BRAND VISTA LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRAND VISTA LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BRAND VISTA LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971651. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAND VISTA LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03971651. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAND VISTA LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DEFINITION
LEEDS
WEST YORKSHIRE
LS1 5HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA TITCHENER | Aug 1966 | British | Director | 2016-10-07 | CURRENT |
MR GARY ALAN MOSS | Feb 1962 | British | Director | 2008-04-13 | CURRENT |
MRS RACHEL GRIFFIN | Apr 1978 | British | Director | 2022-04-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-13 UNTIL 2000-04-13 | RESIGNED | ||
RICHARD ANDREW STOTHERT | Aug 1957 | British | Director | 2000-04-13 UNTIL 2023-03-22 | RESIGNED |
MR NIGEL GUY HOWES | Feb 1951 | British | Director | 2022-04-03 UNTIL 2023-10-31 | RESIGNED |
MR ANDREW SLINGER | May 1976 | British | Director | 2014-01-12 UNTIL 2023-02-16 | RESIGNED |
MR PAUL MORRIS | Jan 1974 | British | Director | 2016-10-07 UNTIL 2018-05-31 | RESIGNED |
MR JOHN KENDAL CARSON | Feb 1951 | British | Director | 2000-04-13 UNTIL 2022-12-31 | RESIGNED |
MR GEOFFREY BARNSLEY | Jul 1955 | British | Director | 2008-04-13 UNTIL 2016-09-30 | RESIGNED |
MS HEATHER BAKER | Jul 1980 | Irish | Director | 2023-10-31 UNTIL 2024-03-31 | RESIGNED |
MR JOHN KENDAL CARSON | Feb 1951 | British | Secretary | 2000-04-13 UNTIL 2022-12-31 | RESIGNED |
LAURENCE JAMES BRADLEY | Oct 1954 | British | Secretary | 2005-06-10 UNTIL 2006-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Definition Agency Limited | 2022-04-03 | Leeds | Ownership of shares 75 to 100 percent | |
Mr Richard Andrew Stothert | 2016-04-06 - 2022-04-03 | 8/1957 | Frodsham Cheshire | Significant influence or control |
Mr Gary Alan Moss | 2016-04-06 - 2022-04-03 | 2/1962 | Tarporley Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brand Vista Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-08-2021 | £857,975 Cash £1,094,526 equity |
Brand Vista Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-11 | 31-08-2020 | £852,015 Cash £1,239,096 equity |
Brand Vista Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-08-2019 | £858,144 Cash £983,970 equity |
Brand Vista Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-24 | 31-08-2018 | £300,711 Cash £544,813 equity |
Brand Vista Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-08-2017 | £250,573 Cash £592,985 equity |
Brand Vista Limited - Abbreviated accounts 16.3 | 2017-03-11 | 31-08-2016 | £535,056 Cash £705,990 equity |
Brand Vista Limited - Limited company - abbreviated - 11.9 | 2015-12-05 | 31-08-2015 | £511,890 Cash £575,711 equity |