BRAND PERFORMANCE LIMITED
KROYWEN HOUSE, HAVEN ROAD, HAVERFORDWEST SA61 1DP- Active
- Private Limited Company
- Company No. 05140769
- Last Updated: 01 Mar 2024
Company Profile
BRAND PERFORMANCE LIMITED was incorporated on Friday, May 28, 2004 as a Private Limited Company with registered address in HAVERFORDWEST. BRAND PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 20 years 4 months and 25 days.
| Name | BRAND PERFORMANCE LIMITED |
|---|---|
| Company number | 05140769 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KROYWEN HOUSE HAVEN ROAD HAVERFORDWEST SA61 1DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Gaye Batstone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan Richard Batstone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND PERFORMANCE LIMITED | 28 May 2004 |