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 - LEEDS

This company is listed in the following categories:
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

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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

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