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BRAND POTENTIAL LIMITED - Number One, 1 High Street, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 07007867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number One
- 1 High Street
- Windsor
- Berkshire
- SL4 1LD Number One, 1 High Street, Windsor, Berkshire, SL4 1LD UK
Management
- Managing Directors
- LOVETT, Thomas Antony
- MOLLOY, Christopher
- SAY, Mary
- GHAZARIAN, Gérard
- VAN DER MIJN, Youri
- WANCK, Ruud
- VAN WELDAM, Mirelle Diana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-03
- Age Of Company 2009-09-03 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mrs Mary Say
- -
- -
- Candid Platform Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-16
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
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BRAND POTENTIAL LIMITED Company Description
- BRAND POTENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07007867. Its current trading status is "live". It was registered 2009-09-03. It has declared SIC or NACE codes as "74909". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at Number One .
Get BRAND POTENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Potential Limited - Number One, 1 High Street, Windsor, Berkshire, United Kingdom
- 2009-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-06-16) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-10-31) - AA01
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confirmation-statement-with-updates (2022-10-20) - CS01
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change-account-reference-date-company-current-extended (2022-10-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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change-account-reference-date-company-current-shortened (2022-08-08) - AA01
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resolution (2022-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
keyboard_arrow_right 2021
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resolution (2021-11-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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capital-name-of-class-of-shares (2021-06-26) - SH08
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statement-of-companys-objects (2021-06-26) - CC04
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memorandum-articles (2021-06-26) - MA
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resolution (2021-06-26) - RESOLUTIONS
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memorandum-articles (2021-12-09) - MA
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notification-of-a-person-with-significant-control (2021-11-16) - PSC02
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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cessation-of-a-person-with-significant-control (2021-11-16) - PSC07
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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capital-allotment-shares (2021-11-12) - SH01
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resolution (2021-10-30) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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resolution (2015-11-20) - RESOLUTIONS
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capital-allotment-shares (2015-11-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
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capital-return-purchase-own-shares (2013-01-29) - SH03
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capital-cancellation-shares (2013-01-16) - SH06
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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resolution (2012-02-22) - RESOLUTIONS
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termination-secretary-company-with-name (2012-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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capital-name-of-class-of-shares (2012-03-01) - SH08
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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resolution (2011-03-03) - RESOLUTIONS
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legacy (2011-06-01) - MG01
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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accounts-amended-with-made-up-date (2011-07-20) - AAMD
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resolution (2011-07-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-07-21) - SH02
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resolution (2011-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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capital-allotment-shares (2011-09-02) - SH01
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change-person-director-company-with-change-date (2011-09-15) - CH01
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change-person-director-company (2011-09-23) - CH01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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memorandum-articles (2011-09-02) - MEM/ARTS
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-17) - AP04
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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change-account-reference-date-company-current-extended (2010-02-08) - AA01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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capital-allotment-shares (2010-03-03) - SH01
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appoint-corporate-secretary-company (2010-02-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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legacy (2010-01-07) - MG01
keyboard_arrow_right 2009
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incorporation-company (2009-09-03) - NEWINC