Company Information for BRANDMASTER LTD
UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT,
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Company Registration Number
04128181
Private Limited Company
Active |
Company Name | |||
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BRANDMASTER LTD | |||
Legal Registered Office | |||
UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT Other companies in PO20 | |||
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Company Number | 04128181 | |
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Company ID Number | 04128181 | |
Date formed | 2000-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:14:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANDMASTERS LIMITED | JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS | Active | Company formed on the 2000-10-17 | |
BRANDMASTER | NV | Permanently Revoked | Company formed on the 2004-12-30 | |
BRANDMASTER MARKETING AND DISTRIBUTOR | SIMS DRIVE Singapore 387383 | Dissolved | Company formed on the 2008-09-12 | |
BRANDMASTERS | Default | Company formed on the 2015-11-16 | ||
BRANDMASTERS, INC. | 7855 NW 12TH STREET DORAL FL 33126 | Inactive | Company formed on the 2008-11-18 | |
BRANDMASTER CORP. | 1830 S.W. 87 AVENUE MIAMI FL 33165 | Inactive | Company formed on the 1986-05-27 | |
BRANDMASTER AS | Grev Wedels plass 7 OSLO 0151 | Active | Company formed on the 1997-12-15 | |
BRANDMASTERS, INC. | 1500 SW 89 CT DORAL FL 33172 | Active | Company formed on the 2018-12-03 | |
BRANDMASTER SOLUTIONS LTD | International House 24 Holborn Viaduct London EC1A 2BN | Active - Proposal to Strike off | Company formed on the 2019-04-02 | |
BRANDMASTERZ LLC | 5900 BALCONES DR UNIT 18085 AUSTIN TX 78731 | Active | Company formed on the 2024-02-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM HAINES |
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ALISTER ROBERT MARCHANT |
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ROBERT JOHN POERSCOUT-EDGERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD PATRICK LUKE O'MAHONY |
Director | ||
STEPHEN LEONARD BLAKEMORE |
Director | ||
JOHN ANTHONY WILLIS |
Director | ||
WILLIAM DOUGLASS DODD |
Company Secretary | ||
PAUL DEREK DEAN HAINES |
Director | ||
CAROLE KAVANAGH |
Director | ||
RICHARD DAVID EDMONDSON |
Director | ||
JOHN CODA |
Company Secretary | ||
JOHN CODA |
Director | ||
ROGER MURPHY |
Director | ||
IAN EDWARD GIBBON WAKEFIELD |
Director | ||
GUY ROBERT JOHN BARNARD |
Company Secretary | ||
GUY ROBERT JOHN BARNARD |
Director | ||
MATTHEW VALENTINE FLEMING |
Director | ||
ALEXANDER JOHN JOHNSTON |
Director | ||
JOHN RICHARD KNIGHT |
Director | ||
IAN CHARLES SHIPLEY |
Director | ||
JOHN RICHARD KNIGHT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTCHPOTCH PUBLISHING LIMITED | Director | 2015-10-22 | CURRENT | 1995-10-06 | Active | |
WISHING WELL STUDIOS LIMITED | Director | 2015-07-15 | CURRENT | 1996-07-09 | Active | |
CBG RETAIL LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CARTE BLANCHE RETAIL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
CARTE BLANCHE GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
GEMINI TOYS LIMITED | Director | 1993-01-05 | CURRENT | 1988-10-17 | Active | |
CARTE BLANCHE GREETINGS LIMITED | Director | 1991-07-09 | CURRENT | 1988-06-07 | Active | |
CARTE BLANCHE HOLDINGS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE CREDIT CARDS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE LICENSING LIMITED | Director | 1991-03-17 | CURRENT | 1988-10-17 | Active | |
ZEPHO ENTERPRISES LIMITED | Director | 2017-12-21 | CURRENT | 2011-04-06 | Active | |
CROSSROADS COACHING AND CONSULTANCY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
CBG RETAIL LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CARTE BLANCHE RETAIL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
LELLO DESIGN LIMITED | Director | 2012-08-23 | CURRENT | 2009-03-26 | Active | |
WISHING WELL STUDIOS LIMITED | Director | 2012-08-23 | CURRENT | 1996-07-09 | Active | |
WISHING WELL STUDIOS (HOLDINGS) LIMITED | Director | 2012-08-23 | CURRENT | 2008-03-13 | Active | |
GEMINI TOYS LIMITED | Director | 2012-08-23 | CURRENT | 1988-10-17 | Active | |
CARTE BLANCHE LIMITED | Director | 2012-08-23 | CURRENT | 1990-04-05 | Active | |
HOTCHPOTCH PUBLISHING LIMITED | Director | 2012-08-23 | CURRENT | 1995-10-06 | Active | |
CARTE BLANCHE LICENSING LIMITED | Director | 2012-03-03 | CURRENT | 1988-10-17 | Active | |
CARTE BLANCHE HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE CREDIT CARDS LIMITED | Director | 2011-10-03 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
CARTE BLANCHE GREETINGS LIMITED | Director | 2003-08-06 | CURRENT | 1988-06-07 | Active | |
ZEPHO ENTERPRISES LIMITED | Director | 2017-12-21 | CURRENT | 2011-04-06 | Active | |
IS IT ART LIMITED | Director | 2017-06-07 | CURRENT | 1995-10-09 | Active | |
HOB HOLDINGS LTD | Director | 2017-06-07 | CURRENT | 2015-05-22 | Active | |
BLUE MOUNTAIN ARTS LIMITED | Director | 2017-06-07 | CURRENT | 2015-11-03 | Active | |
SUPPLIERS WEB SHOP LIMITED | Director | 2017-06-07 | CURRENT | 2014-03-17 | Active | |
CARTE BLANCHE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2004-11-25 | Active | |
CARTE BLANCHE GREETINGS LIMITED | Director | 2017-06-01 | CURRENT | 1988-06-07 | Active | |
CARTE BLANCHE RETAIL LIMITED | Director | 2017-06-01 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041281810005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK LUKE O'MAHONY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN POERSCOUT-EDGERTON | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WILLIS | |
CH01 | Director's details changed for Mr Stephen William Haines on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD BLAKEMORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of William Douglass Dodd on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Amending form 288A for alister robert marchant. | |
CH01 | Director's details changed for Alistair Robert Marchant on 2013-10-02 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KAVANAGH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMONDSON | |
AR01 | 20/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODA | |
AP03 | SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED STEPHEN WILLIAM HAINES | |
288a | DIRECTOR APPOINTED ALISTER ROBERT MARCHANT | |
288a | DIRECTOR APPOINTED RICHARD DAVID EDMONDSON | |
288a | DIRECTOR APPOINTED ROGER MURPHY | |
288a | DIRECTOR APPOINTED IAN EDWARD GIBBON WAKEFIELD | |
288a | DIRECTOR APPOINTED PAUL DEREK DEAN HAINES | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN CODA | |
288a | DIRECTOR APPOINTED STEPHEN LEONARD BLAKEMORE | |
288a | DIRECTOR APPOINTED CAROLE KAVANAGH | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM GEORGE HOUSE 121 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AU | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KNIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUY BARNARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW FLEMING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 161 BROMPTON ROAD LONDON SW3 1QP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 26 DODD AVENUE WARWICK WARWICKSHIRE CV34 6QS | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | STEPHEN HAINES, MATRIX PROPERTY LIMITED | |
SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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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 BRANDMASTER LTD
BRANDMASTER LTD owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BRANDMASTER LTD 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. |