Brand & Deliver Marketing Ltd

General information

Name:

Brand & Deliver Marketing Limited

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 08980246

Incorporation date: 2014-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08980246 ten years ago, Brand & Deliver Marketing Ltd was set up as a Private Limited Company. The company's actual office address is 9 Bonhill Street, London. This company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2022-04-30 is the last time when account status updates were filed.

The directors currently registered by this particular limited company are as follow: Hayley L. designated to this position in 2015 and Benjamin G. designated to this position on April 5, 2014.

Executives who have control over the firm are as follows: Hayley L. has 1/2 or less of voting rights. Benjamin G. 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

Hayley L.

Role: Director

Appointed: 23 February 2015

Latest update: 21 January 2024

Benjamin G.

Role: Director

Appointed: 05 April 2014

Latest update: 21 January 2024

People with significant control

Hayley L.
Notified on 26 July 2022
Nature of control:
1/2 or less of voting rights
Benjamin G.
Notified on 26 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brand & Deliver Hq Ltd
Address: 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08979676
Notified on 6 April 2016
Ceased on 26 July 2022
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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