Founded in 2017, Brand Distillery Consulting, classified under reg no. 10587256 is an active company. Currently registered at Brand Distillery Consulting Ltd HG1 1LX, Harrogate the company has been in the business for seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 28th May 2019 Brand Distillery Consulting Limited is no longer carrying the name Valmer Consulting.
The firm has 3 directors, namely Karen M., Deborah S. and Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 27 January 2017 and Karen M. has been with the company for the least time - from 2 April 2020. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Brand Distillery Consulting Ltd |
| Office Address2 | 2 Princes Square |
| Town | Harrogate |
| Post code | HG1 1LX |
| Country of origin | United Kingdom |
| Registration Number | 10587256 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Advertising agencies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 27 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Stephen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 27 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah S.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Valmer Consulting | May 28, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 3 662 | 1 269 | 39 089 | 52 326 | 7 370 |
| Net Assets Liabilities | 22 | 2 695 | 589 | 65 | -17 009 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 3 640 | 3 964 | 39 463 | 75 012 | 69 320 |
| Fixed Assets | 942 | 991 | 12 081 | ||
| Net Current Assets Liabilities | 22 | 2 695 | -374 | -22 686 | -61 950 |
| Total Assets Less Current Liabilities | 22 | 2 695 | 568 | -21 695 | -49 869 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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