BRAND ARCHITEKTS GROUP PLC - TEDDINGTON
Company Profile | Company Filings |
Overview
BRAND ARCHITEKTS GROUP PLC is a Public Limited Company from TEDDINGTON and has the status: Active.
BRAND ARCHITEKTS GROUP PLC was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975376. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRAND ARCHITEKTS GROUP PLC was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975376. The accounts status is GROUP and accounts are next due on 31/12/2024.
BRAND ARCHITEKTS GROUP PLC - TEDDINGTON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
8 WALDEGRAVE ROAD
TEDDINGTON
LONDON
TW11 8GT
This Company Originates in : United Kingdom
Previous trading names include:
SWALLOWFIELD PLC (until 23/08/2019)
SWALLOWFIELD PLC (until 23/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY ELLIS | Secretary | 2023-06-05 | CURRENT | ||
MR QUENTIN HIGHAM | May 1968 | British | Director | 2020-05-04 | CURRENT |
MR CHRISTOPHER GERARD HOW | Jun 1960 | British | Director | 2020-07-14 | CURRENT |
ROGER STEVEN MCDOWELL | May 1955 | British | Director | 2012-03-01 | CURRENT |
AMY NELSON-BENNET | Nov 1969 | British | Director | 2022-03-14 | CURRENT |
MR GEOFFREY JOHN ELLIS | Nov 1960 | British | Director | 2023-06-05 | CURRENT |
BRIAN JAMES WILLIAMSON | Aug 1957 | British | Director | 2000-01-25 UNTIL 2006-01-03 | RESIGNED |
MR TIMOTHY JAMES PERMAN | Oct 1962 | British | Director | 2018-07-01 UNTIL 2019-09-30 | RESIGNED |
MR TERENCE JOHN ORGAN | Sep 1926 | British | Director | RESIGNED | |
MR NICHOLAS WILLIAM OTLEY | Jun 1942 | British | Director | RESIGNED | |
MR RICHARD THOMAS ORGAN | Jun 1952 | British | Director | 1996-12-01 UNTIL 2009-10-31 | RESIGNED |
MR RICHARD THOMAS ORGAN | Jun 1952 | British | Director | 2011-01-19 UNTIL 2011-07-31 | RESIGNED |
ROGER STEVEN MCDOWELL | May 1955 | British | Director | 2011-07-08 UNTIL 2012-01-10 | RESIGNED |
MR IAN ANDREW MACKINNON | Aug 1964 | British | Director | 2000-01-04 UNTIL 2013-07-15 | RESIGNED |
MR COLIN CLIVE JENNER | May 1936 | British | Director | 1994-03-28 UNTIL 1999-09-16 | RESIGNED |
MR BRENDAN HYNES | Aug 1960 | English | Director | 2013-07-01 UNTIL 2020-09-28 | RESIGNED |
MR CHRISTOPHER GERARD HOW | Jun 1960 | British | Director | 2013-07-15 UNTIL 2018-06-30 | RESIGNED |
MR DAVID PALMER | Secretary | 2019-08-23 UNTIL 2019-09-19 | RESIGNED | ||
MRS SHENA JANETTE WINNING | Nov 1953 | British | Director | 2003-05-21 UNTIL 2011-04-11 | RESIGNED |
MR MATTHEW GAZZARD | Secretary | 2018-01-01 UNTIL 2019-08-23 | RESIGNED | ||
MR THOMAS RICHARD JAMES CARTER | Secretary | 2020-06-22 UNTIL 2023-06-05 | RESIGNED | ||
MR ALAN ANTHONY FARRER-HALLS | Feb 1961 | British | Secretary | 2001-11-23 UNTIL 2010-06-04 | RESIGNED |
MARK WILLIAM WARREN | British | Secretary | 2010-06-16 UNTIL 2017-12-31 | RESIGNED | |
ROBERT GOODBY | Feb 1946 | Secretary | 1998-06-30 UNTIL 2001-11-23 | RESIGNED | |
MR COLIN ALAN GRAVES | Aug 1951 | British | Secretary | RESIGNED | |
MR BRENDAN HYNES | Secretary | 2019-09-19 UNTIL 2020-06-21 | RESIGNED | ||
MR EDWARD JOHN BEALE | Sep 1960 | British | Director | 2014-07-01 UNTIL 2022-11-30 | RESIGNED |
JANE FLETCHER | Jul 1967 | British | Director | 2004-10-14 UNTIL 2019-08-23 | RESIGNED |
MR ANTHONY PETER DOWSETT | Oct 1942 | British | Director | RESIGNED | |
MR STEPHEN DAVID PAUL DAYKIN | Jun 1957 | British | Director | 1998-12-01 UNTIL 2000-05-12 | RESIGNED |
MR ROBERT ANDREW CONCHIE | Jun 1953 | British | Director | 1996-04-01 UNTIL 1998-06-30 | RESIGNED |
MR THOMAS RICHARD JAMES CARTER | Jun 1981 | British | Director | 2020-06-22 UNTIL 2023-06-05 | RESIGNED |
MR MATTHEW GAZZARD | Aug 1971 | British | Director | 2018-01-01 UNTIL 2019-08-23 | RESIGNED |
JENNIFER ANNE BRYANT PEARSON | Nov 1955 | British | Director | 1996-12-01 UNTIL 2003-05-21 | RESIGNED |
DR PAUL ANTHONY BOWSER | Oct 1953 | British | Director | 1996-09-09 UNTIL 1998-02-28 | RESIGNED |
MR FRANKLIN PINHAS BERREBI | Jul 1943 | French | Director | 2010-07-29 UNTIL 2019-06-30 | RESIGNED |
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2022-06-16 UNTIL 2023-05-25 | RESIGNED |
STEPHEN DAVID BOYD | Dec 1949 | British | Director | 2011-07-08 UNTIL 2013-04-09 | RESIGNED |
MR COLIN ALAN GRAVES | Aug 1951 | British | Director | RESIGNED | |
MR JAMES STUART ESPEY | May 1943 | British | Director | 2000-06-01 UNTIL 2006-02-28 | RESIGNED |
PETER RICHARD VIVIAN HOUSTON | Jul 1954 | British | Director | 2006-05-08 UNTIL 2009-12-31 | RESIGNED |
MR JOHN ANTHONY WARDELL | May 1946 | British | Director | RESIGNED | |
MARK WILLIAM WARREN | Jul 1962 | British | Director | 2010-01-01 UNTIL 2017-12-31 | RESIGNED |
MS TERESA ANNETTE WHITE | Sep 1958 | British | Director | 1998-12-14 UNTIL 2000-10-13 | RESIGNED |
PATRICK GAYNOR | Sep 1954 | British | Director | 2008-10-13 UNTIL 2011-01-19 | RESIGNED |
MR MARTIN JOHN HAGEN | Sep 1951 | British | Director | 2011-01-19 UNTIL 2014-02-26 | RESIGNED |