Company number 09278322
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of BRANDLOCK LIMITED are www.brandlock.co.uk, and www.brandlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Brandlock Limited is a Private Limited Company.
The company registration number is 09278322. Brandlock Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Brandlock Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £0.92k. It is £0.32k against last year. The cash in hand is £3.82k. It is £0.9k against last year. And the total assets are £9.44k, which is £3.25k against last year. WILLIAMS, Adam John is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".
brandlock Key Finiance
LIABILITIES
£0.92k
+52%
CASH
£3.82k
+30%
TOTAL ASSETS
£9.44k
+52%
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 13 November 2014
Appointed Date: 23 October 2014
82 years old
Persons With Significant Control
Mr Adam John Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BRANDLOCK LIMITED Events
06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Director's details changed for Mr Adam John Williams on 14 May 2015
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 0 more events
19 Nov 2014
Appointment of Mr Adam John Williams as a director on 13 November 2014
19 Nov 2014
Registered office address changed from C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 19 November 2014
14 Nov 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ on 14 November 2014
14 Nov 2014
Termination of appointment of Graham Cowan as a director on 13 November 2014
23 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-23