-
-
BRANDMASTER LTD - Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
Company Information
- Company registration number
- 04128181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Chichester Business Park
- Tangmere
- Chichester
- West Sussex
- PO20 2FT Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT UK
Management
- Managing Directors
- HAINES, Stephen William
- MARCHANT, Alister Robert
- POERSCOUT-EDGERTON, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-20
- Age Of Company 2000-12-20 23 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Carte Blanche Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROLLBACK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
✓
-
BRANDMASTER LTD Company Description
- BRANDMASTER LTD is a ltd registered in United Kingdom with the Company reg no 04128181. Its current trading status is "live". It was registered 2000-12-20. It was previously called ROLLBACK SERVICES LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Unit 3 Chichester Business Park .
Get BRANDMASTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brandmaster Ltd - Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
- 2000-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRANDMASTER LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04128181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04128181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04128181#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 (2024-11-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-31) - AA
-
legacy (2024-10-31) - PARENT_ACC
-
legacy (2024-10-31) - GUARANTEE2
-
legacy (2024-10-31) - AGREEMENT2
-
change-account-reference-date-company-previous-shortened (2024-06-27) - AA01
-
legacy (2024-11-05) - PARENT_ACC
-
legacy (2024-11-05) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-04-04) - AGREEMENT2
-
legacy (2023-04-04) - GUARANTEE2
-
legacy (2023-04-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-04) - AA
-
confirmation-statement-with-no-updates (2023-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-03-18) - AGREEMENT2
-
legacy (2022-03-18) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
legacy (2022-03-18) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-12-20) - CS01
-
mortgage-satisfy-charge-full (2022-06-13) - MR04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-11) - AA
-
legacy (2021-05-10) - PARENT_ACC
-
legacy (2021-05-10) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-01-06) - CS01
-
legacy (2021-05-10) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-10-03) - AGREEMENT2
-
legacy (2020-10-03) - GUARANTEE2
-
resolution (2020-10-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
-
mortgage-satisfy-charge-full (2020-09-03) - MR04
-
legacy (2020-10-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
-
resolution (2020-10-17) - RESOLUTIONS
-
memorandum-articles (2020-10-17) - MA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-02) - AA
-
legacy (2019-04-02) - PARENT_ACC
-
legacy (2019-04-02) - AGREEMENT2
-
legacy (2019-03-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
change-account-reference-date-company-current-extended (2018-06-25) - AA01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
termination-director-company-with-name-termination-date (2016-12-16) - TM01
-
change-person-director-company-with-change-date (2016-12-01) - CH01
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
accounts-with-accounts-type-small (2016-10-11) - AA
-
auditors-resignation-company (2016-08-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
change-person-director-company-with-change-date (2014-02-18) - CH01
-
miscellaneous (2014-03-13) - MISC
-
accounts-with-accounts-type-full (2014-10-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
termination-director-company-with-name (2013-05-09) - TM01
-
termination-director-company-with-name (2013-02-06) - TM01
-
legacy (2013-01-05) - MG01
-
legacy (2013-01-04) - MG02
-
accounts-with-accounts-type-full (2013-01-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
-
termination-director-company-with-name (2012-05-23) - TM01
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
legacy (2012-12-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-07) - AA
-
termination-director-company-with-name (2011-11-28) - TM01
-
termination-director-company-with-name (2011-11-29) - TM01
-
appoint-person-secretary-company-with-name (2011-11-28) - AP03
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-10-09) - MG01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 395
-
accounts-with-accounts-type-full (2009-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288a
-
accounts-with-accounts-type-small (2008-12-27) - AA
-
accounts-with-accounts-type-small (2008-02-01) - AA
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-07) - 287
-
legacy (2008-01-03) - 363a
-
legacy (2008-06-16) - 288a
-
legacy (2008-06-23) - 288a
-
legacy (2008-11-24) - 225
-
legacy (2008-12-22) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 288b
-
legacy (2007-01-03) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-08-30) - 225
-
legacy (2006-01-19) - 287
-
accounts-with-accounts-type-full (2006-09-12) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-06-23) - AA
-
legacy (2005-01-11) - 363s
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-11) - 287
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA
-
legacy (2004-12-20) - 88(2)R
-
legacy (2004-06-29) - 287
-
legacy (2004-01-09) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-03-25) - AA
-
legacy (2003-01-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 225
-
accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
-
legacy (2002-01-14) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
-
legacy (2001-01-23) - 288b
-
legacy (2001-01-16) - 287
-
certificate-change-of-name-company (2001-01-18) - CERTNM
-
legacy (2001-02-12) - 225
-
legacy (2001-01-22) - 288a
-
legacy (2001-02-13) - 288a
-
legacy (2001-11-21) - 88(2)R
-
legacy (2001-02-13) - 288b
-
legacy (2001-01-22) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-12-20) - NEWINC
