BRANDRIVA LTD - BROMLEY


Company Profile Company Filings

Overview

BRANDRIVA LTD is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
BRANDRIVA LTD was incorporated 5 years ago on 19/09/2018 and has the registered number: 11578335. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BRANDRIVA LTD - BROMLEY

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
30 / 9 30/09/2022 30/06/2024

Registered Office

ACCOUNTSHELP, REGUS
BROMLEY
BR1 1LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAE May 1960 British Director 2018-09-21 CURRENT
CFS SECRETARIES LIMITED Corporate Director 2018-09-19 UNTIL 2018-09-21 RESIGNED
CFS SECRETARIES LIMITED Corporate Secretary 2018-09-19 UNTIL 2018-09-21 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2018-09-19 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Rae 2018-09-21 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Anthony Thornton 2018-09-19 - 2018-09-21 7/1955 Doncaster   South Yorkshire Right to appoint and remove directors
Cfs Secretaries Limited 2018-09-19 - 2018-09-21 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brandriva Ltd 2023-05-20 30-09-2022 £11,024 equity
Brandriva Ltd 2022-05-31 30-09-2021 £35 equity
Brandriva Ltd 2021-05-20 30-09-2020 £-650 equity
Brandriva Ltd - Filleted accounts 2020-04-21 30-09-2019 £1,317 equity

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