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BRAND ARCHITEKTS GROUP PLC - 8 Waldegrave Road, Teddington, London, TW11 8GT, United Kingdom
Company Information
- Company registration number
- 01975376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Waldegrave Road
- Teddington
- London
- TW11 8GT 8 Waldegrave Road, Teddington, London, TW11 8GT UK
Management
- Managing Directors
- HIGHAM, Quentin Giles Anthony
- ELLIS, Geoffrey John
- NELSON-BENNET, Amy
- Company secretaries
- ELLIS, Geoffrey
Company Details
- Type of Business
- plc
- Incorporated
- 1986-01-07
- Age Of Company 1986-01-07 38 years
- SIC/NACE
- 46450
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWALLOWFIELD PLC
- Legal Entity Identifier (LEI)
- 213800BSD8D9QEUKCE17
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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BRAND ARCHITEKTS GROUP PLC Company Description
- BRAND ARCHITEKTS GROUP PLC is a plc registered in United Kingdom with the Company reg no 01975376. Its current trading status is "live". It was registered 1986-01-07. It was previously called SWALLOWFIELD PLC. It has declared SIC or NACE codes as "46450". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 8 Waldegrave Road .
Get BRAND ARCHITEKTS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Architekts Group Plc - 8 Waldegrave Road, Teddington, London, TW11 8GT, United Kingdom
- 1986-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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resolution (2023-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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capital-allotment-shares (2023-03-27) - SH01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-06) - AP03
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-group (2023-12-28) - AA
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termination-secretary-company-with-name-termination-date (2023-06-06) - TM02
keyboard_arrow_right 2022
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memorandum-articles (2022-01-17) - MA
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resolution (2022-01-18) - RESOLUTIONS
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resolution (2022-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-04) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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accounts-with-accounts-type-group (2022-12-29) - AA
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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resolution (2021-03-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-group (2021-12-09) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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accounts-with-accounts-type-group (2020-12-23) - AA
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change-account-reference-date-company-current-extended (2020-09-24) - AA01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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confirmation-statement-with-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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notification-of-a-person-with-significant-control-statement (2019-01-04) - PSC08
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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change-of-name-notice (2019-08-09) - CONNOT
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resolution (2019-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2019-08-23) - CERTNM
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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mortgage-satisfy-charge-full (2019-09-26) - MR04
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-24) - AA
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-11-23) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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resolution (2018-12-12) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-17) - AA
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resolution (2017-11-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-group (2017-01-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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resolution (2016-12-04) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-16) - AA
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-14) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-14) - AD04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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termination-director-company-with-name (2014-02-27) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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mortgage-satisfy-charge-full (2014-04-15) - MR04
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accounts-with-accounts-type-group (2014-10-21) - AA
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-02) - AR01
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resolution (2014-11-27) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-group (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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resolution (2012-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-07-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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legacy (2011-02-24) - MG01
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resolution (2011-04-14) - RESOLUTIONS
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termination-director-company-with-name (2011-04-12) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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resolution (2011-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-22) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-secretary-company-with-name (2010-06-16) - TM02
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appoint-person-secretary-company-with-name (2010-06-23) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
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resolution (2010-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-15) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-02-18) - 403a
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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termination-director-company-with-name (2009-11-03) - TM01
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capital-allotment-shares (2009-11-13) - SH01
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accounts-with-accounts-type-group (2009-11-14) - AA
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resolution (2009-11-19) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-11-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-13) - AA
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legacy (2008-11-12) - 288a
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legacy (2008-08-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363s
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auditors-resignation-company (2007-07-30) - AUD
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legacy (2007-11-09) - 288b
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resolution (2007-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-13) - AA
keyboard_arrow_right 2006
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-20) - AA
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-07-04) - 395
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legacy (2006-10-13) - 288c
-
legacy (2006-08-08) - 363s
-
legacy (2006-07-28) - 403a
-
legacy (2006-07-07) - 395
-
legacy (2006-05-23) - 288a
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legacy (2006-03-08) - 288b
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auditors-resignation-company (2006-02-01) - AUD
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363s
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accounts-with-accounts-type-group (2005-11-23) - AA
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resolution (2005-11-23) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-22) - AA
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legacy (2004-10-22) - 288a
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resolution (2004-10-22) - RESOLUTIONS
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 288b
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accounts-with-accounts-type-group (2003-09-23) - AA
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legacy (2003-08-15) - 363s
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legacy (2003-05-30) - 288a
keyboard_arrow_right 2002
-
resolution (2002-07-21) - RESOLUTIONS
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legacy (2002-01-07) - 225
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accounts-with-accounts-type-group (2002-09-30) - AA
-
legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288a
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legacy (2001-11-28) - 288b
-
legacy (2001-08-07) - 363s
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resolution (2001-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288a
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legacy (2000-01-20) - 288a
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legacy (2000-02-11) - 288a
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legacy (2000-02-17) - 288b
-
legacy (2000-05-22) - 288b
-
legacy (2000-06-22) - 288a
-
legacy (2000-08-15) - 363s
-
legacy (2000-10-23) - 288b
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accounts-with-accounts-type-full-group (2000-05-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-23) - 353a
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legacy (1999-11-05) - 288b
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legacy (1999-10-19) - 288b
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accounts-with-accounts-type-full-group (1999-07-21) - AA
-
legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288a
-
legacy (1998-07-09) - 363s
-
legacy (1998-07-15) - 353a
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accounts-with-accounts-type-full-group (1998-06-18) - AA
-
legacy (1998-12-23) - 288a
-
legacy (1998-07-30) - 395
keyboard_arrow_right 1997
-
legacy (1997-07-31) - 363s
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accounts-with-accounts-type-full-group (1997-06-13) - AA
-
legacy (1997-01-25) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-23) - 288
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resolution (1996-05-29) - RESOLUTIONS
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memorandum-articles (1996-05-29) - MEM/ARTS
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legacy (1996-07-24) - 363s
-
legacy (1996-10-03) - 288
-
resolution (1996-12-17) - RESOLUTIONS
-
legacy (1996-12-31) - 288a
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accounts-with-accounts-type-full-group (1996-07-24) - AA
keyboard_arrow_right 1995
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legacy (1995-06-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-05) - AA
-
legacy (1995-07-05) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-30) - AA
-
legacy (1994-06-30) - 363s
-
legacy (1994-04-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-22) - AA
-
legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-09) - 363s
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accounts-with-accounts-type-full-group (1992-07-04) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-06-27) - AA
-
legacy (1991-06-27) - 363b
-
legacy (1991-05-16) - PROSP
-
legacy (1991-04-28) - 88(2)R
-
legacy (1991-02-28) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-28) - AA
-
legacy (1990-06-28) - 363
-
resolution (1990-05-25) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-21) - AA
-
legacy (1989-06-21) - 363
-
legacy (1989-03-16) - PROSP
-
legacy (1989-03-04) - 353a
-
legacy (1989-12-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-18) - 288
-
legacy (1988-06-23) - 363
-
accounts-with-accounts-type-full-group (1988-06-23) - AA
-
legacy (1988-07-08) - 123
-
resolution (1988-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (1988-07-22) - MAR
-
legacy (1988-07-22) - 43(3)
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auditors-statement (1988-07-22) - AUDS
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accounts-balance-sheet (1988-07-22) - BS
-
legacy (1988-07-22) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-07-22) - CERT7
-
resolution (1988-09-05) - RESOLUTIONS
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accounts-with-made-up-date (1988-10-10) - AA
-
legacy (1988-12-06) - 88(2)
-
legacy (1988-12-06) - 122
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auditors-report (1988-07-22) - AUDR
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-24) - AA
-
legacy (1987-06-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-17) - 288
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incorporation-company (1986-01-07) - NEWINC
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miscellaneous (1986-01-07) - MISC