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Brandmile Limited PETERLEE

Brandmile started in year 1999 as Private Limited Company with registration number 03777322. The Brandmile company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Peterlee at 3 Armstrong Road. Postal code: SR8 5AE.

The firm has 2 directors, namely Benjamin H., John M.. Of them, John M. has been with the company the longest, being appointed on 3 June 1999 and Benjamin H. has been with the company for the least time - from 16 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the firm until 31 July 2020.

Brandmile Limited Address / Contact

Office Address 3 Armstrong Road
Office Address2 North East Industrial Es
Town Peterlee
Post code SR8 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03777322
Date of Incorporation Wed, 26th May 1999
Industry Activities of head offices
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 16 July 2021

John M.

Position: Director

Appointed: 03 June 1999

John M.

Position: Secretary

Appointed: 03 June 1999

Resigned: 31 July 2020

Geoffrey H.

Position: Director

Appointed: 03 June 1999

Resigned: 29 November 2022

William R.

Position: Director

Appointed: 03 June 1999

Resigned: 31 October 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 03 June 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Resigned: 03 June 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Benjamin H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Anne H. This PSC owns 25-50% shares. Then there is Geoffrey H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin H.

Notified on 29 November 2023
Nature of control: 25-50% shares

Anne H.

Notified on 29 November 2023
Nature of control: 25-50% shares

Geoffrey H.

Notified on 29 November 2022
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey H.

Notified on 1 November 2016
Ceased on 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 24th, July 2023 		Free Download (27 pages)

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