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BRAND INTERNATIONAL GROUP LIMITED - Eagle 1 80 St. Albans Road, Watford, WD17 1DL, England, United Kingdom
Company Information
- Company registration number
- 02978455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle 1 80 St. Albans Road
- Watford
- WD17 1DL
- England Eagle 1 80 St. Albans Road, Watford, WD17 1DL, England UK
Management
- Managing Directors
- HEYWOOD, Harry Nicholas Bardsley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-12
- Age Of Company 1994-10-12 29 years
- SIC/NACE
- 46420
Ownership
- Shareholders
- MR HARRY NICHOLAS BARDSLEY HEYWOOD (100.00%)
- Beneficial Owners
- Mr Harry Nicholas Heywood
Jurisdiction Particularities
- Company Name (english)
- Brand International Group Limited
- Additional Status Details
- Active
- VAT Number
- GB578595666
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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BRAND INTERNATIONAL GROUP LIMITED Company Description
- BRAND INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02978455. Its current trading status is "live". It was registered 1994-10-12. It has declared SIC or NACE codes as "46420". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Eagle 1 80 St. Albans Road .
Get BRAND INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand International Group Limited - Eagle 1 80 St. Albans Road, Watford, WD17 1DL, England, United Kingdom
- 1994-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2024-03-21) - AA
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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confirmation-statement-with-no-updates (2023-04-09) - CS01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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change-to-a-person-with-significant-control (2021-12-10) - PSC04
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change-person-director-company-with-change-date (2021-12-10) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2019-08-16) - MR08
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-secretary-company-with-change-date (2019-04-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
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change-account-reference-date-company-current-extended (2017-02-16) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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mortgage-charge-whole-release-with-charge-number (2015-09-07) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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accounts-with-accounts-type-small (2015-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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mortgage-satisfy-charge-full (2015-11-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-13) - AA
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change-person-director-company-with-change-date (2011-10-20) - CH01
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accounts-with-accounts-type-small (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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legacy (2009-07-08) - 395
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-small (2009-11-05) - AA
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change-account-reference-date-company-current-extended (2009-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-small (2008-10-23) - AA
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-small (2007-10-25) - AA
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legacy (2007-10-29) - 363s
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legacy (2006-11-16) - 363s
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legacy (2006-11-03) - 288c
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accounts-with-accounts-type-small (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-full (2005-05-12) - AA
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legacy (2004-12-08) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-full (2003-04-22) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2002-11-14) - 363s
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legacy (2002-09-27) - 244
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-11-30) - 363s
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legacy (2001-04-30) - 288a
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legacy (2001-04-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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legacy (2000-10-09) - 363s
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accounts-with-accounts-type-full (2000-11-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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auditors-resignation-company (1999-09-28) - AUD
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
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legacy (1998-10-19) - 244
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-27) - 225(1)
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accounts-with-accounts-type-full (1996-08-20) - AA
keyboard_arrow_right 1995
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legacy (1995-08-25) - 395
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legacy (1995-10-27) - 363s
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legacy (1995-06-05) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-10-12) - NEWINC
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legacy (1994-10-17) - 288