BRAND VISTA LIMITED

Key Data

Status

Dissolved

Company No.

03971651

Incorporation date

13/04/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/11/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2025

Application to strike the company off the register

View PDF (3 pages)

28/10/2025

Satisfaction of charge 039716510001 in full

View PDF (1 pages)

01/10/2025

Termination of appointment of Rachel Griffin as a director on 2025-09-23

View PDF (1 pages)

24/09/2025

Appointment of Mr Adam James Sumnall as a director on 2025-09-23

View PDF (2 pages)

27/06/2025

Cessation of Definition Agency Limited as a person with significant control on 2025-06-25

View PDF (1 pages)

27/06/2025

Notification of Definition Group Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

03/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Emma Anne Titchener as a director on 2024-01-18

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

16/04/2024

Termination of appointment of Heather Mary Baker as a director on 2024-03-31

View PDF (1 pages)

03/01/2024

Registered office address changed from 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 2024-01-03

View PDF (1 pages)

14/11/2023

Termination of appointment of Nigel Guy Howes as a director on 2023-10-31

View PDF (1 pages)

14/11/2023

Appointment of Miss Heather Mary Baker as a director on 2023-10-31

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (2 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

18/04/2023

Termination of appointment of Richard Andrew Stothert as a director on 2023-03-22

View PDF (1 pages)

18/04/2023

Termination of appointment of Andrew Peter Slinger as a director on 2023-02-16

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of John Kendal Carson as a secretary on 2022-12-31

View PDF (1 pages)

30/01/2023

Termination of appointment of John Kendal Carson as a director on 2022-12-31

View PDF (1 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (5 pages)

18/05/2022

Resolutions

View PDF (3 pages)

18/05/2022

Resolutions

View PDF (3 pages)

05/05/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (6 pages)

28/04/2022

Appointment of Mrs Rachel Griffin as a director on 2022-04-03

View PDF (2 pages)

28/04/2022

Appointment of Mr Nigel Guy Howes as a director on 2022-04-03

View PDF (2 pages)

13/04/2022

Resolutions

View PDF (3 pages)

13/04/2022

Cessation of Richard Andrew Stothert as a person with significant control on 2022-04-03

View PDF (1 pages)

13/04/2022

Cessation of Gary Alan Moss as a person with significant control on 2022-04-03

View PDF (1 pages)

13/04/2022

Notification of Definition Agency Limited as a person with significant control on 2022-04-03

View PDF (2 pages)

05/04/2022

Registration of charge 039716510001, created on 2022-04-03

View PDF (70 pages)

06/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

23/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

10/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

16/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

02/07/2019

Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester M2 2EE to 3rd Floor 56 Princess Street Manchester M1 6HS on 2019-07-02

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (6 pages)

17/04/2019

Register inspection address has been changed from Charter House 63 Main Street Frodsham Cheshire WA6 7DF England to Brand Vista Limited the Heath Business & Technical Park Runcorn Cheshire WA7 4QX

View PDF (1 pages)

23/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

27/06/2018

Termination of appointment of Paul David Morris as a director on 2018-05-31

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (6 pages)

07/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

27/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (10 pages)

10/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

09/11/2016

Termination of appointment of Geoffrey Barnsley as a director on 2016-09-30

View PDF (1 pages)

25/10/2016

Appointment of Mrs Emma Anne Titchener as a director on 2016-10-07

View PDF (2 pages)

25/10/2016

Appointment of Mr Paul David Morris as a director on 2016-10-07

View PDF (2 pages)

05/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (13 pages)

07/04/2016

Director's details changed for Mr Andrew Slinger on 2016-03-17

View PDF (2 pages)

04/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

26/11/2015

Register(s) moved to registered inspection location Charter House 63 Main Street Frodsham Cheshire WA6 7DF

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (11 pages)

12/01/2015

Appointment of Mr Andrew Slinger as a director on 2014-01-12

View PDF (2 pages)

27/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

30/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (10 pages)

26/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (11 pages)

28/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (10 pages)

26/04/2012

Register inspection address has been changed

View PDF (1 pages)

14/12/2011

Resolutions

View PDF (9 pages)

06/12/2011

Change of share class name or designation

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

19/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (8 pages)

22/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (8 pages)

13/04/2010

Director's details changed for Mr Gary Alan Moss on 2010-04-13

View PDF (2 pages)

17/11/2009

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

21/09/2009

Gbp ic 196/186\04/09/09\gbp sr 10@1=10\

View PDF (2 pages)

09/06/2009

Return made up to 13/04/09; full list of members

View PDF (7 pages)

09/01/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

12/05/2008

Capitals not rolled up

View PDF (1 pages)

29/04/2008

Return made up to 13/04/08; full list of members

View PDF (7 pages)

28/04/2008

Director appointed mr gary alan moss

View PDF (1 pages)

28/04/2008

Director appointed mr geoffrey barnsley

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

26/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

15/06/2007

Return made up to 13/04/07; full list of members

View PDF (5 pages)

17/04/2007

Registered office changed on 17/04/07 from: the stables tarvin road frodsham cheshire WA6 6XN

View PDF (1 pages)

23/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

14/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

05/05/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

19/01/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

11/06/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

02/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

26/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

23/01/2002

Ad 27/11/01--------- £ si 199@1=199 £ ic 200/399

View PDF (2 pages)

17/01/2002

Ad 27/11/00--------- £ si 199@1

View PDF (2 pages)

17/01/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

07/06/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

04/09/2000

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£857,975.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
872.99K
-
0.00
857.98K
-

2021
17
872.99K
-
0.00
857.98K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

872.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

857.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnsley, Geoffrey	Director	13/04/2008 - 30/09/2016	5
Griffin, Rachel	Director	03/04/2022 - 23/09/2025	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/2000 - 13/04/2000	99600
Carson, John Kendal	Director	13/04/2000 - 31/12/2022	13
Howes, Nigel Guy	Director	03/04/2022 - 31/10/2023	47

Persons with Significant Control

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

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Description

About BRAND VISTA LIMITED

BRAND VISTA LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at C/O Definition, One Park Row, Leeds, West Yorkshire LS1 5HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND VISTA LIMITED?

BRAND VISTA LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 03/02/2026.

Where is BRAND VISTA LIMITED located?

BRAND VISTA LIMITED is registered at C/O Definition, One Park Row, Leeds, West Yorkshire LS1 5HN.

What does BRAND VISTA LIMITED do?

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

How many employees does BRAND VISTA LIMITED have?

BRAND VISTA LIMITED had 17 employees in 2021.

What is the latest filing for BRAND VISTA LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.