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Branding Science Group Limited LONDON

Branding Science Group started in year 2012 as Private Limited Company with registration number 07908180. The Branding Science Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at D2 Dolphin House. Postal code: SW18 1DE.

The firm has 4 directors, namely John C., Anders T. and Susan C. and others. Of them, Susan C., Peter C. have been with the company the longest, being appointed on 12 January 2012 and John C. has been with the company for the least time - from 28 September 2020. As of 6 May 2024, there were 4 ex directors - Colin G., Daniella H. and others listed below. There were no ex secretaries.

Branding Science Group Limited Address / Contact

Office Address D2 Dolphin House
Office Address2 Smugglers Way
Town London
Post code SW18 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07908180
Date of Incorporation Thu, 12th Jan 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

John C.

Position: Director

Appointed: 28 September 2020

Anders T.

Position: Director

Appointed: 01 October 2017

Susan C.

Position: Director

Appointed: 12 January 2012

Peter C.

Position: Director

Appointed: 12 January 2012

Colin G.

Position: Director

Appointed: 01 February 2019

Resigned: 24 May 2019

Daniella H.

Position: Director

Appointed: 01 February 2019

Resigned: 19 January 2022

Jonathan H.

Position: Director

Appointed: 12 January 2012

Resigned: 29 April 2019

Graham S.

Position: Director

Appointed: 12 January 2012

Resigned: 12 January 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Peter C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 6th April 2016
filed on: 13th, March 2024 		Free Download (2 pages)

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