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The Brand Union LTD

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Reports

Extended Company Report with Annual Accounts THE BRAND UNION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01263713
Record last updated Tuesday, August 30, 2022 10:31:14 AM UTC
Official Address 11 St. John Street Clerkenwell
There are 2,268 companies registered at this street
Postal Code EC1M4AA
Sector Other business support service activities n.e.c.

Charts

Visits

THE BRAND UNION LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jun 22, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 Resignation of one Director (a man) 1263... Resignation of one Director (a man) 1263...
Registry May 20, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 2, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 2, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 9, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 9, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 29, 2014 Resignation of a woman Resignation of a woman
Registry Dec 2, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 2, 2013 Appointment of a woman Appointment of a woman
Financials May 15, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Appointment of a man as Director 1263... Appointment of a man as Director 1263...
Registry Sep 13, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 9, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 10, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 8, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 1263... Change of particulars for director 1263...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 1263... Change of particulars for director 1263...
Financials Jun 16, 2009 Annual accounts Annual accounts
Financials Feb 26, 2009 Annual accounts 1263... Annual accounts 1263...
Registry Jan 27, 2009 Annual return Annual return
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 6, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Appointment of a man as Aca and Secretary Appointment of a man as Aca and Secretary
Registry Feb 7, 2008 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Aca and Director Appointment of a man as Aca and Director
Registry Feb 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2007 Memorandum of association Memorandum of association
Registry Nov 14, 2007 Annual return Annual return
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2007 Change of name certificate Change of name certificate
Registry Dec 9, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 15, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 8, 2005 Annual return Annual return
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Appointment of a director 1263... Appointment of a director 1263...
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Resignation of a director 1263... Resignation of a director 1263...
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2005 Resignation of one Company Director and one Director (a man) 1263... Resignation of one Company Director and one Director (a man) 1263...
Registry Mar 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2004 Resignation of a woman Resignation of a woman
Registry Mar 17, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of one Client Director and one Director (a man) Resignation of one Client Director and one Director (a man)
Registry Apr 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Dec 10, 2002 Annual return Annual return
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Resignation of a director 1263... Resignation of a director 1263...
Registry Nov 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 30, 2002 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Oct 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2002 Annual accounts Annual accounts

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