Company number 03375289
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address SUITE 118, 22 HIGHBURY GROVE, LONDON, N5 2EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 9,810
. The most likely internet sites of BRANDWORKZ LTD are www.brandworkz.co.uk, and www.brandworkz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandworkz Ltd is a Private Limited Company.
The company registration number is 03375289. Brandworkz Ltd has been working since 23 May 1997.
The present status of the company is Active. The registered address of Brandworkz Ltd is Suite 118 22 Highbury Grove London N5 2ef. . LUNDGAARD, Kari Anne is a Secretary of the company. LUNDGAARD, Jens is a Director of the company. Secretary WINCHCOMBE, Stephen Patrick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
BRANDWORKZ LTD Events
21 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
28 May 2016
Satisfaction of charge 3 in full
28 May 2016
Satisfaction of charge 2 in full
...
... and 65 more events
17 Jul 1998
Resolutions
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ELRES ‐
Elective resolution
17 Jul 1998
Resolutions
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ELRES ‐
Elective resolution
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04 Mar 1998
Accounting reference date extended from 31/05/98 to 30/06/98
31 May 1997
Secretary resigned
23 May 1997
Incorporation
4 March 2010
Rent deposit deed
Delivered: 12 March 2010
Status: Satisfied
on 28 May 2016
Persons entitled: Paulon Holdings Limited
Description: The rent deposit see image for full details.
4 March 2010
Rent deposit deed
Delivered: 12 March 2010
Status: Satisfied
on 28 May 2016
Persons entitled: Paulon Holdings Limited
Description: The rent deposit.
1 July 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Satisfied
on 28 May 2016
Persons entitled: Paulon Holdings Limited
Description: The sum of £8,812.50.
31 October 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…