BRAND FINANCE PLC
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9AX

Company number 03170141
Status Active
Incorporation Date 11 March 1996
Company Type Public Limited Company
Address 31 BOLTON GARDENS, TEDDINGTON, MIDDLESEX, TW11 9AX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Richard Sykes as a director on 1 April 2016. The most likely internet sites of BRAND FINANCE PLC are www.brandfinance.co.uk, and www.brand-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Finance Plc is a Public Limited Company. The company registration number is 03170141. Brand Finance Plc has been working since 11 March 1996. The present status of the company is Active. The registered address of Brand Finance Plc is 31 Bolton Gardens Teddington Middlesex Tw11 9ax. . HAIGH, David Edward Bickerton is a Secretary of the company. BICKERTON HAIGH, David Edward is a Director of the company. HAIGH, Cherry Alison is a Director of the company. HAIGH, Robert James Bickerton is a Director of the company. MOORE, Andy is a Director of the company. SYKES, Richard is a Director of the company. Secretary HAIGH, David Edward Bickerton has been resigned. Secretary HARRISON, Deborah Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, David John has been resigned. Director BAILEY, David John has been resigned. Director CONNELL, Richard Andrew has been resigned. Director CROFT, Natalie has been resigned. Director GILBERT, Stephen James has been resigned. Director HAIGH, Alexander Charles Bickerton has been resigned. Director HAIGH, David Edward Bickerton has been resigned. Director HAIGH, Richard David Bickerton has been resigned. Director HEBERDEN, Timothy has been resigned. Director HEPBURN, Barry James Graeme has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTON, Jonathan has been resigned. Director ROCHA, Michael Alberto has been resigned. Director SCHULTZ, Don Edward has been resigned. Director TEMPORAL, Paul Milford Earnest has been resigned. Director THOMPSON, Frazer Douglas has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HAIGH, David Edward Bickerton
Appointed Date: 01 February 2002
Director
BICKERTON HAIGH, David Edward
Appointed Date: 11 March 1996
71 years old
Director
HAIGH, Cherry Alison
Appointed Date: 11 March 1996
69 years old
Director
HAIGH, Robert James Bickerton
Appointed Date: 29 September 2014
38 years old
Director
MOORE, Andy
Appointed Date: 31 March 2016
65 years old
Director
SYKES, Richard
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
HAIGH, David Edward Bickerton
Resigned: 31 December 2000
Appointed Date: 11 March 1996
Secretary
HARRISON, Deborah Jane
Resigned: 01 February 2002
Appointed Date: 13 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Director
BAILEY, David John
Resigned: 19 April 2016
Appointed Date: 24 October 2012
76 years old
Director
BAILEY, David John
Resigned: 31 December 2001
Appointed Date: 31 March 2000
76 years old
Director
CONNELL, Richard Andrew
Resigned: 31 March 2005
Appointed Date: 01 July 2000
70 years old
Director
CROFT, Natalie
Resigned: 30 November 2001
Appointed Date: 18 August 2000
52 years old
Director
GILBERT, Stephen James
Resigned: 06 March 2003
Appointed Date: 29 November 2001
79 years old
Director
HAIGH, Alexander Charles Bickerton
Resigned: 23 June 2015
Appointed Date: 29 September 2014
33 years old
Director
HAIGH, David Edward Bickerton
Resigned: 13 December 2000
Appointed Date: 11 March 1996
71 years old
Director
HAIGH, Richard David Bickerton
Resigned: 23 June 2015
Appointed Date: 29 September 2014
38 years old
Director
HEBERDEN, Timothy
Resigned: 31 March 2009
Appointed Date: 31 March 2000
61 years old
Director
HEPBURN, Barry James Graeme
Resigned: 29 March 2004
Appointed Date: 20 November 2000
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Director
NORTON, Jonathan
Resigned: 11 February 2005
Appointed Date: 31 March 2000
70 years old
Director
ROCHA, Michael Alberto
Resigned: 31 October 2011
Appointed Date: 20 October 2004
52 years old
Director
SCHULTZ, Don Edward
Resigned: 29 September 2014
Appointed Date: 20 November 2000
91 years old
Director
TEMPORAL, Paul Milford Earnest
Resigned: 31 March 2005
Appointed Date: 01 January 2001
78 years old
Director
THOMPSON, Frazer Douglas
Resigned: 11 February 2005
Appointed Date: 26 January 2001
66 years old

Persons With Significant Control

Mr David Edward Bickerton Haigh Ba Aca
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BRAND FINANCE PLC Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
03 Oct 2016
Group of companies' accounts made up to 31 March 2016
28 Apr 2016
Appointment of Mr Richard Sykes as a director on 1 April 2016
26 Apr 2016
Appointment of Mr Andy Moore as a director on 31 March 2016
25 Apr 2016
Termination of appointment of David John Bailey as a director on 19 April 2016
...
... and 106 more events
14 Mar 1996
Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 1996
Secretary resigned;director resigned
14 Mar 1996
New director appointed
14 Mar 1996
New secretary appointed;new director appointed
11 Mar 1996
Incorporation

BRAND FINANCE PLC Charges

24 September 2010
Rent deposit deed
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: The Crown Estate Comissioners on Behalf of Her Majesty the Queen
Description: A first fixed charge over the amount from time to time…
31 January 2002
Rent deposit deed
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: David Edward Bickerton Haigh, Cherry Alison Haigh, Barnett Waddingtontrustees Limited
Description: Deposit account.
19 May 2000
Guarantee & debenture by the company and the dialogue agency limited
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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