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	Yes
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, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for INTERBRAND GROUP?

Filings
Date	Description	Document	Type
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

Jan 14, 2019	Appointment of Mr Mark Anthony O'brien as a director on Dec 31, 2018	2 pages	AP01

Jan 10, 2019	Termination of appointment of Peter Douglas Trueman as a director on Dec 31, 2018	1 pages	TM01

Jan 10, 2019	Appointment of Mrs Georgina Ann Love as a director on Dec 31, 2018	2 pages	AP01

Jan 09, 2019	Appointment of Mr Andrew Michael Payne as a director on Jan 01, 2019	2 pages	AP01

Dec 10, 2018	Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018	1 pages	CH03

Sep 05, 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Sep 05, 2018	1 pages	AD01

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	Occupation	Number
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British			51704000002
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	Legal Counsel	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	Global Chief Talent Officer	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	Creative Director	70586170002
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	Company Director	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	Chief Operating Officer	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	Cfo Interbrand & Omnicom Branding Group	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	Director	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	Director	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	Director	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	Director	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	Ceo Design Forum	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	Chief Executive	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	Chartered Accountant	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	Director	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	Director	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	Trade Mark Agent	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	Director	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	Cfo/Coo	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	Company Director	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	Ceo Of Interbrand Zintmeyer &	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	Director	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	Chief Financial Officer	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	Executive Director	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	Company Director	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	Member Of Parliament	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	Director	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	Director	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	Director	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	Accountant	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	Group Commercial Director	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	Group Commercial Dir	41781310002
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire		Feb 11, 1994	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	Director	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

Does INTERBRAND GROUP have any charges?

Charges
Classification	Dates	Status	Details
Transfer deed	Created On Aug 09, 1993 Delivered On Aug 25, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Bank PLC
	Transactions Aug 25, 1993Registration of a charge (395) Sep 24, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 10, 1989 Delivered On Jul 11, 1989	Outstanding	Amount secured For securing the rent and the insurance rent payable by the company to the chargee under the terms of a lease dated 25.10.89
	Short particulars The sum of £211,800 deposited by the chargor in an account with hill samuel bank limited in the joint names of the chargor and the chargee and all sums withdrawn therefrom.
	Persons Entitled Central Land Investments Limited
	Transactions Jul 11, 1989Registration of a charge
Debenture	Created On Feb 02, 1989 Delivered On Feb 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on. Undertaking and all property and assets present and future including goodwill uncalled capital. All book & other debts plant & machinery.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Feb 09, 1989Registration of a charge Sep 24, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1987Registration of a charge
Debenture	Created On Mar 12, 1987 Delivered On Mar 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Mar 18, 1987Registration of a charge Jan 27, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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