BRANDBANK LIMITED
Active - Accounts Filed
General Information
NAME
BRANDBANK LIMITED
COMPANY NUMBER
03650275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
15/10/1998
(26 years and 1 months old)
WEBSITE
www.brandbank.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/1998
29/01/2007
I-LABEL LIMITED
NORFOLK
NR5 9JB
Telephone: 03305553344
TPS: No
35B Barnard Road
Norwich
Norfolk NR5 9JB
NR5 9JB
Telephone: 3701980
5 Merchant Square
Off 02-117
London
W2 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AC NIELSEN COMPANY LTD | N/A | N/A |
| BRANDBANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Stephen James Burdett (932639353) Appointed |
| 23/08/2024 | Peter Michael Nickituk (911969502) has left the board |
Credit Risk Overview
Want to learn more about BRANDBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/08/2024 - Present (3 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
15/10/1998 - 16/05/2008 (9 years and 7 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) 15/10/1998 - Present (26 years and 1 months) 15/10/1998 - Present (26 years and 1 months) 15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AC NIELSEN COMPANY LTD | N/A | N/A |
| BRANDBANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 26/08/2024 | New Board Member Stephen James Burdett (932639353) Appointed |
| 23/08/2024 | Peter Michael Nickituk (911969502) has left the board |
| 18/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Christopher Graham Head (922417001) Appointed |
| 09/02/2017 | Giovanni Tavolieri (919416533) has left the board |
| 09/02/2017 | New Board Member Peter Michael Nickituk (911969502) Appointed |
| 09/02/2017 | John Christopher Morley (915584054) has left the board |
| 09/02/2017 | Robert George Tarrant (903758223) has left the board |
| 21/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 10/02/2015 | Giovanni Tavolieri (919456984) has left the board |
| 10/02/2015 | John Christopher Morley (919456980) has left the board |
| 10/02/2015 | New Board Member John Christopher Morley (915584054) Appointed |
| 10/02/2015 | New Board Member Giovanni Tavolieri (919416533) Appointed |
| 03/02/2015 | New Board Member John Christopher Morley (919456980) Appointed |
| 03/02/2015 | David Jonathan Hodges (904224167) has left the board |
| 03/02/2015 | Jocelin Montague St John Harris (900307836) has left the board |
| 03/02/2015 | Martin John Greasley (915070754) has left the board |
| 03/02/2015 | Sean Michael Wilkins (912472092) has left the board |
| 03/02/2015 | New Board Member Giovanni Tavolieri (919456984) Appointed |
| 03/02/2015 | Christopher Graham Head (915907374) has left the board |
| 03/02/2015 | Julie Lizette Staples (917956955) has left the board |
| 03/02/2015 | Jeremy Paul Glenn (905375014) has left the board |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Martin John Greasley (915070754) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 17/03/2014 | Kenneth Geoffrey Alan Symons (900278695) has left the board |
| 12/10/2013 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
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