BRAND UK LIMITED

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Profile BRAND UK LIMITED

Actual on 01.10.2024
Company name
BRAND UK LIMITED
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Company number
05644816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 2005
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 06 December 2024 due by Thursday, 19 December 2024

Last statement dated Wednesday, 06 December 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, E SUSSEX, FALMER, BRIGHTON, BN1 9SB
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PSC and Officers BRAND UK LIMITED

Officers

(as of 14.08.2022)

GREEN, Alan Murray
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: Thyme Cottage 7 Chyngton Way, Seaford, England, East Sussex, BN25 4JA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
GREEN, Anne Mary Brew
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: Thyme Cottage 7 Chyngton Way, Seaford, England, East Sussex, BN25 4JA
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr Alan Murray Green
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Thyme Cottage 7 Chyngton Way, Seaford, England, East Sussex, BN25 4JA
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Murray Green
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Thyme Cottage Seaford, England, East Sussex
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Patrick Brennan
Status: Not active
Notified on: Wednesday, 29 June 2016
Correspondence address: Mabruk House 16 Preston Avenue, Rustington, Littlehampton, United Kingdom, West Sussex, BN16 2DF
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Patrick Brennan
Status: Not active
Notified on: Wednesday, 29 June 2016
Correspondence address: Mabruk House Littlehampton, United Kingdom, West Sussex
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Patrick Brennan
Status: Not active
Notified on: Wednesday, 29 June 2016
Correspondence address: Mabruk House Littlehampton, United Kingdom, West Sussex
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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