Brandchange Limited in Southsea HAMPSHIRE

Brandchange Limited HAMPSHIRE

Founded in 1987, Brandchange, classified under reg no. 02172919 is an active company. Currently registered at 14b Elphinstone Road PO5 3HR, Hampshire the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Crispin G., Terence T. and Andrew O.. Of them, Andrew O. has been with the company the longest, being appointed on 14 July 2000 and Crispin G. has been with the company for the least time - from 18 August 2021. At present 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.

Brandchange Limited Address / Contact

Office Address	14b Elphinstone Road
Office Address2	Southsea
Town	Hampshire
Post code	PO5 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02172919
Date of Incorporation	Thu, 1st Oct 1987
Industry	Other accommodation
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Crispin G.

Position: Director

Appointed: 18 August 2021

Terence T.

Position: Director

Appointed: 24 September 2000

Andrew O.

Position: Director

Appointed: 14 July 2000

Joseph M.

Position: Director

Appointed: 04 December 2019

Resigned: 04 June 2021

James R.

Position: Director

Appointed: 01 August 2011

Resigned: 01 August 2016

Lara S.

Position: Director

Appointed: 22 September 2006

Resigned: 20 November 2019

Martin V.

Position: Director

Appointed: 27 November 2004

Resigned: 01 June 2010

Julie V.

Position: Director

Appointed: 27 November 2004

Resigned: 01 June 2010

Terence T.

Position: Secretary

Appointed: 13 November 2001

Resigned: 20 November 2019

Karen D.

Position: Director

Appointed: 16 August 2001

Resigned: 22 September 2006

Benjamin S.

Position: Director

Appointed: 15 December 1999

Resigned: 26 November 2004

Victoria R.

Position: Secretary

Appointed: 15 September 1999

Resigned: 31 August 2001

Victoria R.

Position: Director

Appointed: 15 September 1999

Resigned: 31 August 2001

Claire S.

Position: Secretary

Appointed: 03 June 1998

Resigned: 19 March 1999

Claire S.

Position: Director

Appointed: 17 March 1995

Resigned: 06 May 1999

Sandra G.

Position: Secretary

Appointed: 15 August 1993

Resigned: 03 June 1998

Sandra G.

Position: Director

Appointed: 23 August 1991

Resigned: 27 July 1999

Carol B.

Position: Secretary

Appointed: 23 August 1991

Resigned: 15 May 1993

Carol B.

Position: Director

Appointed: 10 August 1991

Resigned: 24 September 2000

Rosemary H.

Position: Director

Appointed: 10 August 1991

Resigned: 23 August 1991

Richard T.

Position: Director

Appointed: 10 August 1991

Resigned: 15 December 1999

Mark M.

Position: Director

Appointed: 07 July 1991

Resigned: 17 March 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Andrew O. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Terence T. This PSC has significiant influence or control over the company,.

Andrew O.

Notified on	6 April 2021
Nature of control:	significiant influence or control

Terence T.

Notified on	1 July 2016
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 2nd, September 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, April 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, April 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, July 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 17th, August 1990	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 17th, August 1990	accounts
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 12th, September 1989	accounts
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 12th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, March 1989	accounts	Free Download

Brandchange Limited HAMPSHIRE

Brandchange Limited Address / Contact

Company Information / Profile

Company staff

Crispin G.

Terence T.

Andrew O.

Joseph M.

James R.

Lara S.

Martin V.

Julie V.

Terence T.

Karen D.

Benjamin S.

Victoria R.

Victoria R.

Claire S.

Claire S.

Sandra G.

Sandra G.

Carol B.

Carol B.

Rosemary H.

Richard T.

Mark M.

People with significant control

Company filings

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