BRANDRISKS LIMITED
Overview
| Company Name | BRANDRISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDRISKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRANDRISKS LIMITED located?
| Registered Office Address | Eca Court 24-26 South Park TN13 1DU Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDRISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRANDRISKS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for BRANDRISKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terence David Foreman as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Terence David Foreman as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Martyn James Burnley as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martyn James Burnley as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martyn James Burnley as a secretary on Nov 28, 2017 | 2 pages | AP03 | ||
Termination of appointment of Diane Bromley as a secretary on Nov 28, 2017 | 1 pages | TM02 | ||
Appointment of Mr Martyn James Burnley as a director on Nov 03, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Philip Guiry as a director on Nov 03, 2017 | 1 pages | TM01 | ||
Who are the officers of BRANDRISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Terence David | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | 303894110001 | |||||||||||
| FOREMAN, Terence David | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 248020990001 | |||||||||
| BROMLEY, Diane | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | 198910920001 | |||||||||||
| BURNLEY, Martyn James | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | 241145310001 | |||||||||||
| BURNLEY, Martyn James | Secretary | c/o Flat 12 Rectory Road BR3 1HW Beckenham 14 Kent | British | 149141450002 | ||||||||||
| HUDSON, Roger William | Secretary | 34 Palace Court W2 4HY London Esca House | 170064530001 | |||||||||||
| PALMER, Ruth Lindsay | Secretary | 11 Moffats Lane Brookmans Park AL9 7RX Hatfield Hertfordshire | British | 67219850001 | ||||||||||
| RITCHIE, Susan Carolyn | Secretary | Pearcemarsh Farm Close SP8 4XQ Gillingham 8 Dorset England | British | 119571210001 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor England |
| 110006210003 | ||||||||||
| ELEMENTAL COSEC LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 197411090001 | ||||||||||
| ELEMENTAL COSEC LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 197411090001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| ADAMSON, William Richard | Director | 62 The Drive TN9 2LR Tonbridge Kent | United Kingdom | British | 58631570003 | |||||||||
| BROWN, Roger Stewart | Director | Somersbury 6 Stoneyfields GU9 8DX Farnham Surrey | United Kingdom | British | 31524860001 | |||||||||
| BURNLEY, Martyn James | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 239754930001 | |||||||||
| BURNLEY, Martyn James | Director | 34 Palace Court W2 4HY London Esca House | England | British | 155149100001 | |||||||||
| FORREST-SMITH, Richard David | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 212561380001 | |||||||||
| GUIRY, Paul Philip | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | Irish | 202435410001 | |||||||||
| LUXTON, Jack Reginald Wynne | Director | 34 Palace Court W2 4HY London Esca House | United Kingdom | British | 125632370002 | |||||||||
| PALMER, Brian Edward | Director | 15 Waterside Mudeford BH23 3NZ Christchurch Dorset | British | 26618640001 | ||||||||||
| PALMER, David | Director | 11 Copse Avenue BH25 6ET New Milton Hampshire | England | British | 109567850002 | |||||||||
| RITCHIE, Miles Malcolm | Director | Pearcemarsh Farm Close SP8 4XQ Gillingham 8 Dorset England | United Kingdom | British | 73899480004 | |||||||||
| SCARRETT, Philip Keith | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United Kingdom | British | 147738620001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BRANDRISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brandrisks Group Limited | Apr 06, 2016 | South Park TN13 1DU Sevenoaks 24-26 South Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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