Company NameBrandguild Limited
Company StatusDissolved
Company Number07587617
CategoryPrivate Limited Company
Incorporation Date1 April 2011(13 years ago)
Dissolution Date4 August 2023 (8 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameMs Bridget Mary Anne Ruffell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBell Yard Doctors Commons Road
Berkhamsted
Hertfordshire
HP4 3DW

Contact

Websitebrandguild.co.uk

Location

Registered AddressAstute House
Wilmslow Road
Handforth
SK9 3HP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Shareholders

1 at £1Bridget Ruffell
100.00%
Ordinary

Financials

Year2014
Net Worth£148,009
Cash£140,974
Current Liabilities£24,595

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

27 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
18 August 2020Confirmation statement made on 18 August 2020 with updates (5 pages)
11 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
7 November 2019Purchase of own shares. (3 pages)
30 August 2019Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 2
(4 pages)
30 August 2019Purchase of own shares. (3 pages)
12 August 2019Confirmation statement made on 4 August 2019 with updates (5 pages)
4 July 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
10 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
15 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 November 2016Total exemption full accounts made up to 30 April 2016 (10 pages)
30 November 2016Total exemption full accounts made up to 30 April 2016 (10 pages)
4 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3
(3 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3
(3 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016Director's details changed for Ms Bridget Mary Anne Ruffell on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Ms Bridget Mary Anne Ruffell on 4 August 2016 (2 pages)
1 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2
(3 pages)
26 July 2016Director's details changed for Ms Bridget Mary Anne Ruffell on 26 July 2016 (2 pages)
26 July 2016Director's details changed for Ms Bridget Mary Anne Ruffell on 26 July 2016 (2 pages)
8 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
8 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
7 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
15 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
15 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)