The Brand Group Limited

General information

Name:

The Brand Group Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 02342747

Incorporation date: 1989-02-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in One, London WC1B 5HA The Brand Group Limited is categorised as a Private Limited Company with 02342747 registration number. The firm was created on 1989-02-02. Launched as Russell Brand Group, the company used the name until 1994, the year it was changed to The Brand Group Limited. This company's Standard Industrial Classification Code is 74990 meaning Non-trading company. The Brand Group Ltd reported its latest accounts for the financial period up to 2022-08-31. The firm's most recent confirmation statement was submitted on 2022-12-01.

Stuart C. is this particular company's single managing director, who was assigned to lead the company in 2013 in March. The following limited company had been managed by Philip A. up until 2013. What is more another director, specifically Aidan C. quit thirteen years ago. At least one secretary in this firm is a limited company, specifically Sodexo Corporate Services (no.2) Limited.

  • Previous company's names
  • The Brand Group Limited 1994-09-20
  • Russell Brand Group Limited 1989-02-02

Company staff

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 15 February 2024

Role: Corporate Director

Appointed: 31 August 1999

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 15 February 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 31 August 1999

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 31 August 1999

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Sodexo Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the reg no 2987170.

Sodexo Holdings Limited
Address: One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2987170
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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