Brand Ip Limited in Thames Ditton SURREY

Brand Ip Limited SURREY

Founded in 2004, Brand Ip, classified under reg no. 05203752 is an active company. Currently registered at John Loftus House, Summer Road KT7 0QQ, Surrey the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-09-17 Brand Ip Limited is no longer carrying the name Acre 908.

The company has one director. Peter M., appointed on 14 September 2004. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex secretaries - Michael S., Ruth W. and others listed below. There were no ex directors.

Brand Ip Limited Address / Contact

Office Address	John Loftus House, Summer Road
Office Address2	Thames Ditton
Town	Surrey
Post code	KT7 0QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05203752
Date of Incorporation	Wed, 11th Aug 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 14 September 2004

Michael S.

Position: Secretary

Appointed: 18 July 2005

Resigned: 08 November 2019

Ruth W.

Position: Secretary

Appointed: 14 September 2004

Resigned: 18 July 2005

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 11 August 2004

Resigned: 14 September 2004

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2004

Resigned: 14 September 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Nucleus Limited from Thames Ditton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nucleus Limited

John Loftus House Summer Road, Thames Ditton, KT7 0QQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2786370
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Acre 908	September 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, August 2022	accounts	Free Download (3 pages)
CH01	On 2021-12-08 director's details were changed filed on: 10th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, August 2020	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-11-08 filed on: 11th, November 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-07: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
CH01	On 2015-01-27 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (3 pages)
CH01	On 2013-03-15 director's details were changed filed on: 19th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, August 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-11 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-22 filed on: 22nd, August 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 22nd, August 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005-07-21 Secretary resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 2005-07-21 New secretary appointed filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 2005-07-21 New secretary appointed filed on: 21st, July 2005	officers	Free Download (1 page)
288b	On 2005-07-21 Secretary resigned filed on: 21st, July 2005	officers	Free Download (1 page)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (3 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 29th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 29th, September 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2004	resolution	Free Download (1 page)
122	S-div 14/09/04 filed on: 29th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 990 shares on 2004-09-14. Value of each share 0.1 £, total number of shares: 100. filed on: 29th, September 2004	capital	Free Download (2 pages)
122	S-div 14/09/04 filed on: 29th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 990 shares on 2004-09-14. Value of each share 0.1 £, total number of shares: 100. filed on: 29th, September 2004	capital	Free Download (2 pages)
CERTNM	Company name changed acre 908 LIMITEDcertificate issued on 17/09/04 filed on: 17th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed acre 908 LIMITEDcertificate issued on 17/09/04 filed on: 17th, September 2004	change of name	Free Download (2 pages)
287	Registered office changed on 14/09/04 from: acre house 11-15 william road london NW1 3ER filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: acre house 11-15 william road london NW1 3ER filed on: 14th, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, August 2004	incorporation	Free Download (16 pages)