General information

Name:

Brand Addition Ltd

Office Address:

Broadway Trafford Wharf Road M17 1DD Manchester

Number: 02083209

Incorporation date: 1986-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brand Addition began its business in the year 1986 as a Private Limited Company under the following Company Registration No.: 02083209. This particular business has been operating for thirty eight years and it's currently active. This company's office is situated in Manchester at Broadway. Anyone can also locate the firm by its post code of M17 1DD. This firm has a history in business name changes. Up till now this company had two different company names. Up to 2010 this company was prospering under the name of Broadway Incentives and up to that point its company name was Incentives Two. This enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

As for the firm, all of director's assignments have been carried out by Christopher L. and Claire T.. Amongst these two individuals, Christopher L. has carried on with the firm for the longest period of time, having been a part of officers' team since March 2012. In order to help the directors in their tasks, this firm has been utilizing the expertise of Lucy P. as a secretary since 2021.

  • Previous company's names
  • Brand Addition Limited 2010-10-06
  • Broadway Incentives Limited 1995-02-10
  • Incentives Two Limited 1986-12-11

Company staff

Lucy P.

Role: Secretary

Appointed: 28 January 2021

Latest update: 16 February 2024

Christopher L.

Role: Director

Appointed: 23 March 2012

Latest update: 16 February 2024

Claire T.

Role: Director

Appointed: 23 March 2012

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Project Amber Bidco Limited owns over 3/4 of company shares. This business can be reached in Manchester at Trafford Wharf Road, Trafford Park, M17 1DD and was registered as a PSC under the reg no 10697102.

Project Amber Bidco Limited
Address: Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10697102
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
H.I.G Milan Uk Bidco Limited
Address: Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England
Legal authority Uk Company Law
Legal form Private Limited Company
Notified on 5 December 2016
Ceased on 22 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
Company Age

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