Brandmaster Ltd

04128181

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

UNIT 3 CHICHESTER BUSINESS PARK, CHICHESTER, PO20 2FT

Incorporated 20/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030

Artistic creation

Officers

Mr Stephen William Haines

director · Since 25/04/2008

CHAIRMAN

BRITISH · CHANNEL ISLANDS · Age 63

Also on 11 other boards

Mr Alister Robert Marchant

director · Since 25/04/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Robert John Poerscout-Edgerton

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Carte Blanche Group Ltd

75–100% shares

Unit 3, City Fields Way, Chichester, PO20 2FT

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 10/09/2020Registered 11/09/2020Satisfied 13/11/2025

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2012Registered 05/01/2013Satisfied 13/06/2022

charge

satisfied

STEPHEN HAINES, MATRIX PROPERTY LIMITED

Created 20/12/2012Registered 22/12/2012Satisfied 03/09/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/10/2010Registered 09/10/2010Satisfied 22/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/03/2009Registered 04/04/2009Satisfied 22/12/2012