THE BRANDSCAPE GROUP LIMITED
BALSALL COMMON

Hellopages » West Midlands » Solihull » CV7 7EB
Company number 04679253
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,000 . The most likely internet sites of THE BRANDSCAPE GROUP LIMITED are www.thebrandscapegroup.co.uk, and www.the-brandscape-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Brandscape Group Limited is a Private Limited Company. The company registration number is 04679253. The Brandscape Group Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of The Brandscape Group Limited is Holly Grange Holly Lane Balsall Common West Midlands Cv7 7eb. . CATLIN, Andrew Richard James is a Secretary of the company. BIRD, Drayton Charles Colston is a Director of the company. CARPENTER, Michael Ian is a Director of the company. CATLIN, Andrew Richard James is a Director of the company. MULINGANI, Ian Michael is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CATLIN, Andrew Richard James
Appointed Date: 26 February 2003
Director
BIRD, Drayton Charles Colston
Appointed Date: 26 February 2003
89 years old
Director
CARPENTER, Michael Ian
Appointed Date: 26 February 2003
81 years old
Director
CATLIN, Andrew Richard James
Appointed Date: 26 February 2003
65 years old
Director
MULINGANI, Ian Michael
Appointed Date: 26 February 2003
62 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Drayton Charles Colston Bird
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Richard James Catlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Carpenter
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Ian Michael Mulingani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRANDSCAPE GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
25 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100,000
...
... and 59 more events
27 Jul 2003
New secretary appointed;new director appointed
27 Jul 2003
New director appointed
27 Jul 2003
New director appointed
27 Jul 2003
Registered office changed on 27/07/03 from: 280 grays inn road london WC1X 8EB
26 Feb 2003
Incorporation

THE BRANDSCAPE GROUP LIMITED Charges

29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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