Company number 06764019
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRAND BUILDER UK LIMITED are www.brandbuilderuk.co.uk, and www.brand-builder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Brand Builder Uk Limited is a Private Limited Company.
The company registration number is 06764019. Brand Builder Uk Limited has been working since 02 December 2008.
The present status of the company is Active. The registered address of Brand Builder Uk Limited is 119 The Hub 300 Kensal Road London W10 5be. . ADELANO, Ade is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Director
SHAH, Ela Jayendra
Resigned: 02 December 2008
Appointed Date: 02 December 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Persons With Significant Control
Mr Ade Adelano
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BRAND BUILDER UK LIMITED Events
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Director's details changed for Mr Ade Adelano on 1 December 2014
...
... and 15 more events
30 Apr 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
05 Dec 2008
Appointment terminated secretary ashok bhardwaj
05 Dec 2008
Appointment terminated director bhardwaj corporate services LIMITED
05 Dec 2008
Appointment terminated director ela shah
02 Dec 2008
Incorporation