BRAND ARCHITEKTS GROUP LIMITED

Key Data

Status

Active

Company No.

01975376

Incorporation date

07/01/1986

Size

Group

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1986)

04/08/2025

Registered office address changed from Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 2025-08-04

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

25/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/06/2025

Registered office address changed from 8 Waldegrave Road Teddington London TW11 8GT to Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 2025-06-24

View PDF (1 pages)

07/04/2025

Termination of appointment of Geoffrey John Ellis as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Termination of appointment of Quentin Giles Anthony Higham as a director on 2025-03-31

View PDF (1 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Re-registration of Memorandum and Articles

View PDF (13 pages)

19/02/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/02/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/02/2025

Resolutions

View PDF (1 pages)

18/02/2025

Court order

View PDF (13 pages)

14/02/2025

Termination of appointment of Roger Steven Mcdowell as a director on 2025-02-12

View PDF (1 pages)

14/02/2025

Termination of appointment of Christopher Gerard How as a director on 2025-02-12

View PDF (1 pages)

14/02/2025

Termination of appointment of Amy Nelson-Bennet as a director on 2025-02-12

View PDF (1 pages)

14/02/2025

Appointment of Mr Samuel Bazini as a director on 2025-02-12

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14/02/2025

Appointment of Mr Neil Simon Rodol as a director on 2025-02-12

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14/02/2025

Appointment of Mr Eoin Alan Macleod as a director on 2025-02-12

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14/02/2025

Termination of appointment of Geoffrey Ellis as a secretary on 2025-02-12

View PDF (1 pages)

14/02/2025

Appointment of Ms Sally Ann Craig as a secretary on 2025-02-12

View PDF (2 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (80 pages)

24/01/2025

Resolutions

View PDF (3 pages)

20/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (75 pages)

16/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (72 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/06/2023

Termination of appointment of Simon John Pyper as a director on 2023-05-25

View PDF (1 pages)

06/06/2023

Termination of appointment of Thomas Richard James Carter as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Termination of appointment of Thomas Richard James Carter as a secretary on 2023-06-05

View PDF (1 pages)

06/06/2023

Appointment of Mr Geoffrey John Ellis as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Appointment of Geoffrey Ellis as a secretary on 2023-06-05

View PDF (2 pages)

27/03/2023

Statement of capital following an allotment of shares on 2022-05-31

View PDF (3 pages)

16/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Termination of appointment of Edward John Beale as a director on 2022-11-30

View PDF (1 pages)

29/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (76 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

14/07/2022

Appointment of Mr Simon Pyper as a director on 2022-06-16

View PDF (2 pages)

04/07/2022

Director's details changed for Mr Roger Steven Mcdowell on 2022-07-04

View PDF (2 pages)

13/06/2022

Resolutions

View PDF (1 pages)

23/03/2022

Appointment of Amy Nelson-Bennet as a director on 2022-03-14

View PDF (2 pages)

18/01/2022

Resolutions

View PDF (3 pages)

17/01/2022

Memorandum and Articles of Association

View PDF (92 pages)

09/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (82 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

13/04/2021

Termination of appointment of Brendan Hynes as a director on 2020-09-28

View PDF (1 pages)

18/03/2021

Resolutions

View PDF (3 pages)

23/12/2020

Group of companies' accounts made up to 2020-06-27

View PDF (41 pages)

24/09/2020

Current accounting period extended from 2021-06-28 to 2021-06-30

View PDF (1 pages)

16/07/2020

Appointment of Mr Christopher Gerard How as a director on 2020-07-14

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

24/06/2020

Appointment of Mr Thomas Richard James Carter as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Appointment of Mr Thomas Richard James Carter as a secretary on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Brendan Hynes as a secretary on 2020-06-21

View PDF (1 pages)

01/06/2020

Appointment of Mr Quentin Giles Anthony Higham as a director on 2020-05-04

View PDF (2 pages)

24/12/2019

Group of companies' accounts made up to 2019-06-29

View PDF (67 pages)

17/12/2019

Resolutions

View PDF (3 pages)

26/11/2019

Registration of charge 019753760015, created on 2019-11-22

View PDF (24 pages)

01/10/2019

Termination of appointment of Timothy James Perman as a director on 2019-09-30

View PDF (1 pages)

26/09/2019

Satisfaction of charge 019753760011 in full

View PDF (1 pages)

26/09/2019

Satisfaction of charge 019753760010 in full

View PDF (1 pages)

26/09/2019

Satisfaction of charge 019753760013 in full

View PDF (1 pages)

26/09/2019

Satisfaction of charge 019753760012 in full

View PDF (1 pages)

26/09/2019

Satisfaction of charge 019753760014 in full

View PDF (1 pages)

24/09/2019

Appointment of Mr Brendan Hynes as a secretary on 2019-09-19

View PDF (2 pages)

24/09/2019

Termination of appointment of David Palmer as a secretary on 2019-09-19

View PDF (1 pages)

17/09/2019

Appointment of Mr David Palmer as a secretary on 2019-08-23

View PDF (3 pages)

03/09/2019

Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington London TW11 8GT on 2019-09-03

View PDF (2 pages)

03/09/2019

Termination of appointment of Matthew Gazzard as a director on 2019-08-23

View PDF (1 pages)

03/09/2019

Termination of appointment of Matthew Gazzard as a secretary on 2019-08-23

View PDF (2 pages)

03/09/2019

Termination of appointment of Jane Fletcher as a director on 2019-08-23

View PDF (1 pages)

23/08/2019

Certificate of change of name

View PDF (3 pages)

09/08/2019

Resolutions

View PDF (1 pages)

09/08/2019

Change of name notice

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Franklin Pinhas Berrebi as a director on 2019-06-30

View PDF (1 pages)

04/01/2019

Notification of a person with significant control statement

View PDF (3 pages)

12/12/2018

Resolutions

View PDF (3 pages)

23/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (79 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Timothy James Perman as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Christopher Gerard How as a director on 2018-06-30

View PDF (1 pages)

23/01/2018

Termination of appointment of Mark William Warren as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Mr Matthew Gazzard as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of Mr Matthew Gazzard as a secretary on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Mark William Warren as a secretary on 2017-12-31

View PDF (1 pages)

17/11/2017

Group of companies' accounts made up to 2017-06-24

View PDF (86 pages)

16/11/2017

Resolutions

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

25/01/2017

Group of companies' accounts made up to 2016-06-25

View PDF (76 pages)

04/12/2016

Resolutions

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

16/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (71 pages)

24/11/2015

Resolutions

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (8 pages)

14/07/2015

Register(s) moved to registered office address Swallowfield House Station Road Wellington Somerset TA21 8NL

View PDF (1 pages)

27/11/2014

Resolutions

View PDF (2 pages)

21/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (72 pages)

02/07/2014

Appointment of Mr Edward John Beale as a director

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (7 pages)

15/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

02/04/2014

Registration of charge 019753760014

View PDF (17 pages)

21/03/2014

Registration of charge 019753760011

View PDF (7 pages)

21/03/2014

Registration of charge 019753760012

View PDF (6 pages)

21/03/2014

Registration of charge 019753760013

View PDF (23 pages)

19/03/2014

Registration of charge 019753760010

View PDF (24 pages)

27/02/2014

Termination of appointment of Martin Hagen as a director

View PDF (1 pages)

20/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (72 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

17/07/2013

Appointment of Mr Brendan Hynes as a director

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Chris Gerard How on 2013-07-15

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Chris Gerard How on 2013-07-15

View PDF (2 pages)

15/07/2013

Appointment of Mr Brendan Hynes as a director

View PDF (2 pages)

15/07/2013

Appointment of Mr Chris Gerard How as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Ian Mackinnon as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Stephen Boyd as a director

View PDF (1 pages)

03/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (80 pages)

23/11/2012

Resolutions

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (9 pages)

14/03/2012

Appointment of Roger Steven Mcdowell as a director

View PDF (3 pages)

10/01/2012

Termination of appointment of Roger Mcdowell as a director

View PDF (1 pages)

22/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (80 pages)

09/11/2011

Resolutions

View PDF (3 pages)

02/08/2011

Termination of appointment of Richard Organ as a director

View PDF (1 pages)

25/07/2011

Appointment of Roger Steven Mcdowell as a director

View PDF (3 pages)

25/07/2011

Appointment of Stephen David Boyd as a director

View PDF (3 pages)

08/07/2011

Annual return made up to 2011-06-30 with bulk list of shareholders

View PDF (19 pages)

14/04/2011

Resolutions

View PDF (1 pages)

12/04/2011

Termination of appointment of Shena Winning as a director

View PDF (1 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

01/02/2011

Appointment of Mr Richard Thomas Organ as a director

View PDF (2 pages)

01/02/2011

Appointment of Mr Martin John Hagen as a director

View PDF (2 pages)

21/01/2011

Termination of appointment of Patrick Gaynor as a director

View PDF (1 pages)

15/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (80 pages)

09/11/2010

Resolutions

View PDF (3 pages)

27/10/2010

Appointment of Mr Franklin Pinhas Berrebi as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-30 with bulk list of shareholders

View PDF (18 pages)

23/06/2010

Appointment of Mark William Warren as a secretary

View PDF (3 pages)

16/06/2010

Termination of appointment of Alan Farrer-Halls as a secretary

View PDF (1 pages)

15/01/2010

Appointment of Mark William Warren as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Peter Houston as a director

View PDF (1 pages)

19/11/2009

Resolutions

View PDF (2 pages)

14/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (62 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-10-15

View PDF (2 pages)

03/11/2009

Termination of appointment of Richard Organ as a director

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Shena Janette Winning on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Richard Thomas Organ on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Jane Fletcher on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Ian Andrew Mackinnon on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Peter Richard Vivian Houston on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Patrick Gaynor on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Alan Anthony Farrer-Halls on 2009-10-28

View PDF (1 pages)

17/07/2009

Return made up to 30/06/09; bulk list available separately

View PDF (8 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

26/11/2008

Resolutions

View PDF (94 pages)

13/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (49 pages)

12/11/2008

Director appointed patrick spencer gaynor

View PDF (2 pages)

11/08/2008

Return made up to 30/06/08; bulk list available separately

View PDF (11 pages)

13/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (44 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (3 pages)

09/11/2007

Director resigned

View PDF (1 pages)

30/07/2007

Auditor's resignation

View PDF (1 pages)

20/07/2007

Return made up to 30/06/07; bulk list available separately

View PDF (10 pages)

20/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (46 pages)

15/11/2006

Resolutions

View PDF (1 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (2 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 30/06/06; bulk list available separately

View PDF (10 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (3 pages)

23/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (52 pages)

08/08/2005

Return made up to 30/06/05; bulk list available separately

View PDF (10 pages)

22/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (52 pages)

22/10/2004

New director appointed

View PDF (3 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (3 pages)

26/07/2004

Return made up to 30/06/04; bulk list available separately

View PDF (10 pages)

23/09/2003

Group of companies' accounts made up to 2003-06-30

View PDF (58 pages)

15/08/2003

Return made up to 30/06/03; bulk list available separately

View PDF (10 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/09/2002

Group of companies' accounts made up to 2002-06-30

View PDF (51 pages)

22/07/2002

Return made up to 30/06/02; bulk list available separately

View PDF (10 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (2 pages)

07/01/2002

Accounting reference date extended from 28/12/01 to 28/06/02

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Return made up to 30/06/01; bulk list available separately

View PDF (9 pages)

25/05/2001

Resolutions

View PDF (0 pages)

25/05/2001

Resolutions

View PDF (0 pages)

25/05/2001

Resolutions

View PDF (2 pages)

24/05/2001

Full group accounts made up to 2000-12-31

View PDF (45 pages)

23/10/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 30/06/00; bulk list available separately

View PDF (9 pages)

22/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Full group accounts made up to 1999-12-31

View PDF (44 pages)

22/05/2000

Director resigned

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Location of register of members (non legible)

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

21/07/1999

Full group accounts made up to 1998-12-31

View PDF (43 pages)

20/07/1999

Return made up to 30/06/99; bulk list available separately

View PDF (7 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Location of register of members (non legible)

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Return made up to 30/05/98; bulk list available separately

View PDF (7 pages)

18/06/1998

Full group accounts made up to 1997-12-31

View PDF (50 pages)

31/07/1997

Return made up to 30/06/97; bulk list available separately

View PDF (7 pages)

13/06/1997

Full group accounts made up to 1996-12-31

View PDF (46 pages)

25/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (1 pages)

03/10/1996

New director appointed

View PDF (2 pages)

24/07/1996

Return made up to 30/06/96; bulk list available separately

View PDF (7 pages)

24/07/1996

Full group accounts made up to 1995-12-31

View PDF (40 pages)

29/05/1996

Memorandum and Articles of Association

View PDF (59 pages)

29/05/1996

Resolutions

View PDF (4 pages)

29/05/1996

Resolutions

View PDF (4 pages)

29/05/1996

Resolutions

View PDF (4 pages)

23/04/1996

New director appointed

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Full group accounts made up to 1994-12-31

View PDF (39 pages)

22/06/1995

Return made up to 30/06/95; bulk list available separately

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

30/06/1994

Full group accounts made up to 1993-12-31

View PDF (36 pages)

30/06/1994

Return made up to 30/06/94; bulk list available separately

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20/04/1994

New director appointed

View PDF (0 pages)

22/06/1993

Full group accounts made up to 1992-12-31

View PDF (36 pages)

22/06/1993

Return made up to 30/06/93; bulk list available separately

View PDF (0 pages)

09/07/1992

Return made up to 30/06/92; bulk list available separately

View PDF (0 pages)

04/07/1992

Full group accounts made up to 1991-12-31

View PDF (28 pages)

27/06/1991

Full group accounts made up to 1990-12-31

View PDF (29 pages)

27/06/1991

Return made up to 30/05/91; bulk list available separately

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16/05/1991

Listing of particulars

View PDF (38 pages)

28/04/1991

Ad 20/11/89--------- £ si [email protected] £ si 1000000@1

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28/04/1991

Ad 03/07/90--------- £ si [email protected]=17930 £ ic 1503937/1521867

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28/02/1991

Particulars of mortgage/charge

View PDF (7 pages)

28/06/1990

Full group accounts made up to 1989-12-31

View PDF (33 pages)

28/06/1990

Return made up to 30/05/90; bulk list available separately

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25/05/1990

Resolutions

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15/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1989

Full group accounts made up to 1988-12-31

View PDF (27 pages)

21/06/1989

Return made up to 31/05/89; bulk list available separately

View PDF (0 pages)

16/03/1989

Prospectus

View PDF (34 pages)

04/03/1989

Location of register of members (non legible)

View PDF (0 pages)

06/12/1988

£ nc 2140000/1290000

View PDF (0 pages)

06/12/1988

Wd 22/11/88 ad 12/10/88--------- premium £ si [email protected]=87500 £ ic 1250000/1337500

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10/10/1988

Accounts made up to 1988-08-13

View PDF (0 pages)

05/09/1988

Resolutions

View PDF (9 pages)

22/07/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/07/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

22/07/1988

Balance Sheet

View PDF (0 pages)

22/07/1988

Auditor's statement

View PDF (0 pages)

22/07/1988

Auditor's report

View PDF (0 pages)

22/07/1988

Re-registration of Memorandum and Articles

View PDF (24 pages)

22/07/1988

Application for reregistration from private to PLC

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (0 pages)

22/07/1988

Resolutions

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08/07/1988

£ nc 2100000/2140000

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23/06/1988

Full group accounts made up to 1988-01-02

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23/06/1988

Return made up to 04/05/88; full list of members

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18/02/1988

New director appointed

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24/06/1987

Accounts made up to 1987-01-03

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24/06/1987

Return made up to 06/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/06/1986

New director appointed

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07/01/1986

Incorporation

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07/01/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gazzard, Matthew	Director	01/01/2018 - 23/08/2019	49
Daykin, Stephen David Paul	Director	01/12/1998 - 12/05/2000	40
Fletcher, Jane	Director	14/10/2004 - 23/08/2019	12
Hynes, Brendan	Director	01/07/2013 - 28/09/2020	24
Rodol, Neil	Director	12/02/2025 - Present	23

Persons with Significant Control

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Description

About BRAND ARCHITEKTS GROUP LIMITED

BRAND ARCHITEKTS GROUP LIMITED is an(a) Active company incorporated on 07/01/1986 with the registered office located at Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND ARCHITEKTS GROUP LIMITED?

BRAND ARCHITEKTS GROUP LIMITED is currently Active. It was registered on 07/01/1986 .

Where is BRAND ARCHITEKTS GROUP LIMITED located?

BRAND ARCHITEKTS GROUP LIMITED is registered at Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW.

What does BRAND ARCHITEKTS GROUP LIMITED do?

BRAND ARCHITEKTS GROUP LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BRAND ARCHITEKTS GROUP LIMITED?

The latest filing was on 04/08/2025: Registered office address changed from Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 2025-08-04.