BRAND PIE LIMITED
FLOOR 4,, 50 GREAT MARLBOROUGH STREET, LONDON W1F 7JS- Active
- Private Limited Company
- Company No. 06614246
- Last Updated: 01 Mar 2024
Company Profile
BRAND PIE LIMITED was incorporated on Monday, June 9, 2008 as a Private Limited Company with registered address in LONDON. BRAND PIE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 5 months and 1 day.
| Name | BRAND PIE LIMITED |
|---|---|
| Company number | 06614246 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 4, 50 GREAT MARLBOROUGH STREET LONDON W1F 7JS |
|---|---|
| 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 |
|---|---|
| Mr Roger Evans Partington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Geoffrey Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND PIE LIMITED | 09 Jun 2008 |