INTERBRAND GROUP

Overview

Company Name	INTERBRAND GROUP
Company Status	Active
Legal Form	Private unlimited company
Company Number	02071702
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERBRAND GROUP?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERBRAND GROUP located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of INTERBRAND GROUP?

Previous Company Names
Company Name	From	Until
BULKBONUS PUBLIC LIMITED COMPANY	Nov 06, 1986	Nov 06, 1986

What are the latest accounts for INTERBRAND GROUP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INTERBRAND GROUP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for INTERBRAND GROUP?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 07, 2026 with updates	5 pages	CS01

Apr 13, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Sep 05, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 04, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 09, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 01, 2025	Termination of appointment of David Lee Bachmann as a director on Apr 01, 2025	1 pages	TM01

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 15, 2021	Appointment of Mr John Martin William Betts as a director on Oct 13, 2021	2 pages	AP01

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 31, 2019	Director's details changed for Mr Andrew Michael Payne on Dec 16, 2019	2 pages	CH01

Dec 31, 2019	Director's details changed for Mrs Georgina Ann Love on Dec 16, 2019	2 pages	CH01

Nov 01, 2019	Appointment of Mr David Lee Bachmann as a director on Oct 31, 2019	2 pages	AP01

Oct 31, 2019	Termination of appointment of Mark Anthony O'brien as a director on Oct 31, 2019	1 pages	TM01

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with updates	6 pages	CS01

Mar 18, 2019	Change of details for Das Europe Limited as a person with significant control on Dec 20, 2018	2 pages	PSC05

Feb 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of INTERBRAND GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339886340001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 13, 2021		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
LOVE, Georgina Ann 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Dec 31, 2018		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1977-7	252552090001
PAYNE, Andrew Michael 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jan 01, 2019		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1962-12	70586170002
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
JOHNSON, Lorraine Jeanette Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		Jun 30, 1995	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		1529610003
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Jul 01, 1995	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
ALLEN, Anthony Michael 3 Kingsley Mews W8 5PY London	Nov 15, 2001	Jan 15, 2004	Director	3 Kingsley Mews W8 5PY London	England	British	1959-5	29822810004
ALLERT, John Maxwell Squirrels Fairmile Park Road KT11 2PG Cobham Surrey	May 07, 2004	Sep 29, 2004	Director	Squirrels Fairmile Park Road KT11 2PG Cobham Surrey		Australian	1969-1	99264370001
BACHMANN, David Lee Broadway 18th Floor 10007 New York 195 United States	Oct 31, 2019	Apr 01, 2025	Director	Broadway 18th Floor 10007 New York 195 United States	United States	American	1964-1	263958710001
BATCHELOR, Alexander William 12 Hayward Road KT7 0BE Thames Ditton Surrey	Jun 08, 2001	Nov 26, 2001	Director	12 Hayward Road KT7 0BE Thames Ditton Surrey	England	British	1966-6	55351800003
BIRKIN, Michael John Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex		Jun 08, 2001	Director	Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex		British	1958-7	23500200005
BLACKETT, Thomas Richard Wallsend Elmstead Road KT14 6JB West Byfleet Surrey		May 07, 2004	Director	Wallsend Elmstead Road KT14 6JB West Byfleet Surrey		British	1947-1	32502030002
BRYMER, Charles Edward 35 Lakewood Circle North CT06830 Greenwich United States		Sep 29, 2004	Director	35 Lakewood Circle North CT06830 Greenwich United States		Us Citizen	1959-7	55215970002
CARPENTER, Donald Lee 2200 Deep Hollow Lane Dayton Ohio 45419	Mar 13, 2002	Sep 29, 2004	Director	2200 Deep Hollow Lane Dayton Ohio 45419		Us Citizen	1948-7	81922110001
CLIFTON, Rita Ann Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire	Jan 01, 1998	May 07, 2004	Director	Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire	United Kingdom	British	1958-1	150443010001
COULDERY, Susan Jane 6 Copthall Gardens TW1 4HJ Twickenham Middlesex	Feb 18, 1994	May 30, 1997	Director	6 Copthall Gardens TW1 4HJ Twickenham Middlesex		British	1963-10	28823750004
DANET, Jean Baptiste 5 Boulevard Inkermann 92200 Neuilly France	May 07, 2004	Sep 29, 2004	Director	5 Boulevard Inkermann 92200 Neuilly France		French	1958-11	99491150001
FAULKNER, Kim 100 University Road FOREIGN Singapore 297904 Singapore	Oct 26, 2000	Nov 18, 2003	Director	100 University Road FOREIGN Singapore 297904 Singapore		Singapore	1961-4	73881500001
FOGG, Janet Diane 57 Noel Road Islington N1 8HE London		Feb 08, 1999	Director	57 Noel Road Islington N1 8HE London	England	British	1952-5	84329330002
FRAMPTON, Jeremy John 1 Sutherland Avenue BR5 1QX Petts Wood Kent	May 07, 2004	Sep 29, 2004	Director	1 Sutherland Avenue BR5 1QX Petts Wood Kent	United Kingdom	British	1965-3	60799880002
GALL, Kelly Ann Strand WC2R 0DW London 85 United Kingdom	Oct 15, 2010	Apr 30, 2018	Director	Strand WC2R 0DW London 85 United Kingdom	United States	American	1964-4	154937500001
GERSTMAN, Richard 15 Park Street 07670 Tenafly New Jersey Usa	Sep 27, 1996	Jan 31, 2001	Director	15 Park Street 07670 Tenafly New Jersey Usa		American	1939-7	50038610001
HAEUSLER, Juergen, Dr Hofackerstrasse 46 FOREIGN Zurich 8032 Switzerland	Jun 08, 2001	Sep 29, 2004	Director	Hofackerstrasse 46 FOREIGN Zurich 8032 Switzerland		German	1955-3	76961580002
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey		Dec 20, 1993	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	47903210001
LONEY, Suzanne Christina Rosemarie 239 Old Marylebone Road London NW1 5QT	Sep 29, 2004	Jan 29, 2010	Director	239 Old Marylebone Road London NW1 5QT	Scotland	British	1959-5	52276860002
MARTIN, David Apt 15n 400 East 57th Street New York Ny 10022 United States	Nov 15, 2001	Sep 29, 2004	Director	Apt 15n 400 East 57th Street New York Ny 10022 United States		Us Citizen	1956-9	79529870001
MCNALLY, Richard 2 Walton Court Dix Hills New York Ny 11746 FOREIGN Usa	Jun 21, 1996	Dec 31, 2000	Director	2 Walton Court Dix Hills New York Ny 11746 FOREIGN Usa		American	1946-9	55216050001
MILLS, Iain C Home Farm Hurley Common Atherstone CV9 2LR Warwick		Dec 20, 1993	Director	Home Farm Hurley Common Atherstone CV9 2LR Warwick		British	1940-4	32502050001
MURPHY, John Matthew The Grange Brockdish IP21 4JE Diss Norfolk		Mar 31, 1996	Director	The Grange Brockdish IP21 4JE Diss Norfolk		British	1944-2	67032160001
O'BRIEN, Mark Anthony Broadway NY 10007 New York City 195 United States	Dec 31, 2018	Oct 31, 2019	Director	Broadway NY 10007 New York City 195 United States	United States	American	1963-3	270957510001
OLIVER, Terence C/O 3rd Izumiya Bldg 1-1 Kojimachi 3-Chome Chiyoda-Ku Tokyo 102 Japan		Sep 29, 2004	Director	C/O 3rd Izumiya Bldg 1-1 Kojimachi 3-Chome Chiyoda-Ku Tokyo 102 Japan		British	1946-7	11170150001
ORSINI, James Lawrence 15 Aspen Drive Livingstone New Jersey 07039 United States	Oct 26, 2000	Sep 29, 2004	Director	15 Aspen Drive Livingstone New Jersey 07039 United States		Us Citizen	1963-1	72789000001
PENROSE, Noel Richard Strand WC2R 0DW London 85 United Kingdom	Feb 28, 2005	Dec 23, 2011	Director	Strand WC2R 0DW London 85 United Kingdom	England	British	1957-12	41781310002
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Jan 01, 1998	Mar 06, 2003	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERBRAND GROUP?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Europe Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Holding Company With Operations
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1468528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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