BRANDRISKS GROUP LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1DU

Company number 05556411
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Richard David Forrest-Smith as a director on 26 August 2016; Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016. The most likely internet sites of BRANDRISKS GROUP LIMITED are www.brandrisksgroup.co.uk, and www.brandrisks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandrisks Group Limited is a Private Limited Company. The company registration number is 05556411. Brandrisks Group Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Brandrisks Group Limited is Eca Court 24 26 South Park Sevenoaks Kent Tn13 1du. . BROMLEY, Diane is a Secretary of the company. FORREST-SMITH, Richard David is a Director of the company. GUIRY, Paul Philip is a Director of the company. Secretary BURNLEY, Martin has been resigned. Secretary HUDSON, Roger William has been resigned. Secretary PALMER, Ruth Lindsay has been resigned. Secretary RITCHIE, Susan Carolyn has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Secretary ELEMENTAL COSEC LIMITED has been resigned. Secretary ELEMENTAL COSEC LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ADAMSON, William Richard has been resigned. Director BROWN, Roger Stewart has been resigned. Director BURNLEY, Martyn James has been resigned. Director LUXTON, Jack Reginald Wynne has been resigned. Director PALMER, David has been resigned. Director RITCHIE, Miles Malcolm has been resigned. Director SCARRETT, Philip Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROMLEY, Diane
Appointed Date: 26 June 2015
Director
FORREST-SMITH, Richard David
Appointed Date: 26 August 2016
61 years old
Director
GUIRY, Paul Philip
Appointed Date: 06 April 2016
62 years old

Resigned Directors

Secretary
BURNLEY, Martin
Resigned: 13 June 2012
Appointed Date: 22 December 2009
Secretary
HUDSON, Roger William
Resigned: 28 February 2014
Appointed Date: 13 June 2012
Secretary
PALMER, Ruth Lindsay
Resigned: 05 February 2007
Appointed Date: 09 September 2005
Secretary
RITCHIE, Susan Carolyn
Resigned: 22 December 2009
Appointed Date: 05 February 2007
Secretary
CS SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 29 September 2014
Secretary
ELEMENTAL COSEC LIMITED
Resigned: 29 September 2014
Appointed Date: 28 February 2014
Secretary
ELEMENTAL COSEC LIMITED
Resigned: 28 February 2014
Appointed Date: 28 February 2014
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 September 2005
Appointed Date: 07 September 2005
Director
ADAMSON, William Richard
Resigned: 12 January 2009
Appointed Date: 21 March 2007
71 years old
Director
BROWN, Roger Stewart
Resigned: 31 March 2016
Appointed Date: 10 June 2009
72 years old
Director
BURNLEY, Martyn James
Resigned: 13 June 2012
Appointed Date: 22 June 2011
73 years old
Director
LUXTON, Jack Reginald Wynne
Resigned: 22 June 2011
Appointed Date: 21 March 2007
74 years old
Director
PALMER, David
Resigned: 05 February 2007
Appointed Date: 09 September 2005
63 years old
Director
RITCHIE, Miles Malcolm
Resigned: 23 June 2010
Appointed Date: 09 September 2005
65 years old
Director
SCARRETT, Philip Keith
Resigned: 26 August 2016
Appointed Date: 13 June 2012
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Ec Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDRISKS GROUP LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Aug 2016
Appointment of Mr Richard David Forrest-Smith as a director on 26 August 2016
30 Aug 2016
Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016
31 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Appointment of Mr Paul Philip Guiry as a director on 6 April 2016
...
... and 64 more events
16 Dec 2005
Secretary resigned
21 Nov 2005
Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2
21 Nov 2005
Registered office changed on 21/11/05 from: 31 corsham street london N1 6DR
21 Nov 2005
New secretary appointed
07 Sep 2005
Incorporation

BRANDRISKS GROUP LIMITED Charges

14 February 2006
Debenture
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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