BRANDSHIELD SYSTEMS LIMITED

Q: What is the latest filing for BRANDSHIELD SYSTEMS LIMITED?

The latest filing was on 24/06/2026: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

02956279

Incorporation date

02/08/1994

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1994)

24/06/2026

Group of companies' accounts made up to 2024-12-31

View PDF (0 pages)

24/02/2026

Termination of appointment of Ben Harber as a secretary on 2025-05-27

View PDF (1 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2025

Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (96 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (3 pages)

13/02/2025

Statement of capital on 2025-02-13

View PDF (3 pages)

13/02/2025

Resolutions

View PDF (2 pages)

13/02/2025

Solvency Statement dated 28/01/25

View PDF (1 pages)

13/02/2025

Statement by Directors

View PDF (1 pages)

13/02/2025

Consolidation of shares on 2025-01-28

View PDF (4 pages)

30/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (58 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

21/08/2024

Termination of appointment of Azriel Moscovici as a director on 2024-08-18

View PDF (1 pages)

13/08/2024

Resolutions

View PDF (1 pages)

13/08/2024

Re-registration of Memorandum and Articles

View PDF (32 pages)

13/08/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/08/2024

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

View PDF (1 pages)

02/08/2024

Appointment of Mr Subramanian Subbiah as a director on 2024-07-10

View PDF (2 pages)

30/07/2024

Appointment of Mr Paul Jones as a director on 2024-07-10

View PDF (2 pages)

30/07/2024

Termination of appointment of John Edward Taylor as a director on 2024-07-10

View PDF (1 pages)

30/07/2024

Termination of appointment of Harel Kodesh as a director on 2024-07-10

View PDF (1 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

01/11/2023

Resolutions

View PDF (2 pages)

02/10/2023

Termination of appointment of Ravit Freedman as a director on 2023-10-02

View PDF (1 pages)

01/09/2023

Resolutions

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

27/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (82 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

08/08/2022

Resolutions

View PDF (2 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (78 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (3 pages)

01/10/2021

Register inspection address has been changed from C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

18/08/2021

Termination of appointment of Zarthustra Jal Amrolia as a director on 2021-07-27

View PDF (1 pages)

18/08/2021

Appointment of Mr Harel Kodesh as a director on 2021-07-27

View PDF (2 pages)

18/08/2021

Registered office address changed from , Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2021-08-18

View PDF (1 pages)

28/07/2021

Resolutions

View PDF (2 pages)

28/07/2021

Resolutions

View PDF (1 pages)

23/07/2021

Appointment of Mr Ben Harber as a secretary on 2021-07-16

View PDF (2 pages)

23/07/2021

Termination of appointment of Orana Corporate Llp as a secretary on 2021-07-16

View PDF (1 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (80 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-02-21

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (3 pages)

07/12/2020

Sub-division of shares on 2020-11-27

View PDF (6 pages)

07/12/2020

Consolidation of shares on 2020-11-27

View PDF (6 pages)

07/12/2020

Memorandum and Articles of Association

View PDF (54 pages)

07/12/2020

Resolutions

View PDF (7 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

02/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/12/2020

Appointment of Mrs Ravit Freedman as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Andrew Robin Lawley as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Termination of appointment of Alexander John Barblett as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mr Azriel Moscovici as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mr Zarthustra Jal Amrolia as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mr Yuval Zantkeren as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mr Yoav Keren as a director on 2020-12-01

View PDF (2 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

27/11/2020

Resolutions

View PDF (3 pages)

13/11/2020

Secretary's details changed for Orana Corporate Llp on 2020-09-01

View PDF (2 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (61 pages)

20/08/2020

Second filing of a statement of capital following an allotment of shares on 2017-02-07

View PDF (4 pages)

20/08/2020

Second filing of a statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

20/08/2020

Second filing of a statement of capital following an allotment of shares on 2018-01-08

View PDF (4 pages)

20/08/2020

Second filing of a statement of capital following an allotment of shares on 2018-03-16

View PDF (4 pages)

19/08/2020

Statement of capital following an allotment of shares on 2018-01-08

View PDF (4 pages)

19/08/2020

Statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

23/04/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (3 pages)

23/04/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

15/04/2020

Appointment of Orana Corporate Llp as a secretary on 2020-04-08

View PDF (2 pages)

15/04/2020

Termination of appointment of Natalina West as a secretary on 2020-04-08

View PDF (1 pages)

26/02/2020

Resolutions

View PDF (1 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

08/10/2019

Resolutions

View PDF (2 pages)

11/09/2019

Full accounts made up to 2019-03-31

View PDF (62 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (4 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (4 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

11/07/2019

Resolutions

View PDF (2 pages)

18/04/2019

Statement of capital following an allotment of shares on 2018-10-04

View PDF (8 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (8 pages)

05/04/2019

Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 2019-04-01

View PDF (1 pages)

10/03/2019

Appointment of Mr John Edward Taylor as a director on 2019-03-01

View PDF (2 pages)

11/01/2019

Appointment of Mr Andrew Lawley as a director on 2018-12-20

View PDF (2 pages)

11/01/2019

Termination of appointment of Charles Ainslie Wood as a director on 2018-12-20

View PDF (1 pages)

08/01/2019

Resolutions

View PDF (2 pages)

03/12/2018

Resolutions

View PDF (2 pages)

07/08/2018

Resolutions

View PDF (2 pages)

02/08/2018

Full accounts made up to 2018-03-31

View PDF (50 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (4 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

02/05/2018

Resolutions

View PDF (2 pages)

10/04/2018

Certificate of change of name

View PDF (3 pages)

14/03/2018

Termination of appointment of Christopher John Ells as a director on 2018-03-12

View PDF (1 pages)

14/03/2018

Appointment of Mr Alexander John Barblett as a director on 2018-03-13

View PDF (2 pages)

08/02/2018

Resolutions

View PDF (2 pages)

12/01/2018

Termination of appointment of Mark Edwin Parker as a director on 2017-10-19

View PDF (1 pages)

12/01/2018

Appointment of Mrs Natalina West as a secretary on 2018-01-01

View PDF (2 pages)

12/01/2018

Termination of appointment of Derringtons Limited as a secretary on 2018-01-01

View PDF (1 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-09

View PDF (3 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

10/10/2017

Appointment of Charles Ainslie Wood as a director on 2017-09-25

View PDF (2 pages)

27/09/2017

Resolutions

View PDF (2 pages)

26/09/2017

Purchase of own shares.

View PDF (3 pages)

31/08/2017

Cancellation of shares by a PLC. Statement of capital on 2017-08-04

View PDF (4 pages)

18/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (4 pages)

11/08/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (4 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (4 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/06/2017

Full accounts made up to 2017-03-31

View PDF (43 pages)

23/05/2017

Resolutions

View PDF (2 pages)

04/05/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (4 pages)

26/04/2017

Appointment of Christian Schaffalitzky De Muckadell as a director on 2017-04-12

View PDF (2 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (5 pages)

06/04/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

09/03/2017

Statement of company's objects

View PDF (2 pages)

06/03/2017

Resolutions

View PDF (2 pages)

10/11/2016

Full accounts made up to 2016-04-30

View PDF (41 pages)

02/11/2016

Termination of appointment of Konrad Patrick Legg as a director on 2016-10-27

View PDF (1 pages)

02/11/2016

Termination of appointment of David Craig Ovadia as a director on 2016-10-27

View PDF (1 pages)

15/09/2016

Termination of appointment of Christopher John Cleverly as a director on 2016-09-15

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

13/06/2016

Resolutions

View PDF (2 pages)

02/06/2016

Register(s) moved to registered inspection location C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-10-12

View PDF (5 pages)

11/02/2016

Sub-division of shares on 2015-10-30

View PDF (6 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (6 pages)

11/01/2016

Appointment of Christopher John Cleverly as a director on 2015-12-16

View PDF (2 pages)

30/11/2015

Registered office address changed from , 3 Harrington Way, Warspite Road, Woolwich, London, SE18 5NU to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2015-11-30

View PDF (1 pages)

26/11/2015

Resolutions

View PDF (2 pages)

27/10/2015

Full accounts made up to 2015-04-30

View PDF (34 pages)

21/10/2015

Resolutions

View PDF (3 pages)

29/09/2015

Certificate of change of name

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-02 no member list

View PDF (17 pages)

07/09/2015

Memorandum and Articles of Association

View PDF (67 pages)

09/03/2015

Termination of appointment of Jeremy Stephen Philip Maynard as a director on 2015-03-06

View PDF (1 pages)

19/02/2015

Miscellaneous

View PDF (1 pages)

16/10/2014

Full accounts made up to 2014-04-30

View PDF (21 pages)

19/09/2014

Annual return made up to 2014-08-02 no member list

View PDF (18 pages)

18/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

11/09/2014

Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (5 pages)

09/07/2014

Appointment of Mr David Craig Ovadia as a director

View PDF (2 pages)

09/07/2014

Appointment of Derringtons Limited as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of Bryan Stockley as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Annabel De Vrij as a secretary

View PDF (1 pages)

11/11/2013

Appointment of Mr Chris Ells as a director

View PDF (2 pages)

04/11/2013

Full accounts made up to 2013-04-30

View PDF (27 pages)

27/08/2013

Director's details changed for Mr Bryan Alan Stockley on 2013-01-01

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-02 no member list

View PDF (8 pages)

05/06/2013

Appointment of Mr Mark Parker as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Christopher Birkle as a director

View PDF (1 pages)

29/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (56 pages)

08/10/2012

Termination of appointment of Louisa Pino as a secretary

View PDF (1 pages)

08/10/2012

Appointment of Mrs Annabel Katherine De Vrij as a secretary

View PDF (2 pages)

12/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-02 no member list

View PDF (8 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/06/2012

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

View PDF (3 pages)

02/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (60 pages)

31/10/2011

Annual return made up to 2011-08-02. List of shareholders has changed

View PDF (18 pages)

07/10/2011

Register inspection address has been changed

View PDF (1 pages)

07/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2011

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

09/03/2011

Director's details changed for Mr Jeremy Stephen Philip Maynard on 2011-03-01

View PDF (2 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (4 pages)

10/01/2011

Appointment of Mr Bryan Alan Stockley as a director

View PDF (2 pages)

07/01/2011

Consolidation and sub-division of shares on 2010-10-15

View PDF (6 pages)

27/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (53 pages)

16/09/2010

Annual return made up to 2010-08-02 with bulk list of shareholders

View PDF (15 pages)

16/09/2010

Director's details changed for Mr Jeremy Stephen Philip Maynard on 2010-08-02

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Jeremy Stephen Philip Maynard on 2010-08-02

View PDF (2 pages)

13/08/2010

Appointment of Mrs Louisa Elizabeth Pino as a secretary

View PDF (1 pages)

13/08/2010

Termination of appointment of Christopher Birkle as a secretary

View PDF (1 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

16/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (47 pages)

25/08/2009

Return made up to 02/08/09; bulk list available separately

View PDF (8 pages)

20/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (41 pages)

10/11/2008

Appointment terminated director rory forrester

View PDF (1 pages)

07/11/2008

Director appointed jeremy steven philip maynard

View PDF (2 pages)

05/11/2008

Appointment terminated director alistair summers

View PDF (1 pages)

05/11/2008

Appointment terminated director robin hendy

View PDF (1 pages)

05/09/2008

Return made up to 02/08/08; bulk list available separately

View PDF (7 pages)

17/06/2008

Secretary appointed christopher birkle

View PDF (2 pages)

17/06/2008

Appointment terminated secretary cargil management services LIMITED

View PDF (1 pages)

11/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (36 pages)

28/08/2007

Return made up to 02/08/07; bulk list available separately

View PDF (7 pages)

06/08/2007

Director resigned

View PDF (1 pages)

22/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (36 pages)

14/09/2006

Return made up to 02/08/06; bulk list available separately

View PDF (7 pages)

05/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (34 pages)

19/10/2005

Return made up to 02/08/05; bulk list available separately

View PDF (8 pages)

03/10/2005

Ad 19/09/05--------- £ si [email protected]=162000 £ ic 1027545/1189545

View PDF (2 pages)

21/09/2005

Ad 08/09/05--------- £ si [email protected]=198000 £ ic 829545/1027545

View PDF (2 pages)

21/09/2005

Resolutions

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

02/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (35 pages)

11/10/2004

New director appointed

View PDF (3 pages)

22/09/2004

Return made up to 02/08/04; bulk list available separately

View PDF (8 pages)

20/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Ad 16/12/03--------- £ si [email protected]=200000 £ ic 629545/829545

View PDF (2 pages)

21/05/2004

Location of register of members

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (32 pages)

05/11/2003

Return made up to 02/08/03; bulk list available separately

View PDF (6 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Ad 29/01/03--------- £ si [email protected]=100000 £ ic 629545/729545

View PDF (2 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Ad 29/01/03--------- £ si [email protected]=100000 £ ic 529545/629545

View PDF (2 pages)

29/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (28 pages)

15/11/2002

Conso 27/09/02

View PDF (1 pages)

06/10/2002

Auditor's resignation

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/08/2002

Return made up to 02/08/02; bulk list available separately

View PDF (8 pages)

15/05/2002

Director resigned

View PDF (1 pages)

27/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (31 pages)

31/08/2001

Return made up to 02/08/01; bulk list available separately

View PDF (8 pages)

30/11/2000

Full group accounts made up to 2000-04-30

View PDF (37 pages)

11/09/2000

Return made up to 02/08/00; bulk list available separately

View PDF (8 pages)

28/04/2000

Reduction of iss capital and minute (oc) £ ic 2500672/ 480225

View PDF (3 pages)

28/04/2000

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

03/12/1999

Full group accounts made up to 1999-04-30

View PDF (35 pages)

19/11/1999

Location of register of members

View PDF (1 pages)

03/11/1999

Return made up to 02/08/99; bulk list available separately

View PDF (5 pages)

03/11/1999

Return made up to 02/08/98; bulk list available separately

View PDF (7 pages)

28/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

Conso s-div 08/07/99

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (4 pages)

13/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Certificate of change of name

View PDF (5 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Listing of particulars

View PDF (45 pages)

15/06/1999

Director resigned

View PDF (1 pages)

08/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (3 pages)

22/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (2 pages)

23/11/1998

Full group accounts made up to 1998-04-30

View PDF (34 pages)

11/11/1998

New director appointed

View PDF (3 pages)

06/11/1998

Director resigned

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06/11/1998

New director appointed

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06/11/1998

Director resigned

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06/11/1998

Director resigned

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06/11/1998

Director resigned

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18/06/1998

Resolutions

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18/06/1998

Resolutions

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18/06/1998

Resolutions

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18/06/1998

£ nc 2750000/5000000 08/06/98

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18/06/1998

Resolutions

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01/06/1998

Listing of particulars

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14/05/1998

New secretary appointed

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06/05/1998

Secretary resigned

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21/01/1998

New director appointed

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06/01/1998

New director appointed

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06/01/1998

New director appointed

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24/10/1997

Full group accounts made up to 1997-04-30

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14/10/1997

Return made up to 02/08/97; bulk list available separately

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15/09/1997

£ nc 1350000/2750000 09/09/97

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15/09/1997

Resolutions

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15/09/1997

Resolutions

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15/09/1997

Resolutions

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15/09/1997

Resolutions

View PDF (3 pages)

02/09/1997

Secretary resigned;director resigned

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02/09/1997

New secretary appointed;new director appointed

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12/08/1997

Auditor's resignation

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24/06/1997

Secretary resigned;director resigned

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24/06/1997

New secretary appointed;new director appointed

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21/05/1997

Particulars of mortgage/charge

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02/01/1997

Accounting reference date extended from 31/12/96 to 30/04/97

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22/11/1996

Ad 18/10/96--------- £ si [email protected]

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22/11/1996

Statement of affairs

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04/11/1996

Ad 18/10/96--------- £ si [email protected]=7142 £ ic 994930/1002072

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22/10/1996

Particulars of mortgage/charge

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29/08/1996

Return made up to 02/08/96; bulk list available separately

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29/05/1996

Resolutions

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03/05/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

08/03/1996

New director appointed

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08/03/1996

£ nc 920000/1350000 22/02/96

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08/03/1996

Resolutions

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08/03/1996

Resolutions

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08/03/1996

Resolutions

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09/02/1996

Listing of particulars

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27/09/1995

Return made up to 02/08/95; bulk list available separately

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06/06/1995

S-div 23/05/95

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06/06/1995

£ ic 50002/2 23/05/95 £ sr 50000@1=50000

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10/05/1995

Memorandum and Articles of Association

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05/05/1995

New director appointed

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30/04/1995

New director appointed

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30/04/1995

New director appointed

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28/04/1995

Listing of particulars

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26/04/1995

Resolutions

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26/04/1995

Resolutions

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26/04/1995

Resolutions

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26/04/1995

Resolutions

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26/04/1995

Resolutions

View PDF (6 pages)

26/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/04/1995

Registered office changed on 26/04/95 from: one st paul's churchyard, london, EC4M 8SH

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26/04/1995

S-div 24/04/95

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26/04/1995

Nc inc already adjusted 24/04/95

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26/04/1995

Ad 24/04/95--------- £ si 50000@1=50000 £ ic 2/50002

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25/04/1995

Certificate of authorisation to commence business and borrow

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25/04/1995

Application to commence business

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11/04/1995

Certificate of change of name

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05/04/1995

Registered office changed on 05/04/95 from: 1 duchess street, london, W1N 3DE

View PDF (0 pages)

04/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/04/1995

Director resigned;new director appointed

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04/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

12/09/1994

Certificate of change of name

View PDF (2 pages)

17/08/1994

New director appointed

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17/08/1994

Secretary resigned;new secretary appointed;director resigned

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17/08/1994

Director resigned;new director appointed

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02/08/1994

Incorporation

View PDF (47 pages)

02/08/1994

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

19/08/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

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Description

About BRANDSHIELD SYSTEMS LIMITED

BRANDSHIELD SYSTEMS LIMITED is an(a) Active company incorporated on 02/08/1994 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. 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 BRANDSHIELD SYSTEMS LIMITED?

BRANDSHIELD SYSTEMS LIMITED is currently Active. It was registered on 02/08/1994 .

Where is BRANDSHIELD SYSTEMS LIMITED located?

BRANDSHIELD SYSTEMS LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BRANDSHIELD SYSTEMS LIMITED do?

BRANDSHIELD SYSTEMS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRANDSHIELD SYSTEMS LIMITED?

The latest filing was on 24/06/2026: Group of companies' accounts made up to 2024-12-31.