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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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