BRAND DIVISION LIMITED - ST. AUSTELL
Company Profile | Company Filings |
Overview
BRAND DIVISION LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active.
BRAND DIVISION LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRAND DIVISION LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRAND DIVISION LIMITED - ST. AUSTELL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK
ST. AUSTELL
PL26 8WE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILES ALAN LOVEGROVE | British | Director | 2008-03-01 | CURRENT | |
MR MATTHEW JOHN FRANKS | Aug 1971 | British | Director | 2008-03-01 | CURRENT |
MR MILES ALAN LOVEGROVE | British | Secretary | 2008-03-01 | CURRENT | |
MRS AMY LOUISE LOVEGROVE | Oct 1978 | British | Director | 2008-06-14 UNTIL 2010-02-20 | RESIGNED |
MISS SOPHIE ELIZABETH HOWES | Mar 1978 | British | Director | 2010-05-28 UNTIL 2013-07-29 | RESIGNED |
MISS EMMA LOUISE BEESON | Oct 1973 | British | Director | 2010-05-28 UNTIL 2013-07-29 | RESIGNED |
SARAH JAYNE FRANKS | May 1969 | British | Director | 2008-06-14 UNTIL 2010-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brand Division Holdings Limited | 2019-02-01 | St Austell Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Miles Alan Lovegrove | 2016-04-06 - 2019-02-01 | 6/1979 | Charlestown Cornwall | Ownership of shares 25 to 50 percent |
Mr Matthew John Franks | 2016-04-06 - 2019-02-01 | 8/1971 | Charlestown Cornwall | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRAND DIVISION LIMITED | 2024-03-07 | 31-07-2023 | 686 Cash 894,903 equity |
Brand Division Limited - Period Ending 2022-07-31 | 2023-03-14 | 31-07-2022 | £8,969 Cash £116,276 equity |
Brand Division Limited - Period Ending 2020-07-31 | 2021-04-20 | 31-07-2020 | £37,769 Cash |
Brand Division Limited - Period Ending 2016-07-31 | 2017-04-27 | 31-07-2016 | £506 Cash £20,374 equity |
Brand Division Limited - Period Ending 2015-07-31 | 2016-03-19 | 31-07-2015 | £134 Cash £24,860 equity |