Company information:
Brandrisks Limited (No: 05452059)
Address: ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU
Status: Active
Incorporated: 13-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 99999 - Dormant Company
Current Director: TERENCE DAVID FOREMAN ( DOB: Feb-1966 From: Jan-2023 )
Current Secretary: TERENCE DAVID FOREMAN ( From: Jan-2023 )
Resigned Director: WILLIAM RICHARD ADAMSON ( DOB: May-1954 From: Mar-2007 To: Jan-2009 )
Resigned Director: ROGER STEWART BROWN ( DOB: Jun-1953 From: Jun-2009 To: Mar-2016 )
Resigned Director: MARTYN JAMES BURNLEY ( DOB: Jan-1953 From: Jun-2011 To: Jun-2012 )
Resigned Director: MARTYN JAMES BURNLEY ( DOB: Jan-1953 From: Nov-2017 To: Dec-2022 )
Resigned Director: RICHARD DAVID FORREST-SMITH ( From: Aug-2016 To: Nov-2017 )
Resigned Director: PAUL PHILIP GUIRY ( DOB: Feb-1963 From: Apr-2016 To: Nov-2017 )
Resigned Director: L & A REGISTRARS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: JACK REGINALD WYNNE LUXTON ( DOB: Sep-1951 From: Mar-2007 To: Jun-2011 )
Resigned Director: BRIAN EDWARD PALMER ( DOB: Jul-1931 From: Dec-2005 To: Feb-2007 )
Resigned Director: DAVID PALMER ( DOB: Mar-1962 From: May-2005 To: Feb-2007 )
Resigned Director: MILES MALCOLM RITCHIE ( From: May-2005 To: Jun-2010 )
Resigned Director: PHILIP KEITH SCARRETT ( DOB: Nov-1960 From: Jun-2012 To: Aug-2016 )
Resigned Secretary: DIANE BROMLEY ( From: Jun-2015 To: Nov-2017 )
Resigned Secretary: MARTYN JAMES BURNLEY ( From: Dec-2009 To: Jun-2012 )
Resigned Secretary: MARTYN JAMES BURNLEY ( From: Nov-2017 To: Dec-2022 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Sep-2014 To: May-2015 )
Resigned Secretary: ELEMENTAL COSEC LIMITED ( From: Feb-2014 To: Feb-2014 )
Resigned Secretary: ROGER WILLIAM HUDSON ( From: Jun-2012 To: Feb-2014 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: RUTH LINDSAY PALMER ( DOB: Oct-1966 From: May-2005 To: Feb-2007 )
Resigned Secretary: SUSAN CAROLYN RITCHIE ( From: Feb-2007 To: Dec-2009 )
Persons of Significant Control:
Brandrisks Group Limited, 24-26 South Park South Park, Sevenoaks, TN13 1DU, 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 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 60,000 | 60,000 | 60,000 | 60000.0,60000.0,60000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 60,000 | 60,000 | 60,000 | 60000.0,60000.0,60000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 60,000 | 60,000 | 60,000 | 60000.0,60000.0,60000.0,0.0,0.0,0.0,0.0,0.0 |