Brand Marketing Limited in Cherrycourt Way LEIGHTON BUZZARD

Brand Marketing Limited LEIGHTON BUZZARD

Founded in 2003, Brand Marketing, classified under reg no. 04713474 is an active company. Currently registered at Unit 18 Acacia Close LU7 4QE, Leighton Buzzard the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Paul H., appointed on 27 March 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brand Marketing Limited Address / Contact

Office Address	Unit 18 Acacia Close
Office Address2	Cherrycourt Way
Town	Leighton Buzzard
Post code	LU7 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04713474
Date of Incorporation	Thu, 27th Mar 2003
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Paul H.

Position: Director

Appointed: 27 March 2003

Katrina H.

Position: Secretary

Appointed: 08 July 2009

Resigned: 06 February 2017

Michael A.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 March 2009

Linda W.

Position: Director

Appointed: 27 March 2003

Resigned: 01 January 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 27 March 2003

Linda W.

Position: Secretary

Appointed: 27 March 2003

Resigned: 01 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 27 March 2003

Michael A.

Position: Director

Appointed: 27 March 2003

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	19 306	35 372	46 363	56 211	77 126	77 479	88 803	86 522

Other
Average Number Employees During Period		2	1	1	1	1	1	1
Creditors	22 184	24 571	26 311	29 338	38 758	40 753	48 370	47 996
Fixed Assets	1 129	800	391	91	22
Net Current Assets Liabilities	-2 878	10 801	20 052	26 873	38 368	36 726	40 433	38 526
Total Assets Less Current Liabilities	-1 749	11 601	20 443	26 964	38 390	36 726	40 433	38 526

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 11th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 5th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	0.01 GBP is the capital in company's statement on 2015/05/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	0.01 GBP is the capital in company's statement on 2014/04/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2009	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2009	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, January 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2006	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2006	resolution	Free Download (25 pages)
88(2)R	Alloted 20 shares on 2005/03/28. Value of each share 1 £. filed on: 2nd, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 20 shares on 2005/03/28. Value of each share 1 £. filed on: 2nd, June 2006	capital	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2004/12/23. Value of each share 1 £, total number of shares: 3. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/12/23. Value of each share 1 £, total number of shares: 3. filed on: 28th, January 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, March 2003	incorporation	Free Download (16 pages)

Brand Marketing Limited LEIGHTON BUZZARD

Brand Marketing Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Katrina H.

Michael A.

Linda W.

Temple Secretaries Limited

Linda W.

Company Directors Limited

Michael A.

People with significant control

Annual reports financial information

Company filings

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