THE BRAND MASTER PLAN LTD
38 BRUNSWICK HOUSE, PARR'S WAY, LONDON W6 9LH- Active
- Private Limited Company
- Company No. 08033754
- Last Updated: 01 Mar 2024
Company Profile
THE BRAND MASTER PLAN LTD was incorporated on Tuesday, April 17, 2012 as a Private Limited Company with registered address in LONDON. THE BRAND MASTER PLAN LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 6 months and 26 days.
| Name | THE BRAND MASTER PLAN LTD |
|---|---|
| Company number | 08033754 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 BRUNSWICK HOUSE PARR'S WAY LONDON W6 9LH |
|---|---|
| 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 Derek Mcintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Michelle Louise Mcintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against THE BRAND MASTER PLAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BRAND MASTER PLAN LTD | 17 Apr 2012 |
| MCINTOSH SOLUTIONS LTD | 03 Nov 2017 |