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

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Brand Properties Ltd (Companies House Registration Number 12044582) is a private limited company created on 2019-06-11 originating in England. This firm is located at Jsm, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough PE2 6XU. Brand Properties Ltd operates Standard Industrial Classification: 79120 that means "tour operator activities".

Company details

Name	Brand Properties Ltd
Number	12044582
Date of Incorporation:	June 11, 2019
End of financial year:	30 June
Address:	Jsm, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, PE2 6XU
SIC code:	79120 - Tour operator activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Benjamin B. (appointed on 11 June 2019). The official register indexes 3 persons of significant control, namely: Holdings Brand Ltd is located at 20-22 Wenlock Road, N1 7GU London. This corporate PSC has , has substantial control or influence. Benjamin B. has 1/2 or less of shares, 1/2 or less of voting rights, Sally B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	8,076	4,498	130
Total Assets Less Current Liabilities	1	-6,638	-58,554	-76,281
Number Shares Allotted	1	-	-	-

People with significant control

Holdings Brand Ltd

14 September 2022

Address	20-22 20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Ltd Company Act
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	14244345
Nature of control:	significiant influence or control

Benjamin B.

11 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Sally B.

3 August 2020 - 14 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 1st Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(AD01) Address change date: Sun, 20th Nov 2022. New Address: Jsm, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU. Previous address: 24 Wheathill Way Milborne Port Sherborne DT9 5HA England filed on: 20th, November 2022 \| address	Free Download (1 page)
(CH01) On Sun, 20th Nov 2022 director's details were changed filed on: 20th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 1st Oct 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 14th Sep 2022 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 14th Sep 2022 filed on: 14th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 14th Sep 2022 filed on: 14th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 27th Jul 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 27th Jul 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 27th Jul 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 27th Jul 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 3rd Aug 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 3rd Aug 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Oct 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2020 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 4th, September 2020 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Mon, 3rd Aug 2020: 100.00 GBP filed on: 3rd, September 2020 \| capital	Free Download (3 pages)
(CH01) On Thu, 3rd Sep 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 3rd Sep 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 3rd Sep 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Sep 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 10th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Tue, 11th Jun 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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