Active
Company Information for BRAND PIE LIMITED
FLOOR 4,, 50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS,
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Company Registration Number
06614246
Private Limited Company
Active |
Company Name | |
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BRAND PIE LIMITED | |
Legal Registered Office | |
FLOOR 4, 50 GREAT MARLBOROUGH STREET LONDON W1F 7JS Other companies in N1 | |
Company Number | 06614246 | |
---|---|---|
Company ID Number | 06614246 | |
Date formed | 2008-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941226052 |
Last Datalog update: | 2023-07-05 16:58:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEOFFREY ALLEN |
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DAVID GEOFFREY ALLEN |
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SALLY LOUISE BYE |
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TERRY LEE MOORE |
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ROGER EVANS PARTINGTON |
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PETER GERALD WIDDUP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURERISING LTD | Director | 2014-02-10 | CURRENT | 2011-02-11 | Active | |
DARO PARTNERS LTD | Director | 2014-02-07 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
DESTRIA PARTNERS LTD | Director | 2013-07-09 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
DESTRIA PARTNERS LTD | Director | 2013-07-09 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
WATERSHED DESIGN LIMITED | Director | 2009-01-20 | CURRENT | 2005-09-21 | Active - Proposal to Strike off | |
WHISTLER ASSOCIATES LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Dissolved 2017-08-22 | |
WATERSHED DESIGN LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ | ||
Registers moved to registered inspection location of Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID GEOFFREY ALLEN on 2022-03-15 | ||
Director's details changed for Mr David Geoffrey Allen on 2022-03-15 | ||
Director's details changed for Mr Roger Evans Partington on 2022-03-15 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Geoffrey Allen as a person with significant control on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 873.60 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM 10 Bloomsbury Way Office 1.03 London WC1A 2SL England | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-19 GBP 966.60 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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PSC07 | CESSATION OF ROGER EVANS PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERALD WIDDUP | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 6 Regents Wharf All Saints Street London N1 9RL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2016-06-09 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 1776.60 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1766.6 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-06 GBP 1,766.60 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1650 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 09/06/16 FULL LIST | |
AR01 | 09/06/16 FULL LIST | |
AR01 | 09/06/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Gerald Widdup on 2014-10-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1650 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEE MOORE / 10/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE BYE / 10/06/2013 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 4 NORTHINGTON STREET LONDON WC1N 2JG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 4 NORTHINGTON STREET, LONDON, WC1N 2JG | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION 30/11/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED TERRY LEE MOORE | |
AP01 | DIRECTOR APPOINTED SALLY LOUISE BYE | |
SH06 | 05/11/10 STATEMENT OF CAPITAL GBP 1650.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WIDDUP / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EVANS PARTINGTON / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY ALLEN / 09/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 4 NORTHINGTON STREET LONDON WC1N 2JG | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 4 NORTHINGTON STREET, LONDON, WC1N 2JG | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SANDERSON HOUSE MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 20/01/2009 | |
RES04 | NC INC ALREADY ADJUSTED 20/01/2009 | |
123 | GBP NC 100/1900 20/01/09 | |
88(2) | AD 20/01/09 GBP SI 17000@0.1=1700 GBP IC 100/1800 | |
225 | PREVSHO FROM 30/06/2009 TO 30/11/2008 | |
288a | DIRECTOR APPOINTED ROGER PARTINGTON | |
288a | DIRECTOR APPOINTED PETER WIDDUP | |
288a | SECRETARY APPOINTED DAVID GEOFFREY ALLEN | |
88(2) | AD 28/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BRAND PIE LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BRAND PIE 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. |