BRANDMONK LIMITED
Overview
| Company Name | BRANDMONK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07796843 |
| 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 BRANDMONK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRANDMONK LIMITED located?
| Registered Office Address | 52 Leicester Street CV12 9NG Bulkington Bedworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDMONK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROOVY ASIA LTD | Mar 19, 2013 | Mar 19, 2013 |
| BRANDMONK LTD | Oct 04, 2011 | Oct 04, 2011 |
What are the latest accounts for BRANDMONK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRANDMONK LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BRANDMONK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 41 Stanley Road Rugby CV21 3UE to 52 Leicester Street Bulkington Bedworth CV12 9NG on Aug 19, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Oct 04, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 04, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Baldev Kalirai as a person with significant control on Nov 01, 2016 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||
Current accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||
Who are the officers of BRANDMONK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALIRAI, Baldev | Director | Leicester Street CV12 9NG Bulkington 52 Bedworth England | England | British | 174105820001 | |||||
| BUTLER, Martin John | Director | Frolesworth LE17 5EJ Lutterworth The Lawns Leicestershire United Kingdom | United Kingdom | British | Director | 87015670002 | ||||
| GRANT, Gillian Margaret | Director | West Street PE8 6XA Kingscliffe 66a Lincolnshire United Kingdom | United Kingdom | British | Director | 164688510001 |
Who are the persons with significant control of BRANDMONK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Baldev Kalirai | Oct 04, 2016 | Leicester Street CV12 9NG Bulkington 52 Bedworth England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0