BRANDING SCIENCE GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1DB

Company number 07908180
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address UNIT 9B COMPASS HOUSE, SMUGGLERS WAY, LONDON, SW18 1DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRANDING SCIENCE GROUP LIMITED are www.brandingsciencegroup.co.uk, and www.branding-science-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branding Science Group Limited is a Private Limited Company. The company registration number is 07908180. Branding Science Group Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Branding Science Group Limited is Unit 9b Compass House Smugglers Way London Sw18 1db. . CUNNINGHAM, Peter is a Director of the company. CUNNINGHAM, Susan Elizabeth is a Director of the company. HOARE, Jonathan Michael Douro is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CUNNINGHAM, Peter
Appointed Date: 12 January 2012
53 years old
Director
CUNNINGHAM, Susan Elizabeth
Appointed Date: 12 January 2012
54 years old
Director
HOARE, Jonathan Michael Douro
Appointed Date: 12 January 2012
72 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 12 January 2012
Appointed Date: 12 January 2012
75 years old

Persons With Significant Control

Mr Peter Cunningham
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BRANDING SCIENCE GROUP LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 70.7
18 Jun 2015
Amended full accounts made up to 31 December 2014
...
... and 18 more events
30 Apr 2012
Resolutions
  • RES13 ‐ Re subdivision of 1 ord share into 20 ord shares of 5P each 25/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012
Statement of capital following an allotment of shares on 25 April 2012
  • GBP 32.40
30 Apr 2012
Sub-division of shares on 25 April 2012
16 Jan 2012
Termination of appointment of Graham Stephens as a director
12 Jan 2012
Incorporation

BRANDING SCIENCE GROUP LIMITED Charges

8 May 2013
Charge code 0790 8180 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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