The Brandtech Group Limited
09507269
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 24/03/2015
FOUNDER
BRITISH · UNITED STATES · Age 59
Also on 5 other boards
director · Since 01/06/2024
CFO, THE BRANDTECH GROUP
FRENCH · UNITED STATES · Age 66
Also on 5 other boards
Former
corporate secretary · Resigned 02/10/2017
director · Resigned 01/06/2024
Persons with Significant Control
Mr David Robert Jones
British · United States · Age 59
151, Rosebery Avenue, London, EC1R 4AB
Notified 06/04/2016
Charges1 outstanding
JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT
FIMALAC
FIMALAC
Change History
Active
Private Limited Company
151 ROSEBERY AVENUE
LONDON
Filing History63 filings
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
capital allotment shares
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
resolution
accounts with accounts type full
capital allotment shares
confirmation statement with updates
change registered office address company with date old address new address
certificate change of name company
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type group
capital allotment shares
confirmation statement with updates
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type group
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
termination secretary company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
resolution
accounts with accounts type group
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 account reference date company previous shortened
capital allotment shares
appoint person director company with name date
incorporation company