The Brand Architekts Limited
06315241
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
Industry
Officers
Former
director · Resigned 27/06/2016
director · Resigned 27/06/2016
secretary · Resigned 12/07/2016
director · Resigned 31/12/2017
secretary · Resigned 31/12/2017
director · Resigned 30/06/2018
director · Resigned 23/08/2019
secretary · Resigned 23/08/2019
director · Resigned 23/08/2019
director · Resigned 30/09/2019
director · Resigned 28/09/2020
director · Resigned 05/06/2023
director · Resigned 31/03/2025
director · Resigned 31/03/2025
Persons with Significant Control
Brand Architekts Group Ltd
8, Waldegrave Road, Teddington, TW11 8GT
Reg: 01975376 · England/ Wales · Corporation
Notified 28/06/2016
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
UNITS B & C ORBITAL FORTY SIX
IVER
Filing History99 filings
change registered office address company with date old address new address
confirmation statement with updates
change registered office address company with date old address new address
change account reference date company current extended
termination director company with name termination date
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
appoint person secretary company with name date
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
capital cancellation shares
capital return purchase own shares
statement of companys objects
capital allotment shares
resolution
capital name of class of shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
resolution
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
certificate change of name company
incorporation company