BRAND AND DELIVER PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 08818934
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Written consent relating to a variation of class rights 18/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRAND AND DELIVER PROMOTIONS LIMITED are www.brandanddeliverpromotions.co.uk, and www.brand-and-deliver-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand and Deliver Promotions Limited is a Private Limited Company. The company registration number is 08818934. Brand and Deliver Promotions Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Brand and Deliver Promotions Limited is 9 Bonhill Street London Ec2a 4dj. . BARNES, Richard Howard is a Director of the company. GALLOP, Benjamin James is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
BARNES, Richard Howard
Appointed Date: 18 December 2013
48 years old
Director
GALLOP, Benjamin James
Appointed Date: 18 December 2013
48 years old

Persons With Significant Control

Mr Richard Howard Barnes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brand & Deliver Hq Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND AND DELIVER PROMOTIONS LIMITED Events

15 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Written consent relating to a variation of class rights 18/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Nov 2015
Director's details changed for Mr Benjamin James Gallop on 20 November 2015
...
... and 2 more events
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Previous accounting period extended from 31 January 2015 to 30 April 2015
20 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
15 Jan 2015
Current accounting period extended from 31 December 2014 to 31 January 2015
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100

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