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BRAND LEGACY LIMITED

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BRAND LEGACY LIMITED

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Key Data

Status

Active

Company No.

06395748

Incorporation date

10/10/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 High Street, Guildford, Surrey GU2 4HPCopy
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Latest events (Record since 10/10/2007)
dot icon12/07/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon31/05/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/05/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (4 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-10 with updates
View PDF (5 pages)
dot icon01/10/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (5 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (5 pages)
dot icon24/10/2018
Director's details changed for Mr Stewart John Macintosh on 2018-10-10
View PDF (2 pages)
dot icon24/10/2018
Director's details changed for Mr Stewart John Macintosh on 2018-10-10
View PDF (2 pages)
dot icon24/10/2018
Change of details for Mr Stewart John Macintosh as a person with significant control on 2018-10-10
View PDF (2 pages)
dot icon24/10/2018
Appointment of Ms Lucy Josephine Richardson as a secretary on 2018-09-24
View PDF (2 pages)
dot icon24/10/2018
Director's details changed for Mr Stewart John Macintosh on 2018-09-22
View PDF (2 pages)
dot icon22/10/2018
Appointment of Mr Stewart John Macintosh as a director on 2018-09-22
View PDF (2 pages)
dot icon22/10/2018
Termination of appointment of Stewart John Macintosh as a secretary on 2018-09-22
View PDF (1 pages)
dot icon22/10/2018
Termination of appointment of Stewart John Macintosh as a director on 2018-09-22
View PDF (1 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon19/06/2018
Director's details changed for Mr Stewart John Macintosh on 2018-06-19
View PDF (2 pages)
dot icon19/06/2018
Change of details for Mr Stewart John Macintosh as a person with significant control on 2018-06-19
View PDF (2 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (5 pages)
dot icon25/10/2017
Registered office address changed from 1 Aragon Avenue Thames Ditton Surrey KT7 0PY to 1 High Street Guildford Surrey GU2 4HP on 2017-10-25
View PDF (1 pages)
dot icon30/09/2017
Amended total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (7 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/07/2016
Director's details changed for Lucy Josephine Richardson on 2016-07-04
View PDF (2 pages)
dot icon04/07/2016
Director's details changed for Lucy Josephine Richardson on 2016-07-04
View PDF (2 pages)
dot icon23/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon26/06/2013
Statement of capital following an allotment of shares on 2012-10-31
View PDF (4 pages)
dot icon26/06/2013
Resolutions
View PDF (41 pages)
dot icon26/06/2013
Resolutions
View PDF (1 pages)
dot icon15/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/03/2012
Director's details changed for Stewart John Macintosh on 2012-03-06
View PDF (2 pages)
dot icon06/03/2012
Secretary's details changed for Stewart John Macintosh on 2012-03-06
View PDF (2 pages)
dot icon28/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2009
Director's details changed for Stewart John Macintosh on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Lucy Josephine Richardson on 2009-10-20
View PDF (2 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/12/2008
Return made up to 10/10/08; full list of members; amend
View PDF (5 pages)
dot icon18/12/2008
Capitals not rolled up
View PDF (2 pages)
dot icon18/12/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon17/10/2008
Return made up to 10/10/08; full list of members
View PDF (4 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: argon house, argon mews fulham broadway london SW6 1BJ
View PDF (1 pages)
dot icon20/11/2007
New secretary appointed
View PDF (1 pages)
dot icon20/11/2007
New director appointed
View PDF (1 pages)
dot icon20/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/11/2007
New director appointed
View PDF (1 pages)
dot icon20/11/2007
Director resigned
View PDF (1 pages)
dot icon20/11/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/10/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
10/10/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Dominic
Director
10/10/2007 - 16/11/2007
4
Macintosh, Stewart John
Director
22/09/2018 - Present
4
Macintosh, Stewart John
Director
16/11/2007 - 22/09/2018
4
Macintosh, Helen Marianne
Director
10/10/2007 - 16/11/2007
3
Richardson, Lucy Josephine
Director
16/11/2007 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAND LEGACY LIMITED

BRAND LEGACY LIMITED is an(a) Active company incorporated on 10/10/2007 with the registered office located at 1 High Street, Guildford, Surrey GU2 4HP. There are currently 3 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 LEGACY LIMITED?

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BRAND LEGACY LIMITED is currently Active. It was registered on 10/10/2007 .

Where is BRAND LEGACY LIMITED located?

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BRAND LEGACY LIMITED is registered at 1 High Street, Guildford, Surrey GU2 4HP.

What does BRAND LEGACY LIMITED do?

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BRAND LEGACY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRAND LEGACY LIMITED?

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The latest filing was on 12/07/2022: Voluntary strike-off action has been suspended.