BRANDED CONCEPT SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
BRANDED CONCEPT SECURITY LIMITED
COMPANY NUMBER
03602393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
22/07/1998
(26 years and 4 months old)
WEBSITE
www.branded-concept.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/07/1998
13/08/1998
NEATHTIME LIMITED
SURREY
GU21 2EP
Telephone: 01276709610
TPS: No
First Floor Unit 7 Waterside Hamm M
Lane
Addlestone
Surrey
KT15 2SN
Telephone: 709610
Unit 209B, Landsbury Business Es
102 Lower Guildford Road
Woking
Surrey GU21 2EP
GU21 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Brian Henry Martin Gibbs (931425638) Appointed |
Credit Risk Overview
Want to learn more about BRANDED CONCEPT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDED CONCEPT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDED CONCEPT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/03/2019 - 14/10/2009 (9 years and 5 months) Secretary: 06/08/1998 - 14/10/2009 (11 years and 2 months) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/1998 - 06/08/1998 (0 months) 22/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
22/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
06/08/1998 - 09/09/1999 (1 years and 1 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Brian Henry Martin Gibbs (931425638) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Steven Wray Gibbs (907128302) has left the board |
| 01/04/2019 | New Board Member Raymond Colin Gibbs (906007408) Appointed |
| 29/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 04/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 18/11/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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