BRAND DIVISION LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TJ

Company number 06519800
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address TREVITHICK, BRUNEL BUSINESS PARK, ST AUSTELL, CORNWALL, PL25 4TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 112 . The most likely internet sites of BRAND DIVISION LIMITED are www.branddivision.co.uk, and www.brand-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Par Rail Station is 3.5 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Division Limited is a Private Limited Company. The company registration number is 06519800. Brand Division Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of Brand Division Limited is Trevithick Brunel Business Park St Austell Cornwall Pl25 4tj. The company`s financial liabilities are £12.03k. It is £-12.54k against last year. The cash in hand is £0.51k. It is £0.37k against last year. And the total assets are £138.61k, which is £65.34k against last year. LOVEGROVE, Miles Alan is a Secretary of the company. FRANKS, Matthew John is a Director of the company. LOVEGROVE, Miles Alan is a Director of the company. Director BEESON, Emma Louise has been resigned. Director FRANKS, Sarah Jayne has been resigned. Director HOWES, Sophie Elizabeth has been resigned. Director LOVEGROVE, Amy Louise has been resigned. The company operates in "Dormant Company".


brand division Key Finiance

LIABILITIES £12.03k
-52%
CASH £0.51k
+277%
TOTAL ASSETS £138.61k
+89%
All Financial Figures

Current Directors

Secretary
LOVEGROVE, Miles Alan
Appointed Date: 01 March 2008
Director
FRANKS, Matthew John
Appointed Date: 01 March 2008
54 years old
Director
LOVEGROVE, Miles Alan
Appointed Date: 01 March 2008
46 years old

Resigned Directors

Director
BEESON, Emma Louise
Resigned: 29 July 2013
Appointed Date: 28 May 2010
52 years old
Director
FRANKS, Sarah Jayne
Resigned: 20 February 2010
Appointed Date: 14 June 2008
56 years old
Director
HOWES, Sophie Elizabeth
Resigned: 29 July 2013
Appointed Date: 28 May 2010
47 years old
Director
LOVEGROVE, Amy Louise
Resigned: 20 February 2010
Appointed Date: 14 June 2008
47 years old

Persons With Significant Control

Mr Matthew John Franks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Alan Lovegrove
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND DIVISION LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 112
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 112
...
... and 35 more events
04 Jul 2008
Director appointed amy lovegrove
12 May 2008
Ad 22/04/08\gbp si 98@1=98\gbp ic 2/100\
12 May 2008
Nc inc already adjusted 22/04/08
12 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2008
Incorporation

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