BRAND CLOUDLINES LIMITED
Overview
| Company Name | BRAND CLOUDLINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11265245 |
| 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 BRAND CLOUDLINES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BRAND CLOUDLINES LIMITED located?
| Registered Office Address | 66 Berners Street W1T 3NL London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAND CLOUDLINES 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 BRAND CLOUDLINES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for BRAND CLOUDLINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
Change of details for The Agency of Someone Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on Dec 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Raj Kumar Dadra as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Change of details for The Agency of Someone Limited as a person with significant control on Mar 20, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Agency of Someone Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Raj Kumar Dadra as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marguerite Jane Frost as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Who are the officers of BRAND CLOUDLINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Gary Stephen | Director | Berners Street W1T 3NL London 66 England England | England | British | 110161360001 | |||||||||
| LAW, David Andrew | Director | Berners Street W1T 3NL London 66 England England | England | British | 112309570002 | |||||||||
| MANCHIPP, Simon Benjamin | Director | Berners Street W1T 3NL London 66 England England | England | British | 112309650002 | |||||||||
| TOLLISS, Thomas George | Secretary | Francis Street SW1P 1DH London Greencoat House United Kingdom | 276350280001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 6-12 Gladstone Road SW19 5SB Wimbledon, London Collingham House United Kingdom |
| 134331050001 | ||||||||||
| DADRA, Raj Kumar | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | 88610840005 | |||||||||
| FROST, Marguerite Jane | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 84078060002 |
Who are the persons with significant control of BRAND CLOUDLINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Agency Of Someone Limited | Mar 20, 2018 | Berners Street W1T 3NL London 66 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