Brandbase Intl Ltd. in Halifax Road Cressex BUISNESS PARK HIGH WYCOMBE

Brandbase Intl Ltd. BUISNESS PARK HIGH WYCOMBE

Founded in 1998, Brandbase Intl, classified under reg no. 03680977 is an active company. Currently registered at Unit 5 Centry Point HP12 3SL, Buisness Park High Wycombe the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2023-05-26 Brandbase Intl Ltd. is no longer carrying the name Re4m Technologies.

There is a single director in the company at the moment - Trevor M., appointed on 9 July 1999. In addition, a secretary was appointed - Janette M., appointed on 6 October 2005. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brandbase Intl Ltd. Address / Contact

Office Address	Unit 5 Centry Point
Office Address2	Halifax Road Cressex
Town	Buisness Park High Wycombe
Post code	HP12 3SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680977
Date of Incorporation	Wed, 9th Dec 1998
Industry	Business and domestic software development
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Janette M.

Position: Secretary

Appointed: 06 October 2005

Trevor M.

Position: Director

Appointed: 09 July 1999

Jennipher M.

Position: Secretary

Appointed: 09 July 1999

Resigned: 06 October 2005

Jennipher M.

Position: Director

Appointed: 09 July 1999

Resigned: 06 October 2005

Frederick J.

Position: Director

Appointed: 09 July 1999

Resigned: 06 October 2005

Maureen C.

Position: Secretary

Appointed: 09 December 1998

Resigned: 09 July 1999

Maureen C.

Position: Director

Appointed: 09 December 1998

Resigned: 09 July 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Trevor M. This PSC and has 75,01-100% shares.

Trevor M.

Notified on	8 December 2016
Nature of control:	75,01-100% shares

Company previous names

Re4m Technologies	May 26, 2023
The Imaging Store	August 5, 2020
Crowhurst	June 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	500	500	500

Balance Sheet
Cash Bank On Hand			500	500	500	500	500	500	500
Net Assets Liabilities			500	500	500	500	500	500	500
Cash Bank In Hand	500	500	500
Net Assets Liabilities Including Pension Asset Liability	500	500	500

Reserves/Capital
Shareholder Funds	500	500	500

Other
Number Shares Allotted		500	500	500	500	500	500	500	500
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	500	500	500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 7th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 17th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 4th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 5th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 500.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 24th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 12th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-20: 500.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 7th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 15th, April 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, April 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/01/06	annual return
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, January 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, January 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 27th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 27th, January 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 12th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 12th, June 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 30th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 30th, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 10th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 10th, May 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 15th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 15th, February 2000	accounts	Free Download (1 page)
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-15 (Director's particulars changed)	annual return
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-15 (Director's particulars changed)	annual return

Brandbase Intl Ltd. BUISNESS PARK HIGH WYCOMBE

Brandbase Intl Ltd. Address / Contact

Company Information / Profile

Company staff

Janette M.

Trevor M.

Jennipher M.

Jennipher M.

Frederick J.

Maureen C.

Maureen C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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