS MEDIA LIMITED

Hellopages » City of London » City of London » EC3N 2LU

Company number 04514766
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 3RD FLOOR, 2 AMERICA SQUARE, LONDON, EC3N 2LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRANDS IN HANDS LIMITED are www.brandsinhands.co.uk, and www.brands-in-hands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brands in Hands Limited is a Private Limited Company. The company registration number is 04514766. Brands in Hands Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Brands in Hands Limited is 3rd Floor 2 America Square London Ec3n 2lu. . BACKER, Thomas Alfred is a Secretary of the company. BARKLEM, Nigel Jeremy is a Director of the company. HENRY, Nicholas is a Director of the company. Secretary EDDLESTONE, Walton Law has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 23 April 2004

Director
BARKLEM, Nigel Jeremy
Appointed Date: 19 May 2006
67 years old

Director
HENRY, Nicholas
Appointed Date: 20 August 2002
52 years old

Resigned Directors

Secretary
EDDLESTONE, Walton Law
Resigned: 23 April 2004
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Nigel Jeremy Barklem
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANDS IN HANDS LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

09 Aug 2015
Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015
...
... and 37 more events
14 Jun 2004
Accounting reference date shortened from 31/08/04 to 30/04/04
29 Apr 2004
Accounts for a dormant company made up to 31 August 2003
29 Apr 2004
Secretary resigned
03 Oct 2003
Return made up to 20/08/03; full list of members
20 Aug 2002
Incorporation