THE BRAND COMPLIANCE COMPANY LIMITED
Dormant
General Information
NAME
THE BRAND COMPLIANCE COMPANY LIMITED
COMPANY NUMBER
08335022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
http://dssmith.uk.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DL
Telephone: 02033880600
TPS: No
Level 3 1 Paddington Square
London
W2 1DL
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 |
|---|---|---|
| THE LESS PACKAGING COMPANY LTD. | Non-Trading | View Report |
| THE BRAND COMPLIANCE COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BRAND COMPLIANCE COMPANY 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 THE BRAND COMPLIANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRAND COMPLIANCE COMPANY 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 |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 18/12/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 03/06/2020 | Jeremy Andrew Aron (906608901) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 13/03/2019 | Adrian Cox (908009763) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | Gregory John Lawson (913004122) has left the board |
| 23/11/2018 | New Board Member Jeremy Andrew Aron (906608901) Appointed |
| 16/11/2018 | Anne Steele (919298739) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925250027) Appointed |
| 10/11/2018 | New Accounts filed |
| 02/05/2018 | Mark Shaw (919865672) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 01/09/2016 | Mark Shaw (919888664) has left the board |
| 01/09/2016 | New Board Member Mark Shaw (919865672) Appointed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 23/12/2015 | New Annual Return filed |
| 03/08/2015 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 03/08/2015 | New Board Member William Beverley Hicks (913245687) Appointed |
| 30/06/2015 | New Board Member Mark Shaw (919888664) Appointed |
| 30/06/2015 | Alexander Manisty (907242718) has left the board |
| 07/01/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Adrian Ross Thomas Marsh (918161314) Appointed |
| 11/12/2014 | Adrian Ross Thomas Marsh (919300629) has left the board |
| 02/12/2014 | New Board Member Alexander Manisty (907242718) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 01/12/2014 | New Board Member Adrian Ross Thomas Marsh (919300629) Appointed |
| 28/11/2014 | New Board Member Matthew Paul Jowett (916123449) Appointed |
| 28/11/2014 | New Company Secretary Anne Steele (919298739) Appointed |
| 26/09/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 21/12/2012 | LONDON LAW SECRETARIAL LIMITED (917447283) has left the board |
| 21/12/2012 | John Jeremy Arthur Cowdry (914610413) has left the board |
| 21/12/2012 | New Board Member Adrian Cox (908009763) Appointed |
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