BRAND UP LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05806482
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address TACS ACCOUNTANTS, AUDIT HOUSE 260 FIELD END ROAD, EASTCOTE, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Kristina Keenan Faddoul as a director on 14 October 2016. The most likely internet sites of BRAND UP LTD are www.brandup.co.uk, and www.brand-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Brand Up Ltd is a Private Limited Company. The company registration number is 05806482. Brand Up Ltd has been working since 05 May 2006. The present status of the company is Active. The registered address of Brand Up Ltd is Tacs Accountants Audit House 260 Field End Road Eastcote Ruislip Middlesex Ha4 9lt. . CAVALLI, Alberto is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director FADDOUL, Kristina Keenan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CAVALLI, Alberto
Appointed Date: 05 May 2006
67 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 July 2010
Appointed Date: 05 May 2006
Director
FADDOUL, Kristina Keenan
Resigned: 14 October 2016
Appointed Date: 20 April 2007
54 years old

Persons With Significant Control

Mr Alberto Cavalli
Notified on: 4 May 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BRAND UP LTD Events

14 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2016
Termination of appointment of Kristina Keenan Faddoul as a director on 14 October 2016
28 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
30 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
...
... and 28 more events
23 Apr 2007
Registered office changed on 23/04/07 from: 20-22 bedford row london WC1R 4JS
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Incorporation

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