The Brand Placement Agency Limited

Company Name	The Brand Placement Agency Limited
Directors	Russell Damien Holman and Miles Postema
Company Status	Active
Company Number	05907934
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Previous Names	BPC 2102 Limited and Be Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Russell Damien Holman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Miles Postema
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	15 March 2007(7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Ms Margaret Sarah Louise Tetlow
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 2011)
Role	Media
Country of Residence	England
Correspondence Address	72 Deakins Mill Way Egerton Bolton BL7 9YT

Director Name	Miss Angela Jane Farmer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Ms Margaret Sarah Louise Tetlow
Nationality	British
Status	Resigned
Appointed	13 April 2007(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2011)
Role	Media
Country of Residence	England
Correspondence Address	72 Deakins Mill Way Egerton Bolton BL7 9YT

Secretary Name	Miss Angela Farmer
Status	Resigned
Appointed	27 July 2011(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 May 2022)
Role	Company Director
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Simon James Lay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Cremorne Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	Hammond Mc Nulty Accountants (Corporation)
Status	Resigned
Appointed	28 February 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 2007)
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Contact

Telephone	01260 276973
Telephone region	Congleton

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Entertainment Marketing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

23 March 2011	Delivered on: 26 March 2011 Persons entitled: Pavilion Enterprises Inc. Classification: Rent deposit deed Secured details: Five thousand pounds and all other monies due or to become due from the company to the chargee. Particulars: The deposit. See image for full details. Outstanding

Filing History

10 February 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
15 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
21 September 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
11 January 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
11 January 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (5 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 August 2014	Director's details changed for Mr Russell Damien Holman on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Simon James Lay on 28 August 2014 (2 pages)
29 August 2014	Secretary's details changed for Miss Angela Farmer on 16 August 2014 (1 page)
29 August 2014	Director's details changed for Simon James Lay on 28 August 2014 (2 pages)
29 August 2014	Director's details changed for Angela Jane Farmer on 16 August 2014 (2 pages)
29 August 2014	Director's details changed for Angela Jane Farmer on 16 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Miles Postema on 16 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Miles Postema on 16 August 2014 (2 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
29 August 2014	Secretary's details changed for Miss Angela Farmer on 16 August 2014 (1 page)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (5 pages)
29 August 2014	Director's details changed for Mr Russell Damien Holman on 28 August 2014 (2 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 November 2013	Change of name notice (2 pages)
5 November 2013	Change of name notice (2 pages)
5 November 2013	Company name changed be communications LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
5 November 2013	Company name changed be communications LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
18 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (8 pages)
18 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (8 pages)
18 July 2013	Appointment of Simon James Lay as a director (3 pages)
18 July 2013	Appointment of Simon James Lay as a director (3 pages)
4 June 2013	Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
4 June 2013	Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
7 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Purchase of own shares. (3 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 3 (4 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 3 (4 pages)
7 March 2013	Director's details changed for Russell Damien Holman on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Russell Damien Holman on 6 March 2013 (2 pages)
7 March 2013	Director's details changed for Russell Damien Holman on 6 March 2013 (2 pages)
19 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 September 2011	Appointment of Miss Angela Farmer as a secretary (2 pages)
26 September 2011	Termination of appointment of Margaret Tetlow as a secretary (1 page)
26 September 2011	Appointment of Miss Angela Farmer as a secretary (2 pages)
26 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Termination of appointment of Margaret Tetlow as a secretary (1 page)
26 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Termination of appointment of Margaret Tetlow as a director (1 page)
21 September 2011	Termination of appointment of Margaret Tetlow as a director (1 page)
26 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 August 2010	Director's details changed for Angela Jane Farmer on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Angela Jane Farmer on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 September 2009	Director's change of particulars / russell holman / 15/08/2009 (1 page)
4 September 2009	Return made up to 16/08/09; full list of members (5 pages)
4 September 2009	Director's change of particulars / russell holman / 15/08/2009 (1 page)
4 September 2009	Return made up to 16/08/09; full list of members (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 September 2008	Return made up to 16/08/08; full list of members (5 pages)
2 September 2008	Return made up to 16/08/08; full list of members (5 pages)
28 July 2008	Director and secretary's change of particulars / margaret tetlow / 27/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / margaret tetlow / 27/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / margaret tetlow / 27/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / margaret tetlow / 27/07/2008 (1 page)
11 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 February 2008	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
4 February 2008	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
18 August 2007	Ad 16/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 August 2007	Ad 16/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2007	Ad 16/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 August 2007	Ad 16/08/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 August 2007	Ad 16/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2007	Ad 16/08/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
2 February 2007	Registered office changed on 02/02/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
14 December 2006	Company name changed bpc 2102 LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	Company name changed bpc 2102 LIMITED\certificate issued on 14/12/06 (2 pages)
16 August 2006	Incorporation (17 pages)
16 August 2006	Incorporation (17 pages)

The Brand Placement Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire