BRAND POTENTIAL LIMITED - WINDSOR


Company Profile Company Filings

Overview

BRAND POTENTIAL LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
BRAND POTENTIAL LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07007867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

BRAND POTENTIAL LIMITED - WINDSOR

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

NUMBER ONE
WINDSOR
BERKSHIRE
SL4 1LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MOLLOY Sep 1970 British Director 2010-02-08 CURRENT
MR RUUD WANCK Jun 1971 Dutch Director 2021-11-12 CURRENT
MRS MIRELLE DIANA VAN WELDAM Oct 1975 Dutch Director 2022-06-21 CURRENT
MR YOURI VAN DER MIJN Feb 1980 Dutch Director 2021-11-12 CURRENT
MS MARY SAY Jul 1968 British Director 2010-02-08 CURRENT
MR GéRARD GHAZARIAN Mar 1977 Dutch Director 2021-11-12 CURRENT
MR THOMAS ANTONY LOVETT May 1964 British Director 2009-09-03 CURRENT
WINDSOR ACCOUNTANCY LIMITED Corporate Secretary 2010-01-11 UNTIL 2012-01-01 RESIGNED
MR MARCEL VAN DER AVORT May 1965 Dutch Director 2021-11-12 UNTIL 2022-06-21 RESIGNED
DOMINIC ENGLAND Oct 1968 British Director 2011-07-28 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Candid Platform Ltd 2021-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Antony Lovett 2016-04-07 - 2021-11-12 5/1964 Windsor   Berkshire Ownership of shares 25 to 50 percent
Mrs Mary Say 2016-04-07 - 2021-11-12 7/1968 Windsor   Berkshire Ownership of shares 25 to 50 percent
Mr Christopher James Molloy 2016-04-07 - 2021-11-12 9/1970 Windsor   Berkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Brand Potential Limited - Period Ending 2021-12-31 2022-08-10 31-12-2021 £425,777 Cash
Brand Potential Limited - Period Ending 2020-12-31 2021-09-14 31-12-2020 £501,958 Cash
Brand Potential Limited - Period Ending 2019-12-31 2020-10-03 31-12-2019 £195,938 Cash
Brand Potential Limited - Period Ending 2018-12-31 2019-09-07 31-12-2018 £251,315 Cash £678,123 equity
Brand Potential Limited - Period Ending 2017-12-31 2018-07-05 31-12-2017 £256,917 Cash £792,503 equity
BRAND_POTENTIAL_LIMITED - Accounts 2017-08-11 31-12-2016 £440,122 Cash
Abbreviated Company Accounts - BRAND POTENTIAL LIMITED 2016-09-29 31-12-2015 £253,643 Cash £387,965 equity
Brand Potential Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £99,889 Cash £179,453 equity
Brand Potential Limited - Limited company - abbreviated - 11.0.0 2014-08-02 31-12-2013 £143,678 Cash £126,446 equity

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