Brnd Wgn Co Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BR Index

General information

Name:

Brnd Wgn Co Ltd

Office Address:

21 South Lodge Court Old Road S40 3QG Chesterfield

Number: 07842542

Incorporation date: 2011-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07842542 is the reg. no. of Brnd Wgn Co Limited. It was registered as a Private Limited Company on November 10, 2011. It has been present on the British market for 13 years. This enterprise can be reached at 21 South Lodge Court Old Road in Chesterfield. The main office's postal code assigned to this location is S40 3QG. This enterprise's SIC and NACE codes are 73120 and their NACE code stands for Media representation services. Brnd Wgn Co Ltd reported its latest accounts for the period up to 31st December 2022. The company's most recent annual confirmation statement was filed on 31st December 2022.

Currently, the directors chosen by the following limited company include: Gareth S. selected to lead the company 4 years ago, Kristian P. selected to lead the company in 2020 in October, Christopher K. selected to lead the company in 2020 and Peter G.. In addition, the director's tasks are aided with by a secretary - Peter K., who was appointed by this specific limited company in November 2011.

Financial data based on annual reports

Company staff

Gareth S.

Role: Director

Appointed: 26 October 2020

Latest update: 18 March 2024

Kristian P.

Role: Director

Appointed: 26 October 2020

Latest update: 18 March 2024

Christopher K.

Role: Director

Appointed: 14 October 2020

Latest update: 18 March 2024

Peter G.

Role: Director

Appointed: 07 January 2014

Latest update: 18 March 2024

Peter K.

Role: Secretary

Appointed: 10 November 2011

Latest update: 18 March 2024

People with significant control

Peter G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Peter G.
Notified on 15 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Brnd Wgn Co Ltd (Malta)
Address: Apt 2 Del Borgo Apts, Triq Ugo Caronara, San Gwann, PO Box SGN 1135, Malta
Legal authority Malta
Legal form Limited Company
Country registered Malta
Place registered Malta Company Register
Registration number C43178
Notified on 6 April 2016
Ceased on 15 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-11-10
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 23 May 2013
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 May 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 March 2014
Annual Accounts 09 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 09 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 January 2018
Date Approval Accounts 10 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-31 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 73120 : Media representation services
12
Company Age

Similar companies nearby

Closest companies