-
-
BRAND POTENTIAL LIMITED - 12 Macklin Street, London, WC2B 5NF, England, United Kingdom
Company Information
- Company registration number
- 07007867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Macklin Street
- London
- WC2B 5NF
- England 12 Macklin Street, London, WC2B 5NF, England UK
Management
- Managing Directors
- LOVETT, Thomas Antony
- MOLLOY, Christopher
- SAY, Mary
- GHAZARIAN, Gérard
- VAN DER MIJN, Youri
- WANCK, Ruud
- VAN WELDAM, Mirelle Diana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-03
- Age Of Company 2009-09-03 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- Candid Platform Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-29
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2025-09-17
- Last Date: 2024-09-03
✓
-
BRAND POTENTIAL LIMITED Company Description
- BRAND POTENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07007867. Its current trading status is "live". It was registered 2009-09-03. It has declared SIC or NACE codes as "74909". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at 12 Macklin Street .
Get BRAND POTENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Potential Limited - 12 Macklin Street, London, WC2B 5NF, England, United Kingdom
- 2009-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAND POTENTIAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07007867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07007867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07007867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
legacy (2024-10-17) - AGREEMENT2
-
legacy (2024-11-09) - PARENT_ACC
-
legacy (2024-11-09) - AGREEMENT2
-
legacy (2024-11-09) - GUARANTEE2
-
legacy (2024-10-17) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
-
confirmation-statement-with-no-updates (2024-09-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2024-09-27) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-account-reference-date-company-previous-shortened (2023-06-16) - AA01
-
legacy (2023-09-22) - GUARANTEE2
-
legacy (2023-10-27) - GUARANTEE2
-
legacy (2023-10-27) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-09-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
-
legacy (2023-09-22) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
change-account-reference-date-company-previous-shortened (2022-10-31) - AA01
-
change-account-reference-date-company-current-extended (2022-10-18) - AA01
-
accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA
-
appoint-person-director-company-with-name-date (2022-08-09) - AP01
-
confirmation-statement-with-updates (2022-10-20) - CS01
-
change-account-reference-date-company-current-shortened (2022-08-08) - AA01
-
resolution (2022-05-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
-
change-person-director-company-with-change-date (2022-04-08) - CH01
-
termination-director-company-with-name-termination-date (2022-08-08) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-10-14) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
-
capital-name-of-class-of-shares (2021-06-26) - SH08
-
statement-of-companys-objects (2021-06-26) - CC04
-
memorandum-articles (2021-06-26) - MA
-
resolution (2021-06-26) - RESOLUTIONS
-
memorandum-articles (2021-12-09) - MA
-
resolution (2021-11-24) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-11-16) - PSC02
-
cessation-of-a-person-with-significant-control (2021-11-16) - PSC07
-
appoint-person-director-company-with-name-date (2021-11-16) - AP01
-
capital-allotment-shares (2021-11-12) - SH01
-
resolution (2021-10-30) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
-
confirmation-statement-with-no-updates (2020-09-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
-
confirmation-statement-with-updates (2016-09-14) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-11-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
resolution (2015-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-30) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
-
capital-return-purchase-own-shares (2013-01-29) - SH03
-
capital-cancellation-shares (2013-01-16) - SH06
-
termination-director-company-with-name (2013-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
capital-name-of-class-of-shares (2012-03-01) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
-
change-person-director-company-with-change-date (2012-09-18) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
-
termination-secretary-company-with-name (2012-05-24) - TM02
-
resolution (2012-02-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-23) - CH01
-
resolution (2011-03-03) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
-
legacy (2011-06-01) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
-
accounts-amended-with-made-up-date (2011-07-20) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
resolution (2011-07-21) - RESOLUTIONS
-
resolution (2011-09-02) - RESOLUTIONS
-
memorandum-articles (2011-09-02) - MEM/ARTS
-
appoint-person-director-company-with-name (2011-09-02) - AP01
-
capital-allotment-shares (2011-09-02) - SH01
-
change-person-director-company-with-change-date (2011-09-15) - CH01
-
change-person-director-company (2011-09-23) - CH01
-
capital-alter-shares-subdivision (2011-07-21) - SH02
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-01-07) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
capital-allotment-shares (2010-03-03) - SH01
-
appoint-corporate-secretary-company (2010-02-09) - AP04
-
appoint-person-director-company-with-name (2010-02-08) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
-
appoint-corporate-secretary-company-with-name (2010-01-17) - AP04
-
change-account-reference-date-company-current-extended (2010-02-08) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-09-03) - NEWINC
