Brand Play Ltd

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General information

Name:

Brand Play Limited

Office Address:

22 Breydon Drive Old Costessey NR8 5AR Norwich

Number: 05321013

Incorporation date: 2004-12-23

End of financial year: 13 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brand Play Ltd 's been on the local market for at least twenty years. Registered with number 05321013 in the year 2004, it is located at 22 Breydon Drive, Norwich NR8 5AR. This enterprise's principal business activity number is 62090 and has the NACE code: Other information technology service activities. The firm's most recent annual accounts cover the period up to 2023-01-13 and the latest annual confirmation statement was submitted on 2022-12-31.

In this specific business, the full extent of director's duties have so far been carried out by Karl W. who was assigned this position on Thu, 23rd Dec 2004. The business had been directed by Joanne W. until 6 years ago. Additionally a different director, namely David N. quit 11 years ago.

Karl W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Karl W.

Role: Director

Appointed: 23 December 2004

Latest update: 21 April 2024

People with significant control

Karl W.
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
Joanne W.
Notified on 10 May 2018
Ceased on 30 December 2018
Nature of control:
over 3/4 of shares
Karl W.
Notified on 6 April 2016
Ceased on 10 May 2018
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 13 October 2024
Account last made up date 13 January 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2012-01-14
End Date For Period Covered By Report 2013-01-13
Date Approval Accounts 12 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2013-01-14
End Date For Period Covered By Report 2014-01-13
Date Approval Accounts 25 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-01-14
End Date For Period Covered By Report 2015-01-13
Date Approval Accounts 22 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-14
End Date For Period Covered By Report 2016-01-13
Date Approval Accounts 1 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-01-14
End Date For Period Covered By Report 2017-01-13
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-14
End Date For Period Covered By Report 2018-01-13
Annual Accounts
Start Date For Period Covered By Report 2018-01-14
End Date For Period Covered By Report 2019-01-13
Annual Accounts
Start Date For Period Covered By Report 2019-01-14
End Date For Period Covered By Report 2020-01-13
Annual Accounts
Start Date For Period Covered By Report 2020-01-14
End Date For Period Covered By Report 2021-01-13
Annual Accounts
Start Date For Period Covered By Report 2021-01-14
End Date For Period Covered By Report 2022-01-13
Annual Accounts
Start Date For Period Covered By Report 2022-01-14
End Date For Period Covered By Report 2023-01-13

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed brand play LTDcertificate issued on 29/01/24 (CERTNM)
filed on: 29th, January 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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