Brandsafe Protection Ltd. net worth, address, company information. Free

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Brandsafe Protection Ltd (reg no 07112068) is a private limited company founded on 2009-12-23 in England. The business was registered at Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT. Brandsafe Protection Ltd is operating under SIC code: 22290 which means "manufacture of other plastic products".

Company details

Name	Brandsafe Protection Ltd
Number	07112068
Date of Incorporation:	2009/12/23
End of financial year:	31 March
Address:	Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT
SIC code:	22290 - Manufacture of other plastic products

As for the 2 directors that can be found in the aforementioned firm, we can name: Susan K. (in the company from 02 January 2023), Neil S. (appointment date: 11 August 2022). The Companies House indexes 3 persons of significant control, namely: Industrial Workspace Specialists (Iws Group) Ltd can be reached at Merchants House North, Wapping Road, BS1 4RW Bristol. The corporate PSC has over 3/4 of shares,. Keith B. has over 1/2 to 3/4 of shares , Fleur B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2021-03-31
Current Assets	1,631,684	3,492,793	5,984,817
Fixed Assets	63,047	110,812	180,649
Total Assets Less Current Liabilities	1,340,370	2,903,038	5,000,869

People with significant control

Industrial Workspace Specialists (Iws Group) Ltd

23 October 2019

Address	C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12089294
Nature of control:	75,01-100% shares

Keith B.

6 April 2016 - 23 October 2019

Nature of control:	50,01-75% shares

Fleur B.

6 April 2016 - 23 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, March 2024 \| accounts	Free Download (26 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, March 2024 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, March 2024 \| accounts	Free Download (55 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/09 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/09 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, April 2023 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 6th, April 2023 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2023/01/02. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/11. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/13 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (14 pages)
(CH01) On 2022/02/01 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW filed on: 1st, July 2021 \| address	Free Download (1 page)
(CH01) On 2020/08/01 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, January 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2021 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 1st, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from Unit 5 Crawley Crossing, Bedford Road Husborne Crawley Bedford MK43 0UT on 2020/03/23 to Unit 4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT filed on: 23rd, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, December 2019 \| incorporation	Free Download (22 pages)
(AP01) New director appointment on 2019/10/23. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/23 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/23 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/23 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/10/23 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/23. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, March 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019/01/20 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/10. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016/06/01 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/06/01 secretary's details were changed filed on: 12th, July 2016 \| officers	Free Download (1 page)
(CH01) On 2016/06/01 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/23 filed on: 24th, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Unit 15 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB on 2015/05/13 to Unit 5 Crawley Crossing, Bedford Road Husborne Crawley Bedford MK43 0UT filed on: 13th, May 2015 \| address	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/12/23 filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/23 filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(CH03) On 2013/08/12 secretary's details were changed filed on: 21st, January 2014 \| officers	Free Download (1 page)
(CH01) On 2013/08/12 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/08/12 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/08/13 from 28a Maulden Road Flitwick Bedford MK45 5BL United Kingdom filed on: 13th, August 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/23 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/23 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/06/28 from 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT filed on: 28th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/23 filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/07/23 from 42 High Street Flitwick Bedfordshire MK45 1DU United Kingdom filed on: 23rd, July 2010 \| address	Free Download (2 pages)
(SH01) 130.00 GBP is the capital in company's statement on 2009/12/23 filed on: 8th, February 2010 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, December 2009 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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