Brandhouse Technologies Ltd. net worth, address, company information. Free

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Brandhouse Technologies Ltd (number 11518133) is a private limited company legally formed on 2018-08-15 originating in England. The company is situated at 3Rd Floor, 12 East Passage, London EC1A 7LP. Brandhouse Technologies Ltd is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Brandhouse Technologies Ltd
Number	11518133
Date of Incorporation:	Wednesday 15th August 2018
End of financial year:	30 December
Address:	3rd Floor, 12 East Passage, London, EC1A 7LP
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Warren B. (in the company from 01 August 2020). The Companies House lists 2 persons of significant control, namely: Brand House Group Limited can be reached at Floor, 12 East Passage, EC1A 7LP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brand House Holding Ltd can be reached at Floor, 12 East Passage, EC1A 7LP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brand House Group Limited

12 March 2021

Address	3rd Floor, 12 East Passage, London, EC1A 7LP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Registers Of Companies
Registration number	12967891
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brand House Holding Ltd

15 August 2018 - 12 March 2021

Address	3rd Floor, 12 East Passage, London, EC1A 7LP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	10733263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 14th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Fri, 12th Mar 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 12th Mar 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 14th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 14th Aug 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 10th Aug 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 14th Aug 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 4th, October 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, August 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Wed, 15th Aug 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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