Branding Science Group Limited

General information

Name:

Branding Science Group Ltd

Office Address:

D2 Dolphin House Smugglers Way SW18 1DE London

Number: 07908180

Incorporation date: 2012-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Branding Science Group Limited with reg. no. 07908180 has been on the market for 12 years. This particular Private Limited Company is officially located at D2 Dolphin House, Smugglers Way, London and their area code is SW18 1DE. This enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-17.

Considering this particular company's constant development, it was imperative to formally appoint other executives, namely: John C., Anders T., Susan C. who have been assisting each other since September 28, 2020 to exercise independent judgement of this firm.

Peter C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

John C.

Role: Director

Appointed: 28 September 2020

Latest update: 31 December 2023

Anders T.

Role: Director

Appointed: 01 October 2017

Latest update: 31 December 2023

Susan C.

Role: Director

Appointed: 12 January 2012

Latest update: 31 December 2023

Peter C.

Role: Director

Appointed: 12 January 2012

Latest update: 31 December 2023

People with significant control

Peter C.
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 6th April 2016 (PSC04)
filed on: 13th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

Similar companies nearby

Closest companies