Brand Service International Limited. net worth, address, company information. Free

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Brand Service International Limited (registration number 09105142) is a private limited company founded on 2014-06-27 originating in United Kingdom. The company is situated at Bg Group, 6 King Street, Frome BA11 1BH. Having undergone a change in 2014-07-22, the previous name the business used was Brand Service Int Limited. Brand Service International Limited is operating under SIC: 73120 - "media representation services".

Company details

Name	Brand Service International Limited
Number	09105142
Date of Incorporation:	Friday 27th June 2014
End of financial year:	31 October
Address:	Bg Group, 6 King Street, Frome, BA11 1BH
SIC code:	73120 - Media representation services

When it comes to the 1 managing director that can be found in this particular company, we can name: Maurizio G. (in the company from 01 June 2015). The official register indexes 2 persons of significant control, namely: Anja K. owns over 3/4 of shares, 3/4 to full of voting rights, Maurizio G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	57,251	261,363	9,019	181,327	166,088	64,889	63,416	48,408
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	-80,902	-65,426	-	-	-	-	-	-
Total Assets Less Current Liabilities	-80,902	-65,426	-14,645	-3,664	-6,958	-13,202	-14,320	-7,460

People with significant control

Anja K.

20 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maurizio G.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 20th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 20th July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 9th August 2023. New Address: 6 Bg Group King Street Frome BA11 1BH. Previous address: C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH filed on: 9th, August 2023 \| address	Free Download (1 page)
(AD01) Address change date: 9th August 2023. New Address: Bg Group 6 King Street Frome BA11 1BH. Previous address: 6 Bg Group King Street Frome BA11 1BH United Kingdom filed on: 9th, August 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2022 filed on: 23rd, June 2023 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th July 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2021 filed on: 25th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 20th July 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 15th, July 2021 \| accounts	Free Download (5 pages)
(TM02) 1st May 2020 - the day secretary's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP02) New member appointment on 5th May 2021. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th July 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 30th, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 20th July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 15th May 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2018 filed on: 5th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 20th July 2018 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2017 filed on: 26th, April 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 20th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP04) New secretary appointment on 18th January 2017 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) 18th January 2017 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th June 2016 with full list of members filed on: 7th, September 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th September 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
(TM01) 11th February 2016 - the day director's appointment was terminated filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AP02) New member appointment on 11th February 2016. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th June 2015 to 31st October 2015 filed on: 3rd, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 27th June 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd August 2015: 1.00 GBP capital
(AP01) New director was appointed on 1st June 2015 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd February 2015. New Address: C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH. Previous address: C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AD01) Address change date: 4th November 2014. New Address: C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH. Previous address: Bg Group 14 Herbert Road Plumstead London SE18 3SH United Kingdom filed on: 4th, November 2014 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 22nd, July 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed brand service int LIMITEDcertificate issued on 22/07/14 filed on: 22nd, July 2014 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, June 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 27th June 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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