Brand Biology Limited
Company Profile
dissolved
Brand Biology Limited
03285987•Private Limited With Share Capital
White Building 1-4, Cumberland Place, Southampton, SO152NP
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Incorporated
02/12/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Brand Biology Limited (03285987) is a private limited with share capital incorporated on 02/12/1996 (29 years old) and registered in southampton, SO152NP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 02/12/1996
SO152NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2022
Resolution
Category:Resolution
Date:14-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2020
Resolution
Category:Resolution
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Resolution
Category:Resolution
Date:26-04-2019
Resolution
Category:Resolution
Date:26-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Resolution
Category:Resolution
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2013
Change Of Name Notice
Category:Change Of Name
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Address
Date:12-04-2006
Legacy
Category:Mortgage
Date:15-11-2005
Legacy
Category:Mortgage
Date:05-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Accounts
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Mortgage
Date:11-05-2001
Legacy
Category:Annual Return
Date:10-01-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date27/12/2019
Latest Accounts31/03/2019
Trading Addresses
58 Royal York Crescent, Bristol, Avon, BS84JP
White Building, 1-4 Cumberland Place, Southampton, SO152NPRegistered
Related Companies
9
Contact
White Building 1-4, Cumberland Place, Southampton, SO152NP