BRANDRIVA LTD
ACCOUNTSHELP, REGUS, 1 ELMFIELD PARK, BROMLEY BR1 1LU- Active
- Private Limited Company
- Company No. 11578335
- Last Updated: 01 Mar 2024
Company Profile
BRANDRIVA LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in BROMLEY. BRANDRIVA 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 6 years 5 months and 4 days.
| Name | BRANDRIVA LTD |
|---|---|
| Company number | 11578335 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCOUNTSHELP, REGUS 1 ELMFIELD PARK BROMLEY BR1 1LU |
|---|---|
| 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 |
|---|---|
| Ms Susan Rae Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Rae Nationality: British |
Dates: Friday, September 21, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, September 19, 2018 - Friday, September 21, 2018
right to appoint and remove directors
|
| Cfs Secretaries Limited Carcroft, DN6 8DA |
Dates: Wednesday, September 19, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRANDRIVA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANDRIVA LTD | 19 Sep 2018 |