Company information:
The Brand Architekts Limited (No: 06315241)
Address: 8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
Status: Active
Incorporated: 17-Jul-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GEOFFREY JOHN ELLIS ( DOB: Nov-1960 From: Jun-2023 )
Current Director: BRENDAN HYNES ( DOB: Aug-1960 From: Sep-2019 )
Current Director: BRENDAN HYNES ( DOB: Aug-1960 From: Sep-2019 )
Resigned Director: THOMAS RICHARD JAMES CARTER ( DOB: Jun-1981 From: Sep-2020 To: Jun-2023 )
Resigned Director: MICHELLE DOOLAN ( From: Apr-2009 To: Jun-2016 )
Resigned Director: JANE FLETCHER ( DOB: Jul-1967 From: Jun-2016 To: Aug-2019 )
Resigned Director: MATTHEW GAZZARD ( DOB: Aug-1971 From: Jan-2018 To: Aug-2019 )
Resigned Director: CHRISTOPHER GERARD HOW ( DOB: Jun-1960 From: Jun-2016 To: Jun-2018 )
Resigned Director: TIMOTHY JAMES PERMAN ( DOB: Oct-1962 From: Jul-2018 To: Sep-2019 )
Resigned Director: JOANNE SINCLAIR ( DOB: Nov-1965 From: Jul-2007 To: Jun-2016 )
Resigned Director: MARK WILLIAM WARREN ( DOB: Jul-1962 From: Jun-2016 To: Dec-2017 )
Resigned Secretary: MICHELLE DOOLAN ( DOB: Nov-1972 From: Jul-2007 To: Jul-2016 )
Resigned Secretary: MATTHEW GAZZARD ( From: Jan-2018 To: Aug-2019 )
Resigned Secretary: MARK WARREN ( From: Jun-2016 To: Dec-2017 )
Persons of Significant Control:
Brand Architekts Group Plc, 8 Waldegrave Road, Teddington, TW11 8GT, England: Ownership of shares – 75% or more (Notified: 2016-06-28)