BRAND PERFORMANCE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1DP

Company number 05140769
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address KROYWEN HOUSE, HAVEN ROAD, HAVERFORDWEST, DYFED, SA61 1DP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRAND PERFORMANCE LIMITED are www.brandperformance.co.uk, and www.brand-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 3 miles; to Clarbeston Road Rail Station is 6 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Performance Limited is a Private Limited Company. The company registration number is 05140769. Brand Performance Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Brand Performance Limited is Kroywen House Haven Road Haverfordwest Dyfed Sa61 1dp. . BATSTONE, Bryan Richard is a Secretary of the company. BATSTONE, Bryan Richard is a Director of the company. BATSTONE, Lisa Gaye is a Director of the company. STROM, Richard is a Director of the company. Secretary MARTIN, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Christopher has been resigned. Director MARTIN, Julia Amanda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BATSTONE, Bryan Richard
Appointed Date: 26 November 2005

Director
BATSTONE, Bryan Richard
Appointed Date: 28 May 2004
62 years old

Director
BATSTONE, Lisa Gaye
Appointed Date: 28 May 2004
62 years old

Director
STROM, Richard
Appointed Date: 01 November 2013
59 years old

Resigned Directors

Secretary
MARTIN, Christopher
Resigned: 26 November 2005
Appointed Date: 28 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Director
MARTIN, Christopher
Resigned: 26 November 2005
Appointed Date: 28 May 2004
66 years old

Director
MARTIN, Julia Amanda
Resigned: 26 November 2005
Appointed Date: 28 May 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

BRAND PERFORMANCE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

18 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed;new director appointed
28 May 2004
Director resigned
28 May 2004
Secretary resigned
28 May 2004
Incorporation

BRAND PERFORMANCE LIMITED Charges

15 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…