BRANDIS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 7BJ

Company number 04427363
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 3 RINGLEY PARK ROAD, REIGATE, SURREY, RH2 7BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of BRANDIS LIMITED are www.brandis.co.uk, and www.brandis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Brandis Limited is a Private Limited Company. The company registration number is 04427363. Brandis Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Brandis Limited is 3 Ringley Park Road Reigate Surrey Rh2 7bj. The company`s financial liabilities are £0.27k. It is £-0.69k against last year. And the total assets are £24.57k, which is £5.7k against last year. GRIMSTONE, Rosalyn Alison is a Secretary of the company. GRIMSTONE, Neil Paterson is a Director of the company. GRIMSTONE, Rosalyn Alison is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


brandis Key Finiance

LIABILITIES £0.27k
-73%
CASH n/a
TOTAL ASSETS £24.57k
+30%
All Financial Figures

Current Directors

Secretary
GRIMSTONE, Rosalyn Alison
Appointed Date: 30 April 2002
Director
GRIMSTONE, Neil Paterson
Appointed Date: 30 April 2002
73 years old
Director
GRIMSTONE, Rosalyn Alison
Appointed Date: 15 December 2008
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mrs Rosalyn Alison Grimstone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Paterson Grimstone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDIS LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
04 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
11 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Satisfaction of charge 1 in full
...
... and 33 more events
13 May 2002
New director appointed
13 May 2002
Registered office changed on 13/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 May 2002
Secretary resigned
13 May 2002
Director resigned
30 Apr 2002
Incorporation

BRANDIS LIMITED Charges

9 September 2002
Rent deposit deed
Delivered: 12 September 2002
Status: Satisfied on 10 July 2015
Persons entitled: Peter Blomfield Willows and Paul Arnold Edwin Harvey
Description: All monies held pursuant to the rent deposit deed.

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