General information

Name:

Brandwalk Limited

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 09622250

Incorporation date: 2015-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09622250 is the registration number of Brandwalk Ltd. This company was registered as a Private Limited Company on 2015-06-03. This company has been on the British market for the last nine years. This firm can be reached at Nelson House 2 Hamilton Terrace in Leamington Spa. The post code assigned to this place is CV32 4LY. This company now known as Brandwalk Ltd, was previously registered as Tangible. The transformation has occurred in 2015-06-09. The company's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-09-01.

Currently, this specific limited company is guided by a solitary director: Robert S., who was appointed in July 2015. Since 2015 Lucy J., had been supervising the following limited company till the resignation on 2019-06-28. Furthermore another director, namely Peter V. quit on 2015-06-03. In addition, the director's efforts are assisted with by a secretary - Ruth C., who joined the following limited company eight years ago.

  • Previous company's names
  • Brandwalk Ltd 2015-06-09
  • Tangible Ltd 2015-06-03

Financial data based on annual reports

Company staff

Ruth C.

Role: Secretary

Appointed: 17 August 2016

Latest update: 16 February 2024

Robert S.

Role: Director

Appointed: 28 July 2015

Latest update: 16 February 2024

People with significant control

Executives who have control over the firm are as follows: Ruth C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ruth C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lucy J.
Notified on 1 July 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-06-03
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 1st September 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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