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BRAND FINANCE PLC - Penavon, Helford Passage, Falmouth, Cornwall, United Kingdom
Company Information
- Company registration number
- 03170141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penavon
- Helford Passage
- Falmouth
- Cornwall
- TR11 5LB
- England Penavon, Helford Passage, Falmouth, Cornwall, TR11 5LB, England UK
Management
- Managing Directors
- HAIGH, Cherry Alison
- HAIGH, Richard David Bickerton
- HAIGH, Alex Charles Bickerton
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1996-03-11
- Age Of Company 1996-03-11 28 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr David Edward Bickerton Haigh
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002BHQJVEQ6WMX20
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2023-04-05
- Last Date: 2022-03-22
✓
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BRAND FINANCE PLC Company Description
- BRAND FINANCE PLC is a plc registered in United Kingdom with the Company reg no 03170141. Its current trading status is "live". It was registered 1996-03-11. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-11.It can be contacted at Penavon .
Get BRAND FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Finance Plc - Penavon, Helford Passage, Falmouth, Cornwall, United Kingdom
- 1996-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAND FINANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03170141#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03170141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03170141#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 2022
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change-person-director-company-with-change-date (2022-01-31) - CH01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-group (2022-11-01) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-updates (2021-03-22) - CS01
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change-person-director-company-with-change-date (2021-03-22) - CH01
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change-to-a-person-with-significant-control (2021-02-23) - PSC04
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change-person-director-company-with-change-date (2021-02-23) - CH01
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change-person-secretary-company-with-change-date (2021-02-23) - CH03
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accounts-with-accounts-type-group (2021-09-28) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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accounts-with-accounts-type-group (2020-09-02) - AA
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confirmation-statement-with-updates (2020-03-23) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-25) - CH01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-group (2019-08-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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accounts-with-accounts-type-group (2016-10-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-23) - AA
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-01-21) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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memorandum-articles (2012-03-22) - MEM/ARTS
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resolution (2012-03-22) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-04) - TM01
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accounts-with-accounts-type-group (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
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legacy (2010-09-30) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-20) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-04-22) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-03-28) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
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legacy (2005-03-04) - 288b
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legacy (2005-10-13) - 288b
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-04-13) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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legacy (2004-05-26) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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legacy (2003-04-08) - 288a
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legacy (2003-04-08) - 288b
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accounts-with-accounts-type-group (2003-10-28) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-02-05) - 395
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accounts-with-accounts-type-group (2002-01-28) - AA
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legacy (2002-04-29) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288b
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legacy (2001-02-20) - 288a
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legacy (2001-12-04) - 288a
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legacy (2001-11-02) - 244
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legacy (2001-04-30) - 288a
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legacy (2001-04-05) - 363s
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legacy (2001-02-27) - 88(2)R
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legacy (2001-02-20) - 288b
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statement-of-affairs (2001-01-25) - SA
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legacy (2001-01-25) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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resolution (2000-09-12) - RESOLUTIONS
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-04-28) - 363s
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resolution (2000-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-10-20) - 288c
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legacy (2000-10-05) - 288a
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memorandum-articles (2000-10-20) - MEM/ARTS
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memorandum-articles (2000-12-04) - MEM/ARTS
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legacy (2000-05-25) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-23) - AA
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resolution (1999-07-29) - RESOLUTIONS
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resolution (1999-08-03) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-01-18) - AA
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legacy (1999-03-11) - 363s
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legacy (1999-07-29) - 43(3)
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legacy (1999-08-03) - 88(2)R
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auditors-report (1999-07-29) - AUDR
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legacy (1999-08-03) - 123
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certificate-re-registration-private-to-public-limited-company (1999-07-29) - CERT5
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legacy (1999-07-29) - 43(3)e
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accounts-balance-sheet (1999-07-29) - BS
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re-registration-memorandum-articles (1999-07-29) - MAR
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auditors-statement (1999-07-29) - AUDS
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keyboard_arrow_right 1998
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legacy (1998-03-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-small (1997-10-15) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-14) - 288
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incorporation-company (1996-03-11) - NEWINC
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legacy (1996-03-14) - 287
