BRAND VISTA LIMITED
Active - Accounts Filed
General Information
NAME
BRAND VISTA LIMITED
COMPANY NUMBER
03971651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/04/2000
(24 years and 8 months old)
WEBSITE
www.brand-vista.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 5HN
Telephone: 08003345425
TPS: No
Third Floor
56 Princess Street
Manchester
M1 6HS
Telephone: 3345425
c/o Definition One Park Row
Leeds
West Yorkshire
LS1 5HN
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 |
|---|---|---|
| BRAND VISTA LIMITED | Active - Accounts Filed | View Report |
| BUSINESS STRATEGY ALIGNMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Emma Anne Titchener (917158699) has left the board |
| 18/04/2024 | Heather Mary Baker (929806576) has left the board |
Credit Risk Overview
Want to learn more about BRAND VISTA 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 BRAND VISTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND VISTA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2008 - Present (16 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/04/2022 - Present (2 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
Director: 13/04/2000 - Present (24 years and 8 months) Secretary: 13/04/2000 - Present (24 years and 8 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 30 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND VISTA LIMITED | Active - Accounts Filed | View Report |
| BUSINESS STRATEGY ALIGNMENT LIMITED | Active - Accounts Filed | View Report |
| STRATEGY ALIGNMENT LIMITED | Active - Accounts Filed | View Report |
| THE BRAND ALIGNMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TQMI LIMITED | Active - Accounts Filed | View Report |
| CONTINUOUS PROCESS IMPROVEMENT LIMITED | Active - Accounts Filed | View Report |
| TQM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Emma Anne Titchener (917158699) has left the board |
| 18/04/2024 | Heather Mary Baker (929806576) has left the board |
| 16/11/2023 | Nigel Guy Howes (910491895) has left the board |
| 16/11/2023 | New Board Member Heather Mary Baker (929806576) Appointed |
| 12/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Richard Andrew Stothert (903810674) has left the board |
| 20/04/2023 | Andrew Peter Slinger (919400241) has left the board |
| 02/02/2023 | John Kendal Carson (903938822) has left the board |
| 27/06/2022 | New Board Member Rachel Griffin (922428362) Appointed |
| 25/05/2022 | New Board Member Nigel Guy Howes (910491895) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 21/04/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 29/06/2018 | Paul David Morris (918571290) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 11/11/2016 | Geoffrey Barnsley (902107490) has left the board |
| 04/11/2016 | Emma Anne Titchener (921703027) has left the board |
| 04/11/2016 | New Board Member Emma Anne Titchener (917158699) Appointed |
| 27/10/2016 | New Board Member Paul David Morris (918571290) Appointed |
| 27/10/2016 | New Board Member Emma Anne Titchener (921703027) Appointed |
| 10/05/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Andrew Slinger (919400241) Appointed |
| 04/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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