Brand Harmonics Ltd. net worth, address, company information. Free

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Brand Harmonics Ltd (Companies House Registration Number 06210211) is a private limited company started on 2007-04-12 in United Kingdom. This firm is located at 5 Redshank Avenue, Winsford CW7 1SP. Changed on 2014-08-07, the previous name this company used was Grove Creative Limited. Brand Harmonics Ltd operates Standard Industrial Classification code: 74100 that means "specialised design activities".

Company details

Name	Brand Harmonics Ltd
Number	06210211
Date of Incorporation:	2007-04-12
End of financial year:	31 January
Address:	5 Redshank Avenue, Winsford, CW7 1SP
SIC code:	74100 - specialised design activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Karen M. (appointed on 12 April 2007), Steven M. (appointment date: 12 April 2007). 1 secretary is there as well: Karen M. (appointed on 12 April 2007). The official register reports 2 persons of significant control, namely: Steven M. has over 1/2 to 3/4 of shares , Karen M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	71,153	39,374	45,566	23,225	22,738	23,233	20,057	22,723
Total Assets Less Current Liabilities	58,744	38,151	46,280	10,954	19,108	22,945	17,197	15,853
Fixed Assets	4,319	2,968	1,856	-	-	-	-	-
Shareholder Funds	38,511	33,212	40,112	-	-	-	-	-
Tangible Fixed Assets	4,309	2,958	1,846	-	-	-	-	-

People with significant control

Steven M.

30 June 2016

Nature of control:	50,01-75% shares

Karen M.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-04-12 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-12 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 21st, April 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021-07-10 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-07-10 secretary's details were changed filed on: 14th, July 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-06-16 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-07-10 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-06-16 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 2021-07-10 secretary's details were changed filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Redshank Avenue Winsford Cheshire CW7 1SP. Change occurred on 2021-06-25. Company's previous address: 15 Wentworth Grove Winsford Cheshire CW7 2LJ. filed on: 25th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-12 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 7th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-04-12 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 10th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-04-12 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 28th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-04-12 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-12 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 18th, April 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 2nd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-02: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, July 2015 \| accounts	Free Download (7 pages)
(CH01) On 2014-08-07 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-08-07 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed grove creative LIMITEDcertificate issued on 07/08/14 filed on: 7th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-15: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 9th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-01-31 filed on: 10th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-01-31 filed on: 20th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-01-31 filed on: 6th, November 2009 \| accounts	Free Download (13 pages)
(363a) Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 5th, June 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
(288b) On 2007-04-24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-24 Secretary resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/04/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 24th, April 2007 \| address	Free Download (1 page)
(288a) On 2007-04-24 New secretary appointed;new director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/04/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 24th, April 2007 \| address	Free Download (1 page)
(288b) On 2007-04-24 Director resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-24 Secretary resigned filed on: 24th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-24 New secretary appointed;new director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (15 pages)

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