BRANDTRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRANDTRAIN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07944001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDTRAIN LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BRANDTRAIN LIMITED located?

    Registered Office Address
    Brook Lane House, Rossett Business Village, Rosset Brook Lane House
    Rossett Business Village
    LL12 0AY Rosset
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDTRAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAND TRAIN LIMITEDFeb 09, 2012Feb 09, 2012

    What are the latest accounts for BRANDTRAIN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for BRANDTRAIN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2023
    Next Confirmation Statement DueFeb 23, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2022
    OverdueYes

    What are the latest filings for BRANDTRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Valarie Smith as a person with significant control on Feb 21, 2022

    1 pagesPSC07

    Termination of appointment of Valerie Smith as a director on Feb 03, 2021

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Ian Smith as a director on Jan 25, 2022

    1 pagesTM01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Appointment of Mr Robert Ian Smith as a director on Jan 24, 2022

    2 pagesAP01

    Termination of appointment of Robert Ian Smith as a director on May 27, 2021

    1 pagesTM01

    Appointment of Mr Robert Ian Smith as a director on May 26, 2021

    2 pagesAP01

    Notification of Valarie Smith as a person with significant control on Jan 26, 2021

    2 pagesPSC01

    Appointment of Mrs Valerie Smith as a director on Jan 26, 2021

    2 pagesAP01

    Termination of appointment of Robert Ian Smith as a director on May 26, 2021

    1 pagesTM01

    Cessation of Robert Ian Smith as a person with significant control on Jan 26, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 102a Hoole Road Hoole Chester CH2 3NU to Brook Lane House, Rossett Business Village, Rosset Brook Lane House Rossett Business Village Rosset LL12 0AY on Feb 02, 2021

    1 pagesAD01

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of BRANDTRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Lorna Alexandra
    Station Lane
    CH3 7JN Great Barrow
    Ardmore
    Chester
    United Kingdom
    Director
    Station Lane
    CH3 7JN Great Barrow
    Ardmore
    Chester
    United Kingdom
    United KingdomBritishDirector149268500001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    SMITH, Robert Ian
    Hoole Road
    CH2 3NU Chester
    102a
    United Kingdom
    Director
    Hoole Road
    CH2 3NU Chester
    102a
    United Kingdom
    United KingdomBritishCompany Director116716760001
    SMITH, Robert Ian
    Hoole Road
    CH2 3NU Chester
    102a
    United Kingdom
    Director
    Hoole Road
    CH2 3NU Chester
    102a
    United Kingdom
    United KingdomBritishCompany Director116716760001
    SMITH, Robert Ian
    102a Hoole Road
    CH2 3NU Chester
    Hoole Cottage
    United Kingdom
    Director
    102a Hoole Road
    CH2 3NU Chester
    Hoole Cottage
    United Kingdom
    United KingdomBritishCompany Director116716760001
    SMITH, Valerie
    Brook Lane House
    Rossett Business Village
    LL12 0AY Rosset
    Brook Lane House, Rossett Business Village, Rosset
    Wales
    Director
    Brook Lane House
    Rossett Business Village
    LL12 0AY Rosset
    Brook Lane House, Rossett Business Village, Rosset
    Wales
    United KingdomBritishCompany Secretary/Director205501560001

    Who are the persons with significant control of BRANDTRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valarie Smith
    Brook Lane House
    Rossett Business Village
    LL12 0AY Rosset
    Brook Lane House, Rossett Business Village, Rosset
    Wales
    Jan 26, 2021
    Brook Lane House
    Rossett Business Village
    LL12 0AY Rosset
    Brook Lane House, Rossett Business Village, Rosset
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Ian Smith
    Hoole Road
    CH2 3NU Chester
    102a
    United Kingdom
    Apr 07, 2016
    Hoole Road
    CH2 3NU Chester
    102a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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