Brand Basis Consultancy Limited. net worth, address, company information. Free

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Brand Basis Consultancy Limited (Companies House Registration Number 06264626) is a private limited company created on 2007-05-31 in United Kingdom. This company was registered at International House, 64 Nile Street, London N1 7SR. Changed on 2018-01-09, the previous name the business used was Stripy Kite Limited. Brand Basis Consultancy Limited operates SIC code: 73110 that means "advertising agencies".

Company details

Name	Brand Basis Consultancy Limited
Number	06264626
Date of Incorporation:	2007-05-31
End of financial year:	31 May
Address:	International House, 64 Nile Street, London, N1 7SR
SIC code:	73110 - Advertising agencies

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Nina M. (appointed on 31 May 2007). 1 secretary is present: Alan P. (appointed on 31 May 2007). The official register indexes 1 person of significant control - Nina M., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	34,131	24,664	24,996	21,186	23,432	33,322	20,646	18,172	36,526	14,976	33,691	51,823
Fixed Assets	-	-	-	-	-	-	1,080	664	248	-	1,570	1,075
Total Assets Less Current Liabilities	34,131	24,664	1,030	1,058	3,954	8,094	1,665	1,000	12,563	1,000	11,529	26,033
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	10,264	3,919	1,030	1,058	3,955	8,094	-	-	-	-	-	-

People with significant control

Nina M.

1 June 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 23rd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 23rd, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-05-27 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 24th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-05-27 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 7th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-05-27 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 15th, February 2021 \| accounts	Free Download (5 pages)
(CH01) On 2020-07-03 director's details were changed filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address International House 64 Nile Street London N1 7SR. Change occurred on 2020-07-03. Company's previous address: 35 Feltham Avenue East Molesey Surrey KT8 9BJ. filed on: 3rd, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-31 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 26th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-05-31 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-05-31 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-09 filed on: 9th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2017-05-31 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 7th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-07: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-09: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-06-21 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 1st, March 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 17 Hampton Court Crescent East Molesey Surrey KT8 9BA on 2010-11-06 filed on: 6th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-05-31 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 22nd, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 23rd, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, May 2007 \| incorporation	Free Download (17 pages)

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