BRANDHOUSE TECHNOLOGIES LTD

Profile BRANDHOUSE TECHNOLOGIES LTD

Actual on 01.11.2020
Company name
BRANDHOUSE TECHNOLOGIES LTD
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Company number
11518133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2018
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Annual returns

Overdue

Next annual return date due by Thursday, 12 September 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
3RD FLOOR, 12 EAST PASSAGE, ENGLAND, LONDON, EC1A 7LP
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PSC and Officers BRANDHOUSE TECHNOLOGIES LTD

Officers

(as of 23.09.2020)

BINGHAM, Warren John
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Treetops Lodge, Green End Lane, England, Hertfordshire, Hemel Hempstead, HP1 2AX, Treetops Lodge, 125 Green End Lane
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
JOHANSEN, Morten Munch
Status: Not active
Appointed on: Wednesday, 15 August 2018
Resigned on: Monday, 10 August 2020
Correspondence address: Floor, 12 East Passage, England, London, EC1A 7LP, 3rd
Nationality: Danish
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: Denmark
Person with significant control

(as of 01.11.2020)

Brand House Holding Ltd
Status: Active
Notified on: Wednesday, 15 August 2018
Correspondence address: England, London, 3rd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors