Brandbank Limited

03650275

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35B BARNARD ROAD, NORWICH, NR5 9JB

Incorporated 15/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Mr Christopher Graham Head

director · Since 07/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Stephen James Burdett

director · Since 21/08/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

A. C. Nielsen Company Limited

75–100% shares

75–100% votes

Appoint directors

Nielsen House, John Smith Drive, Oxford, OX4 2WB

Notified 05/03/2021

Former PSCs

Nielsen Holdings Plc

Ceased 05/03/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2011Registered 23/06/2011Satisfied 09/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 21/12/2006Satisfied 03/07/2008

charge

satisfied

THE BRAND BUSINESS LIMITED

Created 30/11/2006Registered 13/12/2006Satisfied 09/12/2009

charge

satisfied

THE BRAND BUSINESS LIMITED

Created 30/11/2006Registered 13/12/2006Satisfied 09/12/2009

charge

satisfied

GRADEICE LIMITED

Created 22/08/2003Registered 10/09/2003Satisfied 17/11/2006