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Dato Capital United Kingdom

The Brands Group LTD

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Reports

Extended Company Report with Annual Accounts THE BRANDS GROUP 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 Mar 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 05660494
Record last updated Tuesday, April 16, 2024 4:35:57 AM UTC
Official Address 100 Victoria Embankment Castle Baynard
There are 72 companies registered at this street
Postal Code EC4Y0DH
Sector Activities of business and employers membership organisations

Charts

Visits

THE BRANDS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 27, 2024 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 27, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2023 Appointment of a woman Appointment of a woman
Registry Sep 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Appointment of a woman Appointment of a woman
Registry Mar 9, 2023 Appointment of a woman 5660... Appointment of a woman 5660...
Registry Mar 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2022 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 2, 2021 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Dec 9, 2020 Appointment of a woman Appointment of a woman
Registry Sep 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2018 Resignation of one Director (a man) 5660... Resignation of one Director (a man) 5660...
Registry Jul 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2018 Appointment of a woman Appointment of a woman
Registry Jan 23, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Senior Trade Mark Paralegal and one Director (a man) Resignation of one Senior Trade Mark Paralegal and one Director (a man)
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Jan 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2013 Appointment of a woman Appointment of a woman
Registry Jan 2, 2013 Annual return Annual return
Registry Dec 17, 2012 Memorandum of association Memorandum of association
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Appointment of a man as Director 5660... Appointment of a man as Director 5660...
Registry Feb 8, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director (a man) and one Chartered Patent Agent Resignation of one Director (a man) and one Chartered Patent Agent
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Dec 29, 2010 Annual return Annual return
Financials Feb 10, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 5660... Change of particulars for director 5660...
Registry Dec 11, 2009 Change of registered office address Change of registered office address
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars 5660... Notice of change of directors or secretaries or in their particulars 5660...
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2009 Annual return Annual return
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 1, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 12, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Feb 5, 2008 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Annual return Annual return
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a director 5660... Appointment of a director 5660...
Registry Jan 24, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2005 Five appointments: 5 men Five appointments: 5 men

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