BRANDCHART LIMITED

Key Data

Status

Dissolved

Company No.

02112425

Incorporation date

18/03/1987

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

13/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

23/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

05/04/2013

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (4 pages)

05/04/2013

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (4 pages)

24/02/2013

Director's details changed for David Duggins on 2012-12-05

View PDF (2 pages)

28/10/2012

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-10-29

View PDF (1 pages)

03/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

16/05/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

04/01/2012

Auditor's resignation

View PDF (2 pages)

16/08/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

07/07/2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

15/05/2011

Appointment of David Duggins as a director

View PDF (3 pages)

12/05/2011

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-04-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/05/2007

Return made up to 01/04/07; change of members

View PDF (6 pages)

04/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/01/2007

Resolutions

View PDF (3 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (6 pages)

09/01/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (3 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (3 pages)

07/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2007

Particulars of mortgage/charge

View PDF (12 pages)

07/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/05/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/09/2005

Resolutions

View PDF (0 pages)

04/09/2005

Resolutions

View PDF (0 pages)

04/09/2005

Resolutions

View PDF (1 pages)

08/05/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/06/2004

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

View PDF (6 pages)

06/04/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/06/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

02/06/2003

Secretary's particulars changed

View PDF (1 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/11/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

18/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

10/05/2001

Ad 22/03/01--------- £ si 750000@1=750000 £ ic 357399/1107399

View PDF (2 pages)

22/03/2001

Nc inc already adjusted 28/02/01

View PDF (2 pages)

22/03/2001

Resolutions

View PDF (3 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (3 pages)

02/01/2001

Return made up to 07/09/00; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/06/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

07/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

24/06/1999

Delivery ext'd 3 mth 31/08/98

View PDF (2 pages)

05/01/1999

Full accounts made up to 1997-08-31

View PDF (14 pages)

28/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

10/09/1998

Auditor's resignation

View PDF (1 pages)

01/07/1998

Delivery ext'd 3 mth 31/08/97

View PDF (1 pages)

01/04/1998

Full accounts made up to 1996-08-31

View PDF (12 pages)

25/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

02/07/1997

Delivery ext'd 3 mth 31/08/96

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

01/10/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

03/06/1996

Delivery ext'd 3 mth 31/08/95

View PDF (1 pages)

02/10/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

02/10/1995

Return made up to 07/09/95; full list of members

View PDF (14 pages)

27/06/1995

Delivery ext'd 3 mth 31/08/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

08/11/1994

Return made up to 07/09/94; no change of members

View PDF (0 pages)

02/10/1994

Full accounts made up to 1993-08-31

View PDF (15 pages)

02/07/1994

Delivery ext'd 3 mth 31/08/93

View PDF (0 pages)

31/05/1994

Full accounts made up to 1992-08-31

View PDF (15 pages)

17/11/1993

Return made up to 07/09/93; full list of members

View PDF (7 pages)

13/02/1993

Ad 28/08/92--------- premium £ si 126222@1

View PDF (0 pages)

23/09/1992

Return made up to 07/09/92; full list of members

View PDF (7 pages)

07/07/1992

Full accounts made up to 1991-08-31

View PDF (12 pages)

07/07/1992

Full accounts made up to 1990-08-31

View PDF (0 pages)

15/10/1991

Return made up to 07/09/91; full list of members

View PDF (7 pages)

22/09/1991

Ad 27/08/91--------- premium £ si 52877@1=52877 £ ic 278298/331175

View PDF (0 pages)

24/07/1991

Ad 09/01/91--------- premium £ si 12301@1=12301 £ ic 265997/278298

View PDF (0 pages)

24/07/1991

Return made up to 29/11/90; full list of members

View PDF (6 pages)

23/06/1991

Ad 25/02/91--------- premium £ si 7070@1=7070 £ ic 258927/265997

View PDF (0 pages)

23/04/1991

Full accounts made up to 1989-08-31

View PDF (11 pages)

15/01/1991

Ad 31/08/90--------- premium £ si 18065@1=18065 £ ic 240862/258927

View PDF (0 pages)

10/10/1990

Ad 28/08/90--------- £ si 28864@1=28864 £ ic 211998/240862

View PDF (0 pages)

28/08/1990

Ad 11/04/90--------- premium £ si 12000@1=12000 £ ic 199998/211998

View PDF (0 pages)

17/01/1990

Resolutions

View PDF (2 pages)

17/01/1990

Resolutions

View PDF (0 pages)

17/01/1990

Resolutions

View PDF (0 pages)

07/01/1990

Ad 22/09/89--------- premium £ si 99998@1=99998 £ ic 100000/199998

View PDF (0 pages)

07/01/1990

Ad 22/09/89--------- premium £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

07/01/1990

£ nc 1000/1000000 22/09/89

View PDF (0 pages)

10/12/1989

Location of register of members (non legible)

View PDF (0 pages)

10/12/1989

Location - directors interests register: non legible

View PDF (0 pages)

10/12/1989

Return made up to 07/09/89; full list of members

View PDF (5 pages)

17/10/1989

Full accounts made up to 1988-08-31

View PDF (10 pages)

26/02/1989

Return made up to 26/09/88; full list of members

View PDF (4 pages)

17/02/1988

Accounting reference date extended from 31/03 to 31/08

View PDF (0 pages)

03/01/1988

Director resigned;new director appointed

View PDF (0 pages)

03/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1987

Director resigned;new director appointed

View PDF (0 pages)

08/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1987

Registered office changed on 09/11/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

28/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

21/10/1987

Resolutions

View PDF (2 pages)

18/03/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRANDCHART LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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

Person	Title	Period	Connections
Davis, Andrew	Director	21/12/2006 - 19/04/2011	64
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/12/2006 - 06/07/2011	78
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/07/2011 - Present	310
Duggins, David	Director	19/04/2011 - Present	68

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRANDCHART LIMITED

BRANDCHART LIMITED is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at New Kings Court Tollgate, Chandler'S Ford, Eastleigh, Hampshire SO53 3LG. There are currently 2 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 BRANDCHART LIMITED?

BRANDCHART LIMITED is currently Dissolved. It was registered on 18/03/1987 and dissolved on 13/10/2014.

Where is BRANDCHART LIMITED located?

BRANDCHART LIMITED is registered at New Kings Court Tollgate, Chandler'S Ford, Eastleigh, Hampshire SO53 3LG.

What does BRANDCHART LIMITED do?

BRANDCHART LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRANDCHART LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.