BRANDCARE GROUP LIMITED
SOUTHAMPTON KERSTEN REAL ESTATE LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 06766536
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 91,500 . The most likely internet sites of BRANDCARE GROUP LIMITED are www.brandcaregroup.co.uk, and www.brandcare-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and ten months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandcare Group Limited is a Private Limited Company. The company registration number is 06766536. Brandcare Group Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Brandcare Group Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. The company`s financial liabilities are £165.01k. It is £-20.12k against last year. And the total assets are £505.58k, which is £-68.26k against last year. RAMPTON, Susan Nanette is a Secretary of the company. RAMPTON, Lionel Philip is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


brandcare group Key Finiance

LIABILITIES £165.01k
-11%
CASH n/a
TOTAL ASSETS £505.58k
-12%
All Financial Figures

Current Directors

Secretary
RAMPTON, Susan Nanette
Appointed Date: 05 December 2008

Director
RAMPTON, Lionel Philip
Appointed Date: 05 December 2008
72 years old

Persons With Significant Control

Mr Lionel Philip Rampton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Nanette Rampton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDCARE GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 5 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 91,500

01 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 91,500

...
... and 11 more events
14 Apr 2010
Statement of capital following an allotment of shares on 8 December 2009
  • GBP 91,500

05 Jan 2010
Annual return made up to 5 December 2009 with full list of shareholders
26 Aug 2009
Particulars of a mortgage or charge / charge no: 1
13 Jan 2009
Company name changed kersten real estate LIMITED\certificate issued on 14/01/09
05 Dec 2008
Incorporation

BRANDCARE GROUP LIMITED Charges

25 July 2014
Charge code 0676 6536 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2011
All assets debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Fixed & floating charge fixed & floating charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…