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BRAND ARCHITEKTS GROUP PLC - 8 Waldegrave Road, Teddington, London, TW11 8GT, United Kingdom
Company Information
- Company registration number
- 01975376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Waldegrave Road
- Teddington
- London
- TW11 8GT 8 Waldegrave Road, Teddington, London, TW11 8GT UK
Management
- Managing Directors
- HIGHAM, Quentin Giles Anthony
- ELLIS, Geoffrey John
- NELSON-BENNET, Amy
- Company secretaries
- ELLIS, Geoffrey
Company Details
- Type of Business
- plc
- Incorporated
- 1986-01-07
- Age Of Company 1986-01-07 38 years
- SIC/NACE
- 46450
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWALLOWFIELD PLC
- Legal Entity Identifier (LEI)
- 213800BSD8D9QEUKCE17
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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BRAND ARCHITEKTS GROUP PLC Company Description
- BRAND ARCHITEKTS GROUP PLC is a plc registered in United Kingdom with the Company reg no 01975376. Its current trading status is "live". It was registered 1986-01-07. It was previously called SWALLOWFIELD PLC. It has declared SIC or NACE codes as "46450". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 8 Waldegrave Road .
Get BRAND ARCHITEKTS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Architekts Group Plc - 8 Waldegrave Road, Teddington, London, TW11 8GT, United Kingdom
- 1986-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01975376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01975376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01975376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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resolution (2023-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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capital-allotment-shares (2023-03-27) - SH01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-06) - AP03
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-group (2023-12-28) - AA
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-17) - MA
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resolution (2022-01-18) - RESOLUTIONS
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resolution (2022-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-04) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-group (2022-12-29) - AA
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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keyboard_arrow_right 2021
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resolution (2021-03-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-group (2021-12-09) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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accounts-with-accounts-type-group (2020-12-23) - AA
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change-account-reference-date-company-current-extended (2020-09-24) - AA01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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confirmation-statement-with-updates (2020-07-14) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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notification-of-a-person-with-significant-control-statement (2019-01-04) - PSC08
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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change-of-name-notice (2019-08-09) - CONNOT
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resolution (2019-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2019-08-23) - CERTNM
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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mortgage-satisfy-charge-full (2019-09-26) - MR04
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-24) - AA
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-11-23) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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resolution (2018-12-12) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-17) - AA
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resolution (2017-11-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-group (2017-01-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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resolution (2016-12-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-16) - AA
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-14) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-14) - AD04
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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termination-director-company-with-name (2014-02-27) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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mortgage-satisfy-charge-full (2014-04-15) - MR04
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accounts-with-accounts-type-group (2014-10-21) - AA
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-02) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-group (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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resolution (2012-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-07-05) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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legacy (2011-02-24) - MG01
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resolution (2011-04-14) - RESOLUTIONS
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termination-director-company-with-name (2011-04-12) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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resolution (2011-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-22) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-secretary-company-with-name (2010-06-16) - TM02
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appoint-person-secretary-company-with-name (2010-06-23) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
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resolution (2010-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-15) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-02-18) - 403a
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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termination-director-company-with-name (2009-11-03) - TM01
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capital-allotment-shares (2009-11-13) - SH01
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accounts-with-accounts-type-group (2009-11-14) - AA
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resolution (2009-11-19) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-11-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-13) - AA
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legacy (2008-11-12) - 288a
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legacy (2008-08-11) - 363s
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 363s
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auditors-resignation-company (2007-07-30) - AUD
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legacy (2007-11-09) - 288b
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resolution (2007-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-13) - AA
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keyboard_arrow_right 2006
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-20) - AA
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-07-04) - 395
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legacy (2006-10-13) - 288c
-
legacy (2006-08-08) - 363s
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legacy (2006-07-28) - 403a
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legacy (2006-07-07) - 395
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legacy (2006-05-23) - 288a
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legacy (2006-03-08) - 288b
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auditors-resignation-company (2006-02-01) - AUD
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legacy (2006-01-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-08) - 363s
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accounts-with-accounts-type-group (2005-11-23) - AA
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resolution (2005-11-23) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-22) - AA
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legacy (2004-10-22) - 288a
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resolution (2004-10-22) - RESOLUTIONS
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legacy (2004-07-26) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-05-30) - 288b
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accounts-with-accounts-type-group (2003-09-23) - AA
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legacy (2003-08-15) - 363s
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legacy (2003-05-30) - 288a
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keyboard_arrow_right 2002
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resolution (2002-07-21) - RESOLUTIONS
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legacy (2002-01-07) - 225
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accounts-with-accounts-type-group (2002-09-30) - AA
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legacy (2002-07-22) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288a
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legacy (2001-11-28) - 288b
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legacy (2001-08-07) - 363s
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resolution (2001-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-24) - AA
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keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288a
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legacy (2000-01-20) - 288a
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legacy (2000-02-11) - 288a
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legacy (2000-02-17) - 288b
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legacy (2000-05-22) - 288b
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legacy (2000-06-22) - 288a
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legacy (2000-08-15) - 363s
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legacy (2000-10-23) - 288b
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accounts-with-accounts-type-full-group (2000-05-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-23) - 353a
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legacy (1999-11-05) - 288b
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legacy (1999-10-19) - 288b
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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legacy (1999-07-20) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-07-09) - 288a
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legacy (1998-07-09) - 363s
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legacy (1998-07-15) - 353a
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accounts-with-accounts-type-full-group (1998-06-18) - AA
-
legacy (1998-12-23) - 288a
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legacy (1998-07-30) - 395
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keyboard_arrow_right 1997
-
legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full-group (1997-06-13) - AA
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legacy (1997-01-25) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-04-23) - 288
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resolution (1996-05-29) - RESOLUTIONS
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memorandum-articles (1996-05-29) - MEM/ARTS
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legacy (1996-07-24) - 363s
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legacy (1996-10-03) - 288
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-31) - 288a
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accounts-with-accounts-type-full-group (1996-07-24) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-05) - AA
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legacy (1995-07-05) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-30) - AA
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legacy (1994-06-30) - 363s
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legacy (1994-04-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-22) - AA
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legacy (1993-06-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-09) - 363s
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accounts-with-accounts-type-full-group (1992-07-04) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-27) - AA
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legacy (1991-06-27) - 363b
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legacy (1991-05-16) - PROSP
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legacy (1991-04-28) - 88(2)R
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legacy (1991-02-28) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-28) - AA
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legacy (1990-06-28) - 363
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resolution (1990-05-25) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-21) - AA
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legacy (1989-06-21) - 363
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legacy (1989-03-16) - PROSP
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legacy (1989-03-04) - 353a
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legacy (1989-12-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 288
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legacy (1988-06-23) - 363
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accounts-with-accounts-type-full-group (1988-06-23) - AA
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legacy (1988-07-08) - 123
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resolution (1988-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (1988-07-22) - MAR
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legacy (1988-07-22) - 43(3)
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auditors-statement (1988-07-22) - AUDS
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accounts-balance-sheet (1988-07-22) - BS
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legacy (1988-07-22) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-07-22) - CERT7
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resolution (1988-09-05) - RESOLUTIONS
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accounts-with-made-up-date (1988-10-10) - AA
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legacy (1988-12-06) - 88(2)
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legacy (1988-12-06) - 122
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auditors-report (1988-07-22) - AUDR
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-24) - AA
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legacy (1987-06-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-06-17) - 288
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incorporation-company (1986-01-07) - NEWINC
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miscellaneous (1986-01-07) - MISC
