Company Information for BRAND TECHNOLOGY LIMITED
16 Great Queen Street, Covent Garden, London, WC2B 5AH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BRAND TECHNOLOGY LIMITED | |
Legal Registered Office | |
16 Great Queen Street Covent Garden London WC2B 5AH Other companies in E15 | |
Company Number | 02597880 | |
---|---|---|
Company ID Number | 02597880 | |
Date formed | 1991-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-08 03:53:26 |
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Registered address | Last known status | Formation date | ||
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BRAND TECHNOLOGY INC. | Ontario | Unknown | |
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Brand Technology Equipment & Service Limited | Unknown | Company formed on the 2019-04-17 |
Officer | Role | Date Appointed |
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WILLIAM ANDREW COCHRANE |
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WILLIAM ANDREW COCHRANE |
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ROBERT GLATTER |
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CHARLES JULIAN KESSLER |
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GEORGE BERNARD KESSLER |
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WILLIAM KESSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SPENCE ANDERSON |
Director | ||
ARTHUR EDWARD WATSON |
Director | ||
EDWARD DAVID KESSLER |
Director | ||
WILLIAM KESSLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESSLERS PROPERTIES NORTH LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLER GROUP LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1981-05-21 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLER (AW) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (SLR) HOLDING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BDM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (NH) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER CONDUIT LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 2005-09-07 | CURRENT | 1981-05-21 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 2005-09-07 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-30 | Active | |
KESSLERS INVESTMENT LIMITED | Director | 2005-09-07 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 2005-09-07 | CURRENT | 1985-02-13 | Active | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-28 | Active | |
RAYBERRIC PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1959-08-11 | Active | |
ROSERAY PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1959-12-10 | Active | |
RAYRON PROPERTY (ADMINISTRATION) LIMITED | Director | 2002-05-10 | CURRENT | 1963-02-08 | Active | |
PAURAY PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1960-03-14 | Active | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1995-07-05 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 1991-10-30 | CURRENT | 1981-05-21 | Active | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLER (AW) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (SLR) HOLDING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BDM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (NH) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER CONDUIT LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 1991-10-30 | CURRENT | 1981-05-21 | Active | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 2011-10-12 | CURRENT | 1981-05-21 | Active | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Charles Julian Kessler on 2020-03-30 | |
AP03 | Appointment of Charles Julian Kessler as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW COCHRANE | |
TM02 | Termination of appointment of William Andrew Cochrane on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KESSLER | |
PSC05 | Change of details for Kessler Group Limited as a person with significant control on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BERNARD KESSLER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Charles Julian Kessler on 2018-07-20 | |
CH01 | Director's details changed for William Andrew Cochrane on 2018-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM ANDREW COCHRANE on 2018-06-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KESSLER / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 28/06/2018 | |
CH01 | Director's details changed for Mr Robert Glatter on 2018-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/16 FROM International Business Park 11 Rick Roberts Way London E15 2NF | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/01/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 17/12/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR WATSON | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 1 WARTON ROAD STRATFORD LONDON E15 2NF | |
363a | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 03/02/97 | |
ORES13 | RE AUDITORS APP REVOKED 03/02/97 | |
(W)ELRES | S386 DIS APP AUDS 03/02/97 | |
(W)ELRES | S366A DISP HOLDING AGM 03/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAND TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |