BRANDSAFE LTD
UNIT4, IO CENTRE FINGLE DRIVE, STONEBRIDGE, MILTON KEYNES MK13 0AT- Active
- Private Limited Company
- Company No. 06998333
- Last Updated: 01 Mar 2024
Company Profile
BRANDSAFE LTD was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in MILTON KEYNES. BRANDSAFE LTD has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 15 years and 26 days.
| Name | BRANDSAFE LTD |
|---|---|
| Company number | 06998333 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT4, IO CENTRE FINGLE DRIVE STONEBRIDGE MILTON KEYNES MK13 0AT |
|---|---|
| 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 |
|---|---|
| Brandsafe Protection Limited Fingle Drive, Stonebridge, MK13 0AT |
Dates: Thursday, October 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Fleur Elizabeth Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
significant influence or control
|
| Mr Keith David Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDSAFE LTD | 24 Aug 2009 |