BRANDRISKS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

BRANDRISKS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
BRANDRISKS LIMITED was incorporated 18 years ago on 13/05/2005 and has the registered number: 05452059. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRANDRISKS LIMITED - SEVENOAKS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ECA COURT
SEVENOAKS
KENT
TN13 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE DAVID FOREMAN Secretary 2023-01-01 CURRENT
MR TERENCE DAVID FOREMAN Feb 1966 British Director 2023-01-01 CURRENT
MR JACK REGINALD WYNNE LUXTON Sep 1951 British Director 2007-03-21 UNTIL 2011-06-22 RESIGNED
MR MARTYN JAMES BURNLEY Secretary 2017-11-28 UNTIL 2022-12-31 RESIGNED
MARTYN JAMES BURNLEY Secretary 2009-12-22 UNTIL 2012-06-13 RESIGNED
ROGER WILLIAM HUDSON Secretary 2012-06-13 UNTIL 2014-02-28 RESIGNED
RUTH LINDSAY PALMER Oct 1966 Secretary 2005-05-13 UNTIL 2007-02-05 RESIGNED
SUSAN CAROLYN RITCHIE British Secretary 2007-02-05 UNTIL 2009-12-22 RESIGNED
MR RICHARD DAVID FORREST-SMITH Oct 1964 British Director 2016-08-26 UNTIL 2017-11-03 RESIGNED
MR PHILIP KEITH SCARRETT Nov 1960 British Director 2012-06-13 UNTIL 2016-08-26 RESIGNED
MILES MALCOLM RITCHIE Aug 1960 British Director 2005-05-13 UNTIL 2010-06-23 RESIGNED
DAVID PALMER Mar 1962 British Director 2005-05-13 UNTIL 2007-02-05 RESIGNED
MR BRIAN EDWARD PALMER Jul 1931 British Director 2005-12-19 UNTIL 2007-02-05 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-05-13 UNTIL 2005-05-13 RESIGNED
MR PAUL PHILIP GUIRY Feb 1963 Irish Director 2016-04-06 UNTIL 2017-11-03 RESIGNED
MRS DIANE BROMLEY Secretary 2015-06-26 UNTIL 2017-11-28 RESIGNED
MR WILLIAM RICHARD ADAMSON May 1954 British Director 2007-03-21 UNTIL 2009-01-12 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Director 2011-06-22 UNTIL 2012-06-13 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Director 2017-11-03 UNTIL 2022-12-31 RESIGNED
MR ROGER STEWART BROWN Jun 1953 British Director 2009-06-10 UNTIL 2016-03-31 RESIGNED
ELEMENTAL COSEC LIMITED Corporate Secretary 2014-02-28 UNTIL 2014-02-28 RESIGNED
ELEMENTAL COSEC LIMITED Corporate Secretary 2014-02-28 UNTIL 2014-09-29 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2014-09-29 UNTIL 2015-05-14 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-13 UNTIL 2005-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brandrisks Group Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GSE HOLDINGS (KENT) LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPORTSRISKS LTD SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company
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GSE CONSTRUCTION (GROUP) LIMITED ASHFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROPERTYRISKS LIMITED SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company
BRANDRISKS GROUP LIMITED SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company
EC INSURANCE HOLDINGS LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
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XECUTE SERVICES LIMITED SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRANDRISKS LIMITED 2023-09-07 31-12-2022
Micro-entity Accounts - BRANDRISKS LIMITED 2022-09-05 31-12-2021
Micro-entity Accounts - BRANDRISKS LIMITED 2021-09-01 31-12-2020
Dormant Company Accounts - BRANDRISKS LIMITED 2020-11-06 31-12-2019 £60,000 Cash £60,000 equity
Dormant Company Accounts - BRANDRISKS LIMITED 2019-08-22 31-12-2018 £60,000 Cash £60,000 equity
Dormant Company Accounts - BRANDRISKS LIMITED 2018-08-29 31-12-2017 £60,000 Cash £60,000 equity
Dormant Company Accounts - BRANDRISKS LIMITED 2017-07-14 31-12-2016 £60,000 Cash £60,000 equity
Dormant Company Accounts - BRANDRISKS LIMITED 2015-07-22 31-12-2014 £60,000 equity

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SPORTSRISKS LTD SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company
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XECUTE SERVICES LIMITED SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company
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