Brandaio Limited is a private limited company registered at Michael House, Castle Street, Exeter EX4 3LQ. This 10 months-old company, incorporated on 2023-06-09 is run by 2 directors.
Director David B., appointed on 01 December 2023. Director Christopher C., appointed on 09 June 2023.
The company is categorised as "other information technology service activities" (SIC code: 62090).
| Office Address | Michael House |
| Office Address2 | Castle Street |
| Town | Exeter |
| Post code | EX4 3LQ |
| Country of origin | United Kingdom |
| Registration Number | 14926297 |
| Date of Incorporation | Fri, 9th Jun 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sun, 9th Mar 2025 (314 days left) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 09 June 2023
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ayre Investments Limited that entered Exeter, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Boothbook Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ayre Investments Limited
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13215678 |
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boothbook Limited
The Summit Woodwater Park, Pynes Hill, Exeter, EX2 5WS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11310279 |
| Notified on | 9 June 2023 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/05 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
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