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 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.
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 |
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 |