Brandrisks Group Limited in 24-26 South Park SEVENOAKS

Brandrisks Group Limited SEVENOAKS

Founded in 2005, Brandrisks Group, classified under reg no. 05556411 is an active company. Currently registered at Eca Court TN13 1DU, Sevenoaks the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Terence F., appointed on 1 January 2023. In addition, a secretary was appointed - Terence F., appointed on 1 January 2023. 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.

Brandrisks Group Limited Address / Contact

Office Address	Eca Court
Office Address2	24-26 South Park
Town	Sevenoaks
Post code	TN13 1DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556411
Date of Incorporation	Wed, 7th Sep 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Terence F.

Position: Secretary

Appointed: 01 January 2023

Terence F.

Position: Director

Appointed: 01 January 2023

Martyn B.

Position: Secretary

Appointed: 28 November 2017

Resigned: 31 December 2022

Martyn B.

Position: Director

Appointed: 03 November 2017

Resigned: 31 December 2022

Richard F.

Position: Director

Appointed: 26 August 2016

Resigned: 03 November 2017

Paul G.

Position: Director

Appointed: 06 April 2016

Resigned: 03 November 2017

Diane B.

Position: Secretary

Appointed: 26 June 2015

Resigned: 28 November 2017

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 29 September 2014

Resigned: 26 June 2015

Elemental Cosec Limited

Position: Corporate Secretary

Appointed: 28 February 2014

Resigned: 28 February 2014

Roger H.

Position: Secretary

Appointed: 13 June 2012

Resigned: 28 February 2014

Philip S.

Position: Director

Appointed: 13 June 2012

Resigned: 26 August 2016

Martyn B.

Position: Director

Appointed: 22 June 2011

Resigned: 13 June 2012

Martin B.

Position: Secretary

Appointed: 22 December 2009

Resigned: 13 June 2012

Roger B.

Position: Director

Appointed: 10 June 2009

Resigned: 31 March 2016

Jack L.

Position: Director

Appointed: 21 March 2007

Resigned: 22 June 2011

William A.

Position: Director

Appointed: 21 March 2007

Resigned: 12 January 2009

Susan R.

Position: Secretary

Appointed: 05 February 2007

Resigned: 22 December 2009

Ruth P.

Position: Secretary

Appointed: 09 September 2005

Resigned: 05 February 2007

David P.

Position: Director

Appointed: 09 September 2005

Resigned: 05 February 2007

Miles R.

Position: Director

Appointed: 09 September 2005

Resigned: 23 June 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 September 2005

Resigned: 09 September 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2005

Resigned: 09 September 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ec Insurance Services Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ec Insurance Services Limited

24-26 South Park, Sevenoaks, TN13 1DU, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1534505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	60 000	60 000	60 000	60 000

Balance Sheet
Cash Bank On Hand				60 000	1	1	60 000
Net Assets Liabilities				60 000	1	1	60 000
Cash Bank In Hand	60 000	60 000	60 000	60 000
Net Assets Liabilities Including Pension Asset Liability	60 000	60 000	60 000	60 000

Reserves/Capital
Shareholder Funds	60 000	60 000	60 000	60 000

Other
Number Shares Allotted		60 000	60 000	60 000	60 000	1	60 000
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	60 000	60 000	60 000	60 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (2 pages)
AD01	Address change date: 2015/03/02. New Address: Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU. Previous address: Esca House 34 Palace Court London W2 4HY filed on: 2nd, March 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, January 2015	resolution
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2014/09/29	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/02/10 from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD United Kingdom filed on: 10th, February 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (14 pages)
353	Location of register of members filed on: 2nd, October 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2009	address	Free Download (1 page)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/08/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD filed on: 1st, August 2009	address	Free Download (1 page)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 1st, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 1st, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, August 2007	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 59900 shares on 2005/12/16. Value of each share 1 £, total number of shares: 59902. filed on: 3rd, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 59900 shares on 2005/12/16. Value of each share 1 £, total number of shares: 59902. filed on: 3rd, February 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/09/09. Value of each share 1 £, total number of shares: 2. filed on: 21st, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/09/09. Value of each share 1 £, total number of shares: 2. filed on: 21st, November 2005	capital	Free Download (2 pages)
287	Registered office changed on 21/11/05 from: 31 corsham street london N1 6DR filed on: 21st, November 2005	address	Free Download (1 page)
287	Registered office changed on 21/11/05 from: 31 corsham street london N1 6DR filed on: 21st, November 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, September 2005	incorporation	Free Download (18 pages)

Brandrisks Group Limited SEVENOAKS

Brandrisks Group Limited Address / Contact

Company Information / Profile

Company staff

Terence F.

Terence F.

Martyn B.

Martyn B.

Richard F.

Paul G.

Diane B.

Cs Secretaries Limited

Elemental Cosec Limited

Roger H.

Philip S.

Martyn B.

Martin B.

Roger B.

Jack L.

William A.

Susan R.

Ruth P.

David P.

Miles R.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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