General information

Name:

Brand Construct Limited

Office Address:

19 Napier Road E15 3DW Stratford

Number: 13983351

Incorporation date: 2022-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brand Construct Ltd 's been on the British market for two years. Started with Companies House Reg No. 13983351 in the year 2022, it is registered at 19 Napier Road, Stratford E15 3DW. Established as Outpower Business, this firm used the business name up till 2023, at which moment it was replaced by Brand Construct Ltd. This company's registered with SIC code 41201 meaning Construction of commercial buildings.

According to the latest update, we have only one managing director in the company: Brandan M. (since 2022-11-17). For nearly one year Salum A., had been managing the following company up to the moment of the resignation in 2022. In addition a different director, namely Brandon M. quit in November 2022. In order to find professional help with legal documentation, this particular company has been using the skills of Brandan M. as a secretary since the appointment on 2023-01-25.

Brandon M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Brand Construct Ltd 2023-01-26
  • Outpower Business Limited 2022-03-17

Company staff

Brandan M.

Role: Secretary

Appointed: 25 January 2023

Latest update: 31 May 2024

Brandan M.

Role: Director

Appointed: 17 November 2022

Latest update: 31 May 2024

People with significant control

Brandon M.
Notified on 17 November 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Salum A.
Notified on 17 November 2022
Ceased on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 17 March 2022
Ceased on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 17 March 2022
Ceased on 17 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 17 December 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
2
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