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ELEMENT BRAND GROUP OF COMPANIES LIMITED

ELEMENT BRAND GROUP OF COMPANIES LIMITED

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

    • Overview

    Company NameELEMENT BRAND GROUP OF COMPANIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10223959
    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 ELEMENT BRAND GROUP OF COMPANIES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ELEMENT BRAND GROUP OF COMPANIES LIMITED located?

    Registered Office Address
    Unit 7 Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEMENT BRAND GROUP OF COMPANIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARK GROUP OF COMPANIES LTDJun 09, 2016Jun 09, 2016

    What are the latest accounts for ELEMENT BRAND GROUP OF COMPANIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ELEMENT BRAND GROUP OF COMPANIES LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for ELEMENT BRAND GROUP OF COMPANIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Scell-It (Uk) Group Limited as a person with significant control on Aug 31, 2025

    		2 pagesPSC05

    Registration of charge 102239590003, created on Nov 03, 2025

    		23 pagesMR01

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Certificate of change of name

    Company name changed ark group of companies LTD\certificate issued on 01/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    		RES15

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Lee Kenneth Bridgwood as a director on Mar 27, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from May 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Registered office address changed from Rivet House Unit 10 Finepoint Business Park Finepoint Way Kidderminster Worcestershire DY11 7FB England to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on Feb 22, 2024

    		1 pagesAD01

    Notification of Scell-It (Uk) Group Limited as a person with significant control on Feb 19, 2024

    		2 pagesPSC02

    Cessation of Steven Malcolm Auld as a person with significant control on Feb 19, 2024

    		1 pagesPSC07

    Appointment of Mr Franck Olivier Gaston De Bruyne as a director on Feb 19, 2024

    		2 pagesAP01

    Appointment of Mr Gary Ronald Moseley as a director on Feb 19, 2024

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of ELEMENT BRAND GROUP OF COMPANIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULD, Steven Malcolm
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish77058040002
    BRIDGWOOD, Lee Kenneth
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Director
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		EnglandBritish259469630001
    DE BRUYNE, Franck Olivier Gaston
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Director
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		FranceFrench297794760001
    MOSELEY, Gary Ronald
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		Director
    Beacon Business Park
    Beacon Way
    ST18 0DG Stafford
    Unit 7
    England
    		United KingdomBritish244474200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT BRAND GROUP OF COMPANIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beacon Business Park
    ST18 0DG Beacon Way
    Unit 7
    Stafford
    England
    		Feb 19, 2024
    Beacon Business Park
    ST18 0DG Beacon Way
    Unit 7
    Stafford
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14222481
    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.
    Mr Steven Malcolm Auld
    Unit 10 Finepoint Business Park
    Finepoint Way
    DY11 7FB Kidderminster
    Rivet House
    Worcestershire
    England
    		Oct 17, 2018
    Unit 10 Finepoint Business Park
    Finepoint Way
    DY11 7FB Kidderminster
    Rivet House
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0