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BRANDPOINT DESIGN LIMITED

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BRANDPOINT DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

09007863

Incorporation date

23/04/2014

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

5/7 Ravensbourne Road, Bromley BR1 1NHCopy
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Latest events (Record since 23/04/2014)
dot icon09/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/12/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon27/02/2023
Registered office address changed from C/O Aventus Ground Floor Hygeia Building, 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 2023-02-27
View PDF (2 pages)
dot icon27/02/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon27/02/2023
Resolutions
View PDF (1 pages)
dot icon27/02/2023
Declaration of solvency
View PDF (5 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon01/12/2020
Appointment of Mrs Karen Marie Nicole Sims as a director on 2020-12-01
View PDF (2 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/11/2019
Director's details changed for Mr Timothy Peter Leahy on 2019-10-30
View PDF (2 pages)
dot icon01/11/2019
Change of details for Ms Karen Marie Nicole Sims as a person with significant control on 2019-10-30
View PDF (2 pages)
dot icon01/11/2019
Change of details for Mr Timothy Peter Leahy as a person with significant control on 2019-10-30
View PDF (2 pages)
dot icon18/10/2019
Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Aventus Ground Floor Hygeia Building, 66-68 College Road Harrow Middlesex HA1 1BE on 2019-10-18
View PDF (1 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with updates
View PDF (4 pages)
dot icon30/08/2019
Notification of Karen Marie Nicole Sims as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon30/08/2019
Change of details for Mr Timothy Peter Leahy as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon30/08/2019
Statement of capital following an allotment of shares on 2019-08-01
View PDF (3 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon08/05/2019
Director's details changed for Mr Timothy Peter Leahy on 2019-05-08
View PDF (2 pages)
dot icon19/02/2019
Registered office address changed from C/O Montgomery Swann Ltd Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 2019-02-19
View PDF (1 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon10/04/2018
Termination of appointment of Jean Parkinson as a secretary on 2018-03-31
View PDF (1 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon03/05/2017
Director's details changed for Mr Timothy Peter Leahy on 2017-04-06
View PDF (2 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/01/2016
Previous accounting period shortened from 2015-04-30 to 2015-03-31
View PDF (1 pages)
dot icon06/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Appointment of Jean Parkinson as a secretary on 2014-09-02
View PDF (3 pages)
dot icon23/04/2014
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon+14.45 % *

* during past year

Cash in Bank

£621,008.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
555.73K
-
0.00
542.62K
-
2022
7
588.56K
-
0.00
621.01K
-
2022
7
588.56K
-
0.00
621.01K
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

588.56K £Ascended5.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

621.01K £Ascended14.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDPOINT DESIGN LIMITED

BRANDPOINT DESIGN LIMITED is an(a) Dissolved company incorporated on 23/04/2014 with the registered office located at 5/7 Ravensbourne Road, Bromley BR1 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDPOINT DESIGN LIMITED?

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BRANDPOINT DESIGN LIMITED is currently Dissolved. It was registered on 23/04/2014 and dissolved on 09/03/2024.

Where is BRANDPOINT DESIGN LIMITED located?

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BRANDPOINT DESIGN LIMITED is registered at 5/7 Ravensbourne Road, Bromley BR1 1NH.

What does BRANDPOINT DESIGN LIMITED do?

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BRANDPOINT DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BRANDPOINT DESIGN LIMITED have?

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BRANDPOINT DESIGN LIMITED had 7 employees in 2022.

What is the latest filing for BRANDPOINT DESIGN LIMITED?

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The latest filing was on 09/03/2024: Final Gazette dissolved following liquidation.