BRAND ARCHITEKTS GROUP LIMITED: Filings
Overview
| Company Name | BRAND ARCHITEKTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01975376 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRAND ARCHITEKTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 8 Waldegrave Road Teddington London TW11 8GT to Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on Jun 24, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Quentin Giles Anthony Higham as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Geoffrey John Ellis as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Court order Scheme of arrangement | 13 pages | OC | ||||||||||||||
Appointment of Ms Sally Ann Craig as a secretary on Feb 12, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Geoffrey Ellis as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Eoin Alan Macleod as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Simon Rodol as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel Bazini as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amy Nelson-Bennet as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Gerard How as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Steven Mcdowell as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 80 pages | MA | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 75 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0