BRANDCAP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AT
Company number 08427697
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON, ENGLAND, EC1V 0AT
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 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRANDCAP LIMITED are www.brandcap.co.uk, and www.brandcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandcap Limited is a Private Limited Company. The company registration number is 08427697. Brandcap Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Brandcap Limited is Northburgh House 10 Northburgh Street London England Ec1v 0at. . SIMMONDS, Michael George Edward is a Secretary of the company. ABRAHAM, Manfred is a Director of the company. CLIFTON, Rita Ann is a Director of the company. SIMMONDS, Michael George Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMMONDS, Michael George Edward
Appointed Date: 04 March 2013
Director
ABRAHAM, Manfred
Appointed Date: 04 March 2013
54 years old
Director
CLIFTON, Rita Ann
Appointed Date: 04 March 2013
68 years old
Director
SIMMONDS, Michael George Edward
Appointed Date: 04 March 2013
61 years old

Persons With Significant Control

Brandcap Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDCAP LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
18 Jun 2015
Registered office address changed from Northburgh House, Suite 4, Third Floor 10 Northbrugh Street London EC1V 0AT to Northburgh House 10 Northburgh Street London EC1V 0AT on 18 June 2015
24 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
01 Apr 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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