BRANDWALK LTD

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA  CV32 4LY
  • Active
  • Private Limited Company
  • Company No. 09622250
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRANDWALK LTD was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. BRANDWALK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 7 days.

Name BRANDWALK LTD
Company number 09622250
Company type Private Limited Company
Incorporation date 03 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
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
Ms Lucy Elizabeth Jordan Nationality: British Dates: Friday, July 1, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Salmon Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Ruth Caladine Nationality: British Dates: Friday, July 1, 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 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against BRANDWALK LTD.

Previous Names

Name Change Date
BRANDWALK LTD 03 Jun 2015
TANGIBLE LTD 09 Jun 2015