Founded in 2015, Brandsmart Group, classified under reg no. 09842481 is an active company. Currently registered at Cholmondeley House CH3 5AR, Chester the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely James M., David B. and Peter M.. Of them, James M., David B., Peter M. have been with the company the longest, being appointed on 26 October 2015. As of 17 May 2024, there was 1 ex director - Noel C.. There were no ex secretaries.
| Office Address | Cholmondeley House |
| Office Address2 | Dee Hills Park |
| Town | Chester |
| Post code | CH3 5AR |
| Country of origin | United Kingdom |
| Registration Number | 09842481 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 26 October 2015
Position: Director
Appointed: 26 October 2015
Position: Director
Appointed: 26 October 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Peter M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is James M. This PSC has significiant influence or control over the company,. The third one is David B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Peter M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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