BRAND DIVISION LIMITED
C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK, CARLUDDON, ST. AUSTELL PL26 8WE- Active
- Private Limited Company
- Company No. 06519800
- Last Updated: 01 Mar 2024
Company Profile
BRAND DIVISION LIMITED was incorporated on Saturday, March 1, 2008 as a Private Limited Company with registered address in ST. AUSTELL. BRAND DIVISION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 11 months and 25 days.
| Name | BRAND DIVISION LIMITED |
|---|---|
| Company number | 06519800 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLUID BRANDING - UNIT 31, ESAM CARLUDDON TECHNOLOGY PARK CARLUDDON ST. AUSTELL PL26 8WE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brand Division Holdings Limited Brunel Business Park, PL25 4TJ |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Miles Alan Lovegrove Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-302 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND DIVISION LIMITED | 01 Mar 2008 |