Company number 04051310
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address C/O INCOS LTD, 14 LYON ROAD, CONGRESS HOUSE, 3RD FLOOR, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Patrick Hans Spillman on 1 April 2015. The most likely internet sites of BRAND MANAGERS LIMITED are www.brandmanagers.co.uk, and www.brand-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Brand Managers Limited is a Private Limited Company.
The company registration number is 04051310. Brand Managers Limited has been working since 11 August 2000.
The present status of the company is Active. The registered address of Brand Managers Limited is C O Incos Ltd 14 Lyon Road Congress House 3rd Floor Harrow Middlesex Ha1 2en. . GANGJI, Karim is a Secretary of the company. SPILLMAN, Patrick Hans is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
brand managers Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 19 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2000
Appointed Date: 11 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2000
Appointed Date: 11 August 2000
Persons With Significant Control
Mr Karim Gangji
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Spillmann
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND MANAGERS LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 Oct 2016
Director's details changed for Mr Patrick Hans Spillman on 1 April 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 39 more events
06 Oct 2000
New secretary appointed
06 Oct 2000
Registered office changed on 06/10/00 from: 1 mitchell lane bristol avon BS1 6BU
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
11 Aug 2000
Incorporation