Company number 07424214
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 502 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, ENGLAND, E1W 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of BRAND NATIONAL LIMITED are www.brandnational.co.uk, and www.brand-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Brand National Limited is a Private Limited Company.
The company registration number is 07424214. Brand National Limited has been working since 29 October 2010.
The present status of the company is Active. The registered address of Brand National Limited is 502 Metropolitan Wharf 70 Wapping Wall London England E1w 3ss. . HARRIS, Darran Charles is a Director of the company. HARRIS, Kamaljit Kaur is a Director of the company. Director GRATTAN, Patrick John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darran Charles Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaljit Kaur Harris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND NATIONAL LIMITED Events
13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
26 Nov 2015
Director's details changed for Mr Darran Charles Harris on 19 November 2015
26 Nov 2015
Director's details changed for Mrs Kamaljit Harris on 19 November 2015
...
... and 17 more events
01 Jun 2012
Termination of appointment of Patrick Grattan as a director
08 Dec 2011
Second filing of AR01 previously delivered to Companies House made up to 29 October 2011
21 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 08/12/2011.
07 Apr 2011
Appointment of Mrs Kamaljit Harris as a director
29 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)