BRAND POTENTIAL LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD
Company number 07007867
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address NUMBER ONE, 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BRAND POTENTIAL LIMITED are www.brandpotential.co.uk, and www.brand-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Brand Potential Limited is a Private Limited Company. The company registration number is 07007867. Brand Potential Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Brand Potential Limited is Number One 1 High Street Windsor Berkshire Sl4 1ld. . LOVETT, Thomas Antony is a Director of the company. MOLLOY, Christopher is a Director of the company. SAY, Mary is a Director of the company. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director ENGLAND, Dominic has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOVETT, Thomas Antony
Appointed Date: 03 September 2009
61 years old
Director
MOLLOY, Christopher
Appointed Date: 08 February 2010
55 years old
Director
SAY, Mary
Appointed Date: 08 February 2010
57 years old

Resigned Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 01 January 2012
Appointed Date: 11 January 2010
Director
ENGLAND, Dominic
Resigned: 30 November 2012
Appointed Date: 28 July 2011
57 years old

Persons With Significant Control

Mr Thomas Antony Lovett
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Say
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Molloy
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND POTENTIAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 399.00
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300
...
... and 38 more events
08 Feb 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
08 Feb 2010
Registered office address changed from Hylands Ravensdale Road Ascot Berkshire SL5 9HL England on 8 February 2010
17 Jan 2010
Appointment of Windsor Accountancy Limited as a secretary
07 Jan 2010
Particulars of a mortgage or charge / charge no: 1
03 Sep 2009
Incorporation

BRAND POTENTIAL LIMITED Charges

16 May 2011
Rent deposit agreement
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Englefield Estate Trust Corporation Limited
Description: All sums deposited from time to time see image for full…
21 December 2009
Rent deposit deed
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Jlpc Limited
Description: £5750.00 and any other sums.

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