The Brand Gym Limited in LONDON

The Brand Gym Limited LONDON

Founded in 2003, The Brand Gym, classified under reg no. 04870419 is an active company. Currently registered at 20 Campion Road SW15 6NW, London the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - David T., appointed on 21 August 2003. In addition, a secretary was appointed - Anne T., appointed on 21 August 2003. As of 29 May 2024, our data shows no information about any ex officers on these positions.

The Brand Gym Limited Address / Contact

Office Address	20 Campion Road
Town	London
Post code	SW15 6NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04870419
Date of Incorporation	Tue, 19th Aug 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

David T.

Position: Director

Appointed: 21 August 2003

Anne T.

Position: Secretary

Appointed: 21 August 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 21 August 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 21 August 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is David N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David N.

Notified on	17 February 2022
Nature of control:	25-50% voting rights 25-50% shares

David T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	100
Number Shares Allotted		1	1	1	1	1	1	1	1	1	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 20th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 20th, April 2023	accounts	Free Download (2 pages)
SH01	Capital declared on February 17, 2022: 100.00 GBP filed on: 17th, February 2023	capital	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 27th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 21st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 11th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 20th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 20th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 27th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 21st, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 26th, May 2011	accounts	Free Download (1 page)
CH01	On August 19, 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 27th, May 2010	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, August 2009	officers	Free Download (1 page)
363a	Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
287	Registered office changed on 30/01/2009 from 134 felsham road london SW15 1DP filed on: 30th, January 2009	address	Free Download (1 page)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 12th, June 2008	accounts	Free Download (1 page)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 12th, July 2005	accounts	Free Download (1 page)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
288a	On October 6, 2003 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On October 6, 2003 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 24/09/03 from: 152-160 city road london EC1V 2NX filed on: 24th, September 2003	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 152-160 city road london EC1V 2NX filed on: 24th, September 2003	address	Free Download (1 page)
288a	On September 24, 2003 New secretary appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On September 24, 2003 New secretary appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288b	On September 5, 2003 Secretary resigned filed on: 5th, September 2003	officers	Free Download (1 page)
288b	On September 5, 2003 Secretary resigned filed on: 5th, September 2003	officers	Free Download (1 page)
288b	On September 5, 2003 Director resigned filed on: 5th, September 2003	officers	Free Download (1 page)
288b	On September 5, 2003 Director resigned filed on: 5th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (9 pages)