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Brand-Leader'S Limited (No: 00883052)

Address: 33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 07-Jul-1966

Accounts Next Due: 12-Jun-2023

Next Confirmation Statement Due: 15-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: DARREN WAYNE CLARK ( DOB: Jun-1979   From: Dec-2019  )

Current Director: SAINSBURYS CORPORATE DIRECTOR LIMITED (   From: Feb-2019  )

Current Secretary: TIMOTHY FALLOWFIELD (   From: May-2018  )

Current Secretary: JULIA FOO (   From: Jun-2019  )

Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966   From: Mar-2013   To: Jun-2016  )

Resigned Director: GORDON ANDREW BENTLEY ( DOB: Aug-1959   From: Apr-2007   To: Jan-2008  )

Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956   From: May-1999   To: Jul-2001  )

Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980   From: Feb-2019   To: Dec-2019  )

Resigned Director: STEPHEN GOODLUCK ( DOB: Aug-1977   From: Nov-2016   To: Feb-2019  )

Resigned Director: TREVOR BERNARD GREEN ( DOB: Aug-1944   From: Mar-1993   To: May-1998  )

Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956   From: Jul-1998   To: Mar-2007  )

Resigned Director: IAIN STUART MACMILLAN ( DOB: Aug-1976   From: Sep-2016   To: Jun-2018  )

Resigned Director: DAVID CHARLES MELVILLE ( DOB: Jul-1957   From: Jul-1998   To: May-1999  )

Resigned Director: RYAN JAMES MYNARD ( DOB: Dec-1980   From: Jun-2018   To: Feb-2019  )

Resigned Director: PHILIP ALEXANDER PARKER ( DOB: Jun-1952   From: Jan-2008   To: Jun-2013  )

Resigned Director: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970   From: Jul-2001   To: Jul-2004  )

Resigned Director: MICHAEL JOHN SMITH ( DOB: Nov-1943   From: Feb-1993   To: Apr-1998  )

Resigned Director: MATTHEW GEORGE SMITH ( DOB: May-1971   From: Jul-2004   To: Mar-2013  )

Resigned Director: MATTHEW GEORGE SMITH ( DOB: May-1971   From: Jul-2004   To: Mar-2013  )

Resigned Director: ROBERT DUNCAN STEWART ( DOB: May-1945   From: Feb-1993   To: Jul-1998  )

Resigned Director: MARK SIMON WILLIS ( DOB: Aug-1976   From: Jun-2016   To: Sep-2016  )

Resigned Secretary: TIMOTHY FALLOWFIELD (   From: May-2018   To: Jun-2019  )

Resigned Secretary: MARIE LOUISE GRACIE (   From: Feb-1993   To: Mar-1995  )

Resigned Secretary: ANTHONY GUTHRIE (   From: Nov-2016   To: May-2018  )

Resigned Secretary: DEBORAH PAMELA HAMILTON (   From: Sep-2014   To: Nov-2016  )

Resigned Secretary: PENELOPE ANN MCKELVEY (   From: Jun-2013   To: Sep-2014  )

Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952   From: May-2009   To: Jun-2013  )

Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944   From: Mar-1995   To: May-2009  )

Persons of Significant Control:

Argos Limited, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)

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