BRAND HEALTH INTERNATIONAL VALIDATION LIMITED
Company is dissolved
General Information
NAME
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED
COMPANY NUMBER
05312467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/12/2004
19/01/2006
BRAND HEALTH INTERNATIONAL LIMITED
LONDON
EC2M 5SY
3rd Floor
3 London Wall Buildings
London
EC2M 5SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
Credit Risk Overview
Want to learn more about BRAND HEALTH INTERNATIONAL VALIDATION 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 BRAND HEALTH INTERNATIONAL VALIDATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND HEALTH INTERNATIONAL VALIDATION 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 |
|---|---|---|---|---|
|
14/12/2004 - 01/06/2010 (5 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/12/2004 - 01/06/2010 (5 years and 5 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/12/2004 - 11/08/2005 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
18/04/2005 - 31/12/2007 (2 years and 8 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 18/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 14/03/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 22/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 05/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 09/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 02/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 26/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 28/09/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 28/09/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 09/01/2017 | Helen Mary Bramall (920092246) has left the board |
| 20/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 18/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Company Secretary Helen Mary Bramall (920092246) Appointed |
| 09/09/2015 | Alison Jane Clarke (909341821) has left the board |
| 06/05/2015 | New Board Member Alison Jane Clarke (909341821) Appointed |
| 05/02/2015 | New Annual Return filed |
| 28/01/2015 | Sally-Ann Patricia Withey (910942826) has left the board |
| 03/10/2014 | New Accounts filed |
| 21/08/2014 | Jennifer Kathryn Lees (902458701) has left the board |
| 21/12/2013 | New Annual Return filed |
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