Active - Proposal to Strike off
Company Information for BRANDSCAPE (FRANCE) LIMITED
59-61 Charlotte Street St Pauls Square, ST PAULS SQUARE, Birmingham, WEST MIDLANDS, B3 1PX,
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Company Registration Number
05132829
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRANDSCAPE (FRANCE) LIMITED | |
Legal Registered Office | |
59-61 Charlotte Street St Pauls Square ST PAULS SQUARE Birmingham WEST MIDLANDS B3 1PX Other companies in CV7 | |
Company Number | 05132829 | |
---|---|---|
Company ID Number | 05132829 | |
Date formed | 2004-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-21 10:07:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL MULINGANI |
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ANDREW RICHARD JAMES CATLIN |
||
IAN MICHAEL MULINGANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DRIVING EXPERIENCE LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-03-16 | Active | |
THE BRAND EXPERIENCE COMPANY LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2002-03-05 | Active | |
DRIVING SKILLS AGENCY LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2006-02-22 | Active | |
BROOKLANDS DRIVING EXPERIENCES LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
BRANDSCAPE (GERMANY) LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
DRIVING SKILLS AGENCY LIMITED | Director | 2012-10-05 | CURRENT | 2006-02-22 | Active | |
THE DRIVING EXPERIENCE LIMITED | Director | 2011-11-17 | CURRENT | 2001-03-16 | Active | |
THE BRAND EXPERIENCE COMPANY LIMITED | Director | 2011-07-11 | CURRENT | 2002-03-05 | Active | |
DRIVE THE FUTURE LIMITED | Director | 2011-05-10 | CURRENT | 2010-01-26 | Active | |
BROOKLANDS DRIVING EXPERIENCES LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
BRANDSCAPE (GERMANY) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE BRANDSCAPE GROUP LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
BRANDSCAPE LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
THE YOUNG DRIVER TRAINING LIMITED | Director | 2018-06-21 | CURRENT | 2009-08-04 | Active | |
YOUNG DRIVER MOTOR CARS LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
EXPERIENCE PARTNERSHIP LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
HENDRIX TWIG LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
TGXP LTD | Director | 2013-10-24 | CURRENT | 2013-10-24 | Liquidation | |
SECRET BRITAIN LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
FEN END LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-22 | |
FEN END PERFORMANCE DRIVING LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-22 | |
DRIVING SKILLS AGENCY LIMITED | Director | 2012-10-05 | CURRENT | 2006-02-22 | Active | |
THE DRIVING EXPERIENCE LIMITED | Director | 2011-11-17 | CURRENT | 2001-03-16 | Active | |
THE BRAND EXPERIENCE COMPANY LIMITED | Director | 2011-07-11 | CURRENT | 2002-03-05 | Active | |
DRIVE THE FUTURE LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
FLORENCE THE DONKEY LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
BROOKLANDS DRIVING EXPERIENCES LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
BRANDSCAPE (GERMANY) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE BRANDSCAPE GROUP LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
BRANDSCAPE LIMITED | Director | 1998-01-20 | CURRENT | 1997-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Holly Grange Holly Lane Balsall Commons West Midlands CV7 7EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 03/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL MULINGANI on 2014-11-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 03/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Richard James Catlin on 2013-06-13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 25/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL MULINGANI on 2011-05-25 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM MOULDINGS GREEN KENILWORTH ROAD MERIDEN CV7 7LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 19/05/2010 | |
AR01 | 19/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BRANDSCAPE (FRANCE) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRANDSCAPE (FRANCE) 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. |