THE BRAND APART LIMITED
LONDON BROWN & COX LIMITED

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Company number 08934879
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 34B YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of THE BRAND APART LIMITED are www.thebrandapart.co.uk, and www.the-brand-apart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brand Apart Limited is a Private Limited Company. The company registration number is 08934879. The Brand Apart Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of The Brand Apart Limited is 34b York Way London N1 9ab. . COX, Edward William Dugard is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Stuart Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COX, Edward William Dugard
Appointed Date: 12 March 2014
48 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2014
Appointed Date: 12 March 2014
Director
BROWN, Stuart Andrew
Resigned: 11 March 2016
Appointed Date: 01 April 2015
48 years old

Persons With Significant Control

Mr Edward William Dugard Cox
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BRAND APART LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Change of share class name or designation
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Termination of appointment of Stuart Andrew Brown as a director on 11 March 2016
...
... and 7 more events
01 Dec 2014
Company name changed brown & cox LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
01 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
01 Dec 2014
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 34B York Way London N1 9AB on 1 December 2014
14 Mar 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 10

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