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Home > England & Wales Companies > BRAND STRUCTURE LIMITED
Company Information for

BRAND STRUCTURE LIMITED

39 STAMFORD ROAD, OAKHAM, RUTLAND, LE15 6HZ,
Company Registration Number
03095235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brand Structure Ltd
BRAND STRUCTURE LIMITED was founded on 1995-08-24 and has its registered office in Oakham. The organisation's status is listed as "Active - Proposal to Strike off". Brand Structure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRAND STRUCTURE LIMITED
 
Legal Registered Office
39 STAMFORD ROAD
OAKHAM
RUTLAND
LE15 6HZ
Other companies in LE15
 
Filing Information
Company Number 03095235
Company ID Number 03095235
Date formed 1995-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125630731  
Last Datalog update: 2021-10-09 11:38:35
Primary Source:Companies House
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Companies with same name BRAND STRUCTURE LIMITED
The following companies were found which have the same name as BRAND STRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND STRUCTURES INC California Unknown
BRAND STRUCTURES INC North Carolina Unknown
BRAND STRUCTURES INC Idaho Unknown
BRAND STRUCTURES INC Pennsylvannia Unknown

Company Officers of BRAND STRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARRIS
 Director 1995-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH WHEELER
 Company Secretary 2010-07-26 2017-08-24
JILL SUSAN HARRIS
 Company Secretary 2003-12-01 2010-07-25
CHRISTOPHER HARRIS
 Company Secretary 1995-08-24 2003-12-01
MICHAEL JAMES RODBER
 Director 1999-06-01 2003-12-01
ADRIAN JOHN ADLER
 Director 1995-08-24 1999-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-08-24 1995-08-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-08-24 1995-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HARRIS JONES GARRARD LTD Director 1997-03-06 CURRENT 1997-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-13DS01Application to strike the company off the register
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-27AA01Previous accounting period extended from 31/07/20 TO 31/01/21
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-01TM02Termination of appointment of Louise Elizabeth Wheeler on 2017-08-24
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0124/08/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE ELIZABETH HARRIS on 2013-06-22
2012-11-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-30AA01Previous accounting period shortened from 31/08/11 TO 31/07/11
2011-09-21AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-30AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-30AP03Appointment of Miss Louise Elizabeth Harris as company secretary
2010-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILL HARRIS
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/10 FROM 10C Mill Street Oakham Rutland LE15 6EA
2009-09-18363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-19363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 116 REGENT ROAD LEICESTER LE1 7LT
2007-09-05363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-13363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-15363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-22363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-03288bSECRETARY RESIGNED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-20363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-07363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-30363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-13363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-06-22288bDIRECTOR RESIGNED
1999-06-22288aNEW DIRECTOR APPOINTED
1998-09-23363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-22363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/97
1996-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-28363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1995-09-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BRAND STRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAND STRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND STRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND STRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of BRAND STRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND STRUCTURE LIMITED
Trademarks
We have not found any records of BRAND STRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND STRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BRAND STRUCTURE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BRAND STRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND STRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAND STRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE15 6HZ