| Company Name | Brandsmart Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09842481 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Colin Brinsden |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mr James Mathieson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mr Peter Howard May |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Noel Clarke |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 28 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 18 November 2020 | Change of details for Mr Peter Howard May as a person with significant control on 28 October 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 18 November 2020 | Change of details for Mr James Mathieson as a person with significant control on 28 October 2020 (2 pages) |
| 18 November 2020 | Change of details for Mr David Colin Brinsden as a person with significant control on 28 October 2020 (2 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 7 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
| 27 October 2016 | Termination of appointment of Noel Clarke as a director on 3 August 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Noel Clarke as a director on 3 August 2016 (1 page) |
| 27 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 27 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|