General information

Name:

Brandcap Ltd

Office Address:

Northburgh House 10 Northburgh Street EC1V 0AT London

Number: 08427697

Incorporation date: 2013-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08427697 11 years ago, Brandcap Limited is categorised as a Private Limited Company. Its active registration address is Northburgh House, 10 Northburgh Street London. The enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-04.

The trademark of Brandcap is "Building brand-shaped business". It was submitted in May, 2013 and it registration process was completed by IPO in September, 2013. The corporation will use this trademark till May, 2023.

Manfred A. and Michael S. are listed as company's directors and have been expanding the company since 2013. Additionally, the managing director's assignments are constantly backed by a secretary - Michael S., who was chosen by the following limited company in 2013.

Trade marks

Trademark UK00003006805
Trademark image:-
Trademark name:Building brand-shaped business
Status:Registered
Filing date:2013-05-21
Date of entry in register:2013-09-20
Renewal date:2023-05-21
Owner name:Brandcap Limited
Owner address:Northburgh House, Suite 4, Third Floor, 10 Northburgh Street, London, United Kingdom, EC1V 0AT

Company staff

Michael S.

Role: Secretary

Appointed: 04 March 2013

Latest update: 29 March 2024

Manfred A.

Role: Director

Appointed: 04 March 2013

Latest update: 29 March 2024

Michael S.

Role: Director

Appointed: 04 March 2013

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Yonder Consulting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Northburgh Street, EC1V 0AT and was registered as a PSC under the registration number 04153928.

Yonder Consulting Limited
Address: Part 3rd Floor, Northburgh House 10 Northburgh Street, London, EC1V 0AT, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 04153928
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Populus Group Limited
Address: Northburgh House 10 Northburgh Street, London, EC1V 0AT, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 08910939
Notified on 30 September 2020
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brandcap Group Limited
Address: Northburgh House 10 Northburgh Street, London, EC1V 0AT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10060303
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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