BRAND & DELIVER HQ LTD
LONDON

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Company number 08979676
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150 . The most likely internet sites of BRAND & DELIVER HQ LTD are www.branddeliverhq.co.uk, and www.brand-deliver-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Deliver Hq Ltd is a Private Limited Company. The company registration number is 08979676. Brand Deliver Hq Ltd has been working since 04 April 2014. The present status of the company is Active. The registered address of Brand Deliver Hq Ltd is 9 Bonhill Street London England Ec2a 4dj. . GALLOP, Benjamin James is a Director of the company. GALLOP, Julie Kate is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GALLOP, Benjamin James
Appointed Date: 04 April 2014
48 years old
Director
GALLOP, Julie Kate
Appointed Date: 04 April 2014
51 years old

Persons With Significant Control

Mr Benjamin James Gallop
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie-Kate Gallop
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND & DELIVER HQ LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Director's details changed for Ms Julie Kate Gallop on 20 November 2015
...
... and 3 more events
11 Jul 2014
Registration of charge 089796760001
02 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 125
02 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 150.00
02 Jul 2014
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Apr 2014
Incorporation

BRAND & DELIVER HQ LTD Charges

11 July 2014
Charge code 0897 9676 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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