Company Information for

THE BRANDS GROUP LIMITED

100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DH,

Company Registration Number

05660494

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The Brands Group Ltd

THE BRANDS GROUP LIMITED was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Active". The Brands Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE BRANDS GROUP LIMITED
Legal Registered Office
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DH
Other companies in EC4Y

Filing Information

Company Number05660494
Date formed2005-12-21
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 16:32:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Alexander Noble Company Secretary 2005-12-21 ENGLAND
Benjamin Philip Andrews Director GENERAL MANAGER 2017-01-23 ENGLAND
Anthony Joseph Appleton Director SOLICITOR 2008-10-01 UNITED KINGDOM
Neill James Craigie Director MANAGING DIRECTOR 2012-02-08 UNITED KINGDOM
Lee Graham Gelderd Director MANAGING DIRECTOR 2017-01-23 ENGLAND
Lucy Knight Director LAWYER 2018-02-21 ENGLAND
Andrew Charles Mccarthy Director SOLICITOR 2012-02-08 UNITED KINGDOM
Paul Christiaan Van Reesch Director LAWYER 2017-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Rodier Brodie Director 2017-01-23 2018-07-17
Alastair Ross Mackay Director 2017-01-23 2018-07-04
Allison Dowling Director 2013-01-08 2016-11-28
Mark Ronald Bearfoot Director 2012-02-08 2013-09-30
John Henry Bebbington Director 2005-12-21 2012-02-08
Walter Paul Johnston Director 2006-01-24 2011-09-06
Stuart Guthrie-brown Director 2005-12-21 2011-01-04
John Peter Hinkley Director 2006-01-24 2009-01-30
Andrew Charles Mccarthy Director 2005-12-21 2008-10-01
William Robin Graham Barr Director 2005-12-21 2008-02-06
Andrew James Redpath Director 2006-01-24 2006-06-13

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