General information

Name:

Brand Calibre Ltd

Office Address:

Suite 411, Baltic Chambers 50 Wellington Street G2 6HJ Glasgow

Number: SC548310

Incorporation date: 2016-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brand Calibre Limited with Companies House Reg No. SC548310 has been on the market for eight years. This particular Private Limited Company can be contacted at Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow and its area code is G2 6HJ. This enterprise's Standard Industrial Classification Code is 70210 and their NACE code stands for Public relations and communications activities. Brand Calibre Ltd released its latest accounts for the financial year up to 2022/10/31. The business latest confirmation statement was released on 2023/10/20.

When it comes to the company, all of director's duties have been carried out by Steven B. and Luke Y.. Out of these two individuals, Luke Y. has supervised company the longest, having been a member of officers' team for eight years.

Executives who have control over the firm are as follows: Hannah Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke Y. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 20 July 2023

Latest update: 27 April 2024

Luke Y.

Role: Director

Appointed: 21 October 2016

Latest update: 27 April 2024

People with significant control

Hannah Y.
Notified on 13 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luke Y.
Notified on 21 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 21 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/20 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
7
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