BRAND CONTRACTS LIMITED
LONDON BAYPORT RESOURCES LIMITED BAYPORT OIL LIMITED BRAND INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 04164440
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address EGYPTIAN HOUSE THIRD FLOOR, 170 PICCADILLY, LONDON, W1J 9EJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BRAND CONTRACTS LIMITED are www.brandcontracts.co.uk, and www.brand-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Brand Contracts Limited is a Private Limited Company. The company registration number is 04164440. Brand Contracts Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Brand Contracts Limited is Egyptian House Third Floor 170 Piccadilly London W1j 9ej. . ALEXANDER, William Duncan is a Director of the company. Secretary ALEXANDER, William Duncan has been resigned. Secretary CLARK, David Nicholas has been resigned. Secretary DJANOGLY, Michael Simon has been resigned. Secretary PERRY, Gloria Janette has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director ALEXANDER, William Duncan has been resigned. Director DJANOGLY, Michael Simon has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


brand contracts Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALEXANDER, William Duncan
Appointed Date: 07 October 2010
71 years old

Resigned Directors

Secretary
ALEXANDER, William Duncan
Resigned: 07 October 2010
Appointed Date: 25 June 2010
Secretary
CLARK, David Nicholas
Resigned: 04 July 2016
Appointed Date: 07 October 2010
Secretary
DJANOGLY, Michael Simon
Resigned: 25 June 2010
Appointed Date: 25 January 2002
Secretary
PERRY, Gloria Janette
Resigned: 25 January 2002
Appointed Date: 26 February 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 26 February 2001
Appointed Date: 21 February 2001
Director
ALEXANDER, William Duncan
Resigned: 25 June 2010
Appointed Date: 26 February 2001
71 years old
Director
DJANOGLY, Michael Simon
Resigned: 07 October 2010
Appointed Date: 25 June 2010
72 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 26 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

International Merchant Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND CONTRACTS LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 August 2016
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Feb 2017
Satisfaction of charge 1 in full
04 Jul 2016
Termination of appointment of David Nicholas Clark as a secretary on 4 July 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
...
... and 51 more events
02 Mar 2001
Director resigned
02 Mar 2001
Registered office changed on 02/03/01 from: 376 euston road london NW1 3BL
02 Mar 2001
New secretary appointed
02 Mar 2001
New director appointed
21 Feb 2001
Incorporation

BRAND CONTRACTS LIMITED Charges

17 September 2012
Rent deposit deed
Delivered: 5 October 2012
Status: Satisfied on 2 February 2017
Persons entitled: Pontsarn Investments Limited
Description: By way of fixed charge all interest in the account and the…

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