Company Information for BRANDSPRING LIMITED
C/O EWC ACCOUNTANTS, 11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB,
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Company Registration Number
05813192
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BRANDSPRING LIMITED | ||
Legal Registered Office | ||
C/O EWC ACCOUNTANTS 11 PORTLAND STREET SOUTHAMPTON SO14 7EB Other companies in PO16 | ||
Previous Names | ||
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Company Number | 05813192 | |
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Company ID Number | 05813192 | |
Date formed | 2006-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-06-06 10:18:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANDSPRING CONSULTING LIMITED | FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | Dissolved | Company formed on the 2011-07-07 | |
BRANDSPRING CREATIVE LLC | 6119 GREENVILLE AVE STE A DALLAS TX 75206 | Active | Company formed on the 2020-01-08 | |
BRANDSPRING LTD | WESSEX LODGE 7 UPPER HIGH STREET WINCHESTER HAMPSHIRE SO23 8UT | Active - Proposal to Strike off | Company formed on the 2021-01-28 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE SPALDING |
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SIMON WILLIAM DOVER |
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JASON LEWIS GREGG |
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FREDERICK ROGERS BEETLESTONE |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY DAVID GOTT |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEALOGY GROUP LIMITED | Director | 2007-09-04 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
IDEALOGY LIMITED | Director | 2007-04-24 | CURRENT | 1989-07-10 | Liquidation | |
CARDIN LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
STERLING FOUNDRY LIMITED | Director | 2013-08-01 | CURRENT | 2010-07-05 | Active | |
ROMEO PRODUCTS LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-10-07 | |
JAM FABRICATIONS LTD | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2017-10-24 | |
INE STEELS LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF FREDERICK ROGERS BEETLESTONE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROGERS BEETLESTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM Larch House Parklands Business Park Denmead Hampshire PO7 6XP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS GREGG | |
PSC07 | CESSATION OF JASON LEWIS GREGG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Simon William Dover on 2016-07-11 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE BLAKE on 2015-12-11 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE BLAKE on 2014-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEWIS GREGG / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROGERS BEETLESTONE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 01/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM 70 High Street Fareham Hampshire PO16 7BB | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 120 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOTT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 99 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROGERS BEETLESTONE / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GOTT / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 11/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BONDCO 1155 LIMITED CERTIFICATE ISSUED ON 07/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BRANDSPRING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRANDSPRING LIMITED are:
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. |