Brandsmart Group Services Limited CHESTER


Founded in 2016, Brandsmart Group Services, classified under reg no. 10509714 is an active company. Currently registered at Cholmondeley House CH3 5AR, Chester the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. James M., appointed on 5 December 2016. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Brandsmart Group Services Limited Address / Contact

Office Address Cholmondeley House
Office Address2 Dee Hills Park
Town Chester
Post code CH3 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10509714
Date of Incorporation Mon, 5th Dec 2016
Industry Other information technology service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

James M.

Position: Director

Appointed: 05 December 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 5 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 16 January 2017
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 16 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand960960960960960960
Net Assets Liabilities960960960960960960
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   960960 
Number Shares Allotted960960960960960960
Par Value Share111111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 22nd, December 2023
Free Download (2 pages)

Company search

Advertisements