Active
Company Information for BRAND AGENCY (LONDON) LIMITED
TRINITY COURT C/O MERCER & HOLE, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
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Company Registration Number
07014682
Private Limited Company
Active |
Company Name | ||||
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BRAND AGENCY (LONDON) LIMITED | ||||
Legal Registered Office | ||||
TRINITY COURT C/O MERCER & HOLE CHURCH STREET RICKMANSWORTH WD3 1RT Other companies in WD3 | ||||
Previous Names | ||||
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Company Number | 07014682 | |
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Company ID Number | 07014682 | |
Date formed | 2009-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 19/06/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB111131686 |
Last Datalog update: | 2024-04-06 20:15:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNA MCGEE |
Company Secretary | ||
SUSAN JEFFERY |
Director | ||
SUSAN JEFFERY |
Director | ||
LEON ANTONY EDWARD STEVENS |
Director | ||
SALLY-ANNE REBECCA STEVENS |
Director | ||
SUSAN JEFFERY |
Company Secretary | ||
RHYS EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OP BEAUTY LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
LOTTIE LONDON LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
PBS BRAND AGENCY LIMITED | Director | 2013-01-07 | CURRENT | 2011-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070146820004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070146820001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070146820003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070146820003 | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Trinity Court Church Street Rickmansworth WD3 1RT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE | |
AAMD | Amended full accounts made up to 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Previous accounting period shortened from 01/04/21 TO 31/03/21 | ||
AA01 | Previous accounting period shortened from 01/04/21 TO 31/03/21 | |
Previous accounting period extended from 26/03/21 TO 01/04/21 | ||
AA01 | Previous accounting period extended from 26/03/21 TO 01/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070146820002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Charlotte Knight on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Charlotte Knight on 2015-12-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KNIGHT / 01/12/2015 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KNIGHT / 01/08/2015 | |
TM02 | Termination of appointment of Jenna Mcgee on 2014-09-11 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070146820002 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Charlotte Knight on 2013-09-01 | |
AR01 | 10/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070146820001 | |
AP03 | SECRETARY APPOINTED MISS JENNA MCGEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE STRAUGHAN / 14/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JEFFERY | |
AP01 | DIRECTOR APPOINTED CHARLOTTE STRAUGHAN | |
AR01 | 10/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 10/09/11 FULL LIST | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MS SUSAN JEFFERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 61 RIVERS HOUSE AITMEN DRIVE LONDON TW8 0ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JEFFERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANNE REBECCA SHRIMPTON / 03/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON EDWARD ANTHONY STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE STEVENS | |
AP01 | DIRECTOR APPOINTED SUSAN JEFFERY | |
RES15 | CHANGE OF NAME 04/04/2011 | |
CERTNM | COMPANY NAME CHANGED B PUBLIC RELATIONS LTD CERTIFICATE ISSUED ON 26/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/09/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/10/2010 | |
CERTNM | COMPANY NAME CHANGED SLH GROUP LTD. CERTIFICATE ISSUED ON 25/10/10 | |
AP01 | DIRECTOR APPOINTED LEON EDWARD ANTHONY STEVENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEFFERY / 10/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN JEFFERY | |
288a | DIRECTOR AND SECRETARY APPOINTED SUSAN JEFFERY | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM C/O ABBOTS RIPTON ACCOUNTING SERVICE GROVE FARM OFFICE ABBOTS RIPTON HUNTINGDON CAMBS PE28 2PE ENGLAND | |
288a | DIRECTOR APPOINTED SALLY ANNE SHRIMPTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 AGENCY (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as BRAND AGENCY (LONDON) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33042000 | Eye make-up preparations | |||
33043000 | Manicure or pedicure preparations | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
49089000 | Transfers "decalcomanias" (excl. vitrifiable) | |||
70109091 | Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers) | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62159000 | Ties, bow ties and cravats of textile materials (excl. of silk, silk waste or man-made fibres, knitted or crocheted) | |||
82142000 | Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors) | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33043000 | Manicure or pedicure preparations | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49089000 | Transfers "decalcomanias" (excl. vitrifiable) | |||
62159000 | Ties, bow ties and cravats of textile materials (excl. of silk, silk waste or man-made fibres, knitted or crocheted) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
82142000 | Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors) | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
70109091 | Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers) | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
58071090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs) | |||
70109091 | Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers) | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33043000 | Manicure or pedicure preparations | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
33043000 | Manicure or pedicure preparations | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
33043000 | Manicure or pedicure preparations | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
33043000 | Manicure or pedicure preparations | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
58071090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs) | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
58071090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs) | |||
96033090 | Brushes for the application of cosmetics | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
58071090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs) | |||
96033090 | Brushes for the application of cosmetics | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
70181011 | Glass beads, cut and mechanically polished (excl. articles thereof) | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
70200005 | Quartz reactor tubes and holders designed for insertion into diffusion and oxidation furnaces for production of semiconductor materials | |||
70200080 | Articles of glass, n.e.s. | |||
96033090 | Brushes for the application of cosmetics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |