THE BRAND PORTFOLIO LIMITED
EXETER

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Company number 09458467
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address REDWOODS, 2 CLYST WORKS CLYST ROAD, TOPSHAM, EXETER, DEVON, UNITED KINGDOM, EX3 0DB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Appointment of Mrs Rachel Jane Joll as a director on 29 November 2016. The most likely internet sites of THE BRAND PORTFOLIO LIMITED are www.thebrandportfolio.co.uk, and www.the-brand-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The Brand Portfolio Limited is a Private Limited Company. The company registration number is 09458467. The Brand Portfolio Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of The Brand Portfolio Limited is Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon United Kingdom Ex3 0db. . JOLL, Christopher Paul is a Director of the company. JOLL, Rachel Jane is a Director of the company. Director MALPASS, Arran John has been resigned. Director WILLOUGHBY, Edward has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
JOLL, Christopher Paul
Appointed Date: 25 February 2015
47 years old
Director
JOLL, Rachel Jane
Appointed Date: 29 November 2016
44 years old

Resigned Directors

Director
MALPASS, Arran John
Resigned: 28 August 2015
Appointed Date: 25 February 2015
48 years old
Director
WILLOUGHBY, Edward
Resigned: 28 August 2015
Appointed Date: 25 February 2015
41 years old

Persons With Significant Control

Mrs Rachel Jane Joll
Notified on: 29 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Joll
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BRAND PORTFOLIO LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Mar 2017
Confirmation statement made on 30 June 2016 with updates
10 Jan 2017
Appointment of Mrs Rachel Jane Joll as a director on 29 November 2016
15 Aug 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6
...
... and 4 more events
22 May 2015
Director's details changed for Mr Edward Willoughby on 22 May 2015
22 May 2015
Registered office address changed from 41 Windsor Drive Miskin Pontyclun Rct CF72 8SH United Kingdom to Redwoods, 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB on 22 May 2015
05 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 6
21 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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