* The Tangled Web requires a login - register now for FREE.

Company information:
Share

The Brandscape Group Limited (No: 04679253)

Address: 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, ENGLAND

Status: Active

Incorporated: 26-Feb-2003

Accounts Next Due: 22-Sep-2024

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW RICHARD JAMES CATLIN ( DOB: Aug-1960   From: Feb-2003  )

Current Director: ADAM MATTHEW TARRANT ( DOB: Oct-1988   From: Aug-2023  )

Current Secretary: ANDREW RICHARD JAMES CATLIN ( DOB: Aug-1960   From: Feb-2003  )

Resigned Director: DRAYTON CHARLES COLSTON BIRD ( DOB: Aug-1936   From: Feb-2003   To: Jul-2018  )

Resigned Director: MICHAEL IAN CARPENTER ( DOB: Apr-1944   From: Feb-2003   To: Jul-2018  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Director: IAN MICHAEL MULINGANI ( DOB: May-1963   From: Feb-2003   To: Jun-2023  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Feb-2003   To: Feb-2003  )

Persons of Significant Control:

Mr Drayton Charles Colston Bird, Holly Grange Holly Lane, Balsall Common, West Midlands, CV7 7EB, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-16)

Mr Ian Michael Mulingani, Holly Grange Holly Lane, Balsall Common, West Midlands, CV7 7EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-26)

Mr Michael Ian Carpenter, Holly Grange Holly Lane, Balsall Common, West Midlands, CV7 7EB, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-16)

Mr Andrew Richard James Catlin, Holly Grange Holly Lane, Balsall Common, West Midlands, CV7 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 375,288 350,077 337,146 325,309 315,378 309,365 305,461 303,542 302,230 375288.0,350077,337146.0,325309.0,315378.0,309365.0,305461.0,303542.0,302230.0
Fixed assets / Property, plant and equipment 76,286 51,075 38,144 26,307 16,376 10,363 6,459 4,540 3,228 76286.0,51075,38144.0,26307.0,16376.0,10363.0,6459.0,4540.0,3228.0
Fixed assets / Investments, fixed assets 299,002 299,002 299,002 299,002 299,002 299,002 299,002 299,002 299,002 299002.0,299002,299002.0,299002.0,299002.0,299002.0,299002.0,299002.0,299002.0
Fixed assets / Investments, fixed assets / Other investments other than loans 299,002 299,002 299,002 299,002 299,002 299,002 299,002 299,002 299,002 299002.0,299002,299002.0,299002.0,299002.0,299002.0,299002.0,299002.0,299002.0
Current assets 884,983 370,745 633,518 611,817 385,029 239,380 234,227 233,780 176,294 884983.0,370745,633518.0,611817.0,385029.0,239380.0,234227.0,233780.0,176294.0
Current assets / Debtors 866,672 369,715 630,589 605,668 359,773 230,519 231,558 227,059 167,275 866672.0,369715,630589.0,605668.0,359773.0,230519.0,231558.0,227059.0,167275.0
Current assets / Cash at bank and on hand 18,311 1,030 2,929 6,149 25,256 8,861 2,669 6,721 9,019 18311.0,1030,2929.0,6149.0,25256.0,8861.0,2669.0,6721.0,9019.0
Net current assets (liabilities) -51,952 -219,512 -212,793 -202,944 -106,925 -196,584 -189,169 -181,014 -199,780 -51952.0,-219512,-212793.0,-202944.0,-106925.0,-196584.0,-189169.0,-181014.0,-199780.0
Total assets less current liabilities 323,336 130,565 124,353 122,365 208,453 112,781 116,292 122,528 102,450 323336.0,130565,124353.0,122365.0,208453.0,112781.0,116292.0,122528.0,102450.0
Provisions for liabilities, balance sheet subtotal 12,483 12,483 5,620 3,458 2,017 1,072 491 109 109 12483.0,12483,5620.0,3458.0,2017.0,1072.0,491.0,109.0,109.0
Net assets (liabilities) 310,853 118,082 118,733 118,907 206,436 111,709 115,801 122,419 102,341 310853.0,118082,118733.0,118907.0,206436.0,111709.0,115801.0,122419.0,102341.0
Equity / share capital and reserves 310,853 118,082 118,733 118,907 206,436 111,709 115,801 122,419 102,341 310853.0,118082,118733.0,118907.0,206436.0,111709.0,115801.0,122419.0,102341.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.