• UK
  • BRANDING SCIENCE GROUP LIMITED - D2 Dolphin House, Smugglers Way, London, SW18 1DE, United Kingdom

Company Information

Company registration number
07908180
Company Status
LIVE
Country
United Kingdom
Registered Address
D2 Dolphin House
Smugglers Way
London
SW18 1DE
England
D2 Dolphin House, Smugglers Way, London, SW18 1DE, England UK

Management

Managing Directors
CUNNINGHAM, Peter
CUNNINGHAM, Susan Elizabeth
TULLGREN, Anders Lennart
CAMERON, John Alastair Nigel

Company Details

Type of Business
ltd
Incorporated
2012-01-12
Age Of Company
2012-01-12 12 years
SIC/NACE
70100

Ownership

Shareholders
MR PETER CUNNINGHAM (48.44%)
MR ANDERS LENNART TULLGREN (0.07%)
MR JONATHAN MICHAEL DOURO HOARE (24.18%)
MRS SUSAN ELIZABETH CUNNINGHAM (24.11%)
MR JANUSZ DOMAGALSKI (3.20%)
Beneficial Owners
Mr Peter Cunningham

Jurisdiction Particularities

Company Name (english)
Branding Science Group Limited
Additional Status Details
Active
VAT Number
GB306469302
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2025-05-01
Last Date: 2024-04-17

BRANDING SCIENCE GROUP LIMITED Company Description

BRANDING SCIENCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07908180. Its current trading status is "live". It was registered 2012-01-12. It has declared SIC or NACE codes as "70100". It has 4 directors The latest annual return was filed up to 2013-01-12.It can be contacted at D2 Dolphin House .
More information

Get BRANDING SCIENCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Branding Science Group Limited - D2 Dolphin House, Smugglers Way, London, SW18 1DE, United Kingdom

2012-01-12 12 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.

  • change-to-a-person-with-significant-control (2024-03-13) - PSC04

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  • confirmation-statement-with-no-updates (2024-04-23) - CS01

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-group (2023-09-21) - AA

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  • termination-director-company-with-name-termination-date (2022-01-20) - TM01

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  • confirmation-statement-with-updates (2022-04-28) - CS01

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  • change-person-director-company-with-change-date (2022-04-28) - CH01

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  • capital-return-purchase-own-shares (2022-05-09) - SH03

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  • accounts-with-accounts-type-group (2022-10-13) - AA

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  • memorandum-articles (2021-05-14) - MA

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  • resolution (2021-05-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • change-to-a-person-with-significant-control (2021-10-04) - PSC04

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  • accounts-with-accounts-type-group (2021-11-17) - AA

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  • capital-allotment-shares (2021-05-14) - SH01

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  • accounts-with-accounts-type-group (2020-10-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • accounts-with-accounts-type-group (2019-10-03) - AA

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • auditors-resignation-company (2019-01-02) - AUD

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • confirmation-statement-with-updates (2018-04-18) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • change-person-director-company-with-change-date (2018-06-12) - CH01

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • accounts-with-accounts-type-full (2017-03-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • accounts-with-accounts-type-full (2016-06-22) - AA

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

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  • accounts-with-accounts-type-full (2015-04-30) - AA

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  • accounts-amended-with-accounts-type-full (2015-06-18) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • resolution (2014-05-13) - RESOLUTIONS

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  • capital-allotment-shares (2014-05-13) - SH01

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  • accounts-with-accounts-type-small (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • accounts-with-accounts-type-small (2013-05-02) - AA

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  • change-account-reference-date-company-previous-shortened (2013-03-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01

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  • appoint-person-director-company-with-name (2012-05-16) - AP01

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  • capital-allotment-shares (2012-05-09) - SH01

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  • capital-variation-of-rights-attached-to-shares (2012-05-09) - SH10

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  • resolution (2012-05-09) - RESOLUTIONS

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  • resolution (2012-04-30) - RESOLUTIONS

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  • capital-allotment-shares (2012-04-30) - SH01

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  • capital-alter-shares-subdivision (2012-04-30) - SH02

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • incorporation-company (2012-01-12) - NEWINC

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