Bill Brandt Archive Limited

General information

Name:

Bill Brandt Archive Ltd

Office Address:

4 Airlie Gardens London W8 7AJ

Number: 03229662

Incorporation date: 1996-07-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Bill Brandt Archive was created on Thursday 25th July 1996 as a Private Limited Company. This enterprise's head office may be found at Kensington on 4 Airlie Gardens, London. When you want to contact this company by post, the area code is W8 7AJ. The company reg. no. for Bill Brandt Archive Limited is 03229662. This enterprise's registered with SIC code 74209 meaning Photographic activities not elsewhere classified. Bill Brandt Archive Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-08-09.

In order to satisfy the clients, this particular limited company is permanently being overseen by a unit of three directors who are Giles S., John-Paul K. and Caspar L.. Their joint efforts have been of critical use to the following limited company since Thursday 25th July 1996. In order to provide support to the directors, this limited company has been utilizing the expertise of John-Paul K. as a secretary for the last twenty eight years.

Financial data based on annual reports

Company staff

Giles S.

Role: Director

Appointed: 25 July 1996

Latest update: 9 February 2024

John-Paul K.

Role: Secretary

Appointed: 25 July 1996

Latest update: 9 February 2024

John-Paul K.

Role: Director

Appointed: 25 July 1996

Latest update: 9 February 2024

Caspar L.

Role: Director

Appointed: 25 July 1996

Latest update: 9 February 2024

People with significant control

John-Paul K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John-Paul K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
27
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