• UK
  • BRANDMASTER LTD - Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom

Company Information

Company registration number
04128181
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Chichester Business Park
Tangmere
Chichester
West Sussex
PO20 2FT
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT UK

Management

Managing Directors
HAINES, Stephen William
MARCHANT, Alister Robert
POERSCOUT-EDGERTON, Robert John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-12-20
Age Of Company
2000-12-20 23 years
SIC/NACE
90030

Ownership

Beneficial Owners
Carte Blanche Group Ltd
Carte Blanche Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROLLBACK SERVICES LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2022-01-03
Last Date: 2020-12-20

BRANDMASTER LTD Company Description

BRANDMASTER LTD is a ltd registered in United Kingdom with the Company reg no 04128181. Its current trading status is "live". It was registered 2000-12-20. It was previously called ROLLBACK SERVICES LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Unit 3 Chichester Business Park .
More information

Get BRANDMASTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brandmaster Ltd - Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom

2000-12-20 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-11) - AA

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  • legacy (2021-05-10) - PARENT_ACC

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  • legacy (2021-05-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • legacy (2021-05-10) - GUARANTEE2

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  • legacy (2020-10-03) - AGREEMENT2

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  • legacy (2020-10-03) - GUARANTEE2

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  • resolution (2020-10-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01

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  • mortgage-satisfy-charge-full (2020-09-03) - MR04

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  • legacy (2020-10-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA

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  • resolution (2020-10-17) - RESOLUTIONS

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  • memorandum-articles (2020-10-17) - MA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-02) - AA

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  • legacy (2019-04-02) - PARENT_ACC

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  • legacy (2019-04-02) - AGREEMENT2

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  • legacy (2019-03-01) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

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  • change-account-reference-date-company-current-extended (2018-06-25) - AA01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2016-02-25) - TM02

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • change-person-director-company-with-change-date (2016-12-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • accounts-with-accounts-type-small (2016-10-11) - AA

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  • auditors-resignation-company (2016-08-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • change-person-director-company-with-change-date (2014-02-18) - CH01

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  • miscellaneous (2014-03-13) - MISC

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • termination-director-company-with-name (2013-02-06) - TM01

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  • legacy (2013-01-05) - MG01

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  • legacy (2013-01-04) - MG02

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • termination-secretary-company-with-name (2012-01-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • termination-director-company-with-name (2012-05-23) - TM01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • legacy (2012-12-22) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • termination-director-company-with-name (2011-11-28) - TM01

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  • termination-director-company-with-name (2011-11-29) - TM01

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  • appoint-person-secretary-company-with-name (2011-11-28) - AP03

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  • legacy (2010-10-09) - MG01

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  • accounts-with-accounts-type-full (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • legacy (2009-04-04) - 395

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  • accounts-with-accounts-type-full (2009-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-small (2008-12-27) - AA

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-small (2008-02-01) - AA

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  • legacy (2008-05-07) - 288b

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  • legacy (2008-05-07) - 287

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  • legacy (2008-05-07) - 288a

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  • legacy (2008-06-16) - 288a

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  • legacy (2008-06-23) - 288a

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  • legacy (2008-11-24) - 225

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  • legacy (2007-07-02) - 288b

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  • legacy (2007-01-03) - 363a

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-02-06) - 363a

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  • legacy (2006-08-30) - 225

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  • legacy (2006-01-19) - 287

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  • accounts-with-accounts-type-full (2006-09-12) - AA

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  • accounts-with-accounts-type-small (2005-06-23) - AA

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  • legacy (2005-01-11) - 363s

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-01-11) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA

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  • legacy (2004-12-20) - 88(2)R

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  • legacy (2004-06-29) - 287

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-25) - AA

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  • legacy (2003-01-24) - 363s

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  • legacy (2002-11-11) - 225

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  • accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA

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  • legacy (2002-01-14) - 363s

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  • legacy (2001-01-23) - 288a

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  • legacy (2001-01-23) - 288b

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  • legacy (2001-01-16) - 287

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  • certificate-change-of-name-company (2001-01-18) - CERTNM

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  • legacy (2001-02-12) - 225

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  • legacy (2001-01-22) - 288a

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-11-21) - 88(2)R

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  • legacy (2001-02-13) - 288b

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  • legacy (2001-01-22) - 288b

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  • incorporation-company (2000-12-20) - NEWINC

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