Company number 05317566
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 8TH FLOOR, 22 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Register(s) moved to registered inspection location Elgin Lodge Eversley Road London SE19 3PY; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BRAND FUEL LIMITED are www.brandfuel.co.uk, and www.brand-fuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Brand Fuel Limited is a Private Limited Company.
The company registration number is 05317566. Brand Fuel Limited has been working since 20 December 2004.
The present status of the company is Active. The registered address of Brand Fuel Limited is 8th Floor 22 Upper Ground London Se1 9pd. . SAWYER, Susan Mary is a Secretary of the company. BALL, Michael David is a Director of the company. Secretary MEAR, Joanna Rachel has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 December 2004
Appointed Date: 20 December 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 December 2004
Appointed Date: 20 December 2004
Persons With Significant Control
Mr David Ball
Notified on: 4 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BRAND FUEL LIMITED Events
19 Dec 2016
Full accounts made up to 31 May 2016
25 Jul 2016
Register(s) moved to registered inspection location Elgin Lodge Eversley Road London SE19 3PY
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
29 Oct 2015
Full accounts made up to 31 May 2015
...
... and 31 more events
14 Mar 2005
New director appointed
08 Mar 2005
Registered office changed on 08/03/05 from: c/o ppk professional services, oaklands business centre, fishponds road, wokingham, berkshire RG41 2FD
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation