BRANDCARE GROUP LIMITED

FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON  SO50 9PD
  • Active
  • Private Limited Company
  • Company No. 06766536
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRANDCARE GROUP LIMITED was incorporated on Friday, December 5, 2008 as a Private Limited Company with registered address in SOUTHAMPTON. BRANDCARE GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 16 years 2 months and 18 days.

Name BRANDCARE GROUP LIMITED
Company number 06766536
Company type Private Limited Company
Incorporation date 05 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address FLEMING COURT LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
SO50 9PD
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
Mr Lionel Philip Rampton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Susan Nanette Rampton 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 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRANDCARE GROUP LIMITED 05 Dec 2008
KERSTEN REAL ESTATE LIMITED 14 Jan 2009