Brandboost Marketing Ltd. Head office in Beaconsfield. Check Director.

Brandboost Marketing Ltd, Beaconsfield

Brandboost Marketing Ltd is a private limited company. Located at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, the above-mentioned 14 years old company was incorporated on 2009-07-23 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in this firm: Andrew L. (appointed on 23 July 2009).

About
Name: Brandboost Marketing Ltd
Number: 06970394
Incorporation date: 2009-07-23
End of financial year: 31 December


Address:	C/o Azets Burnham Yard London End Beaconsfield HP9 2JH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mps & Business To Business Group Limited

6 April 2016

Address	C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	05272302
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

The due date for Brandboost Marketing Ltd confirmation statement filing is 2024-08-06. The last one was sent on 2023-07-23. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Mps & Business To Business Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Burnham Yard, London End, HP9 2JH Beaconsfield, Buckinghamshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 21st, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 21st, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 23rd Jul 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 23rd Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 13th Dec 2021. New Address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Previous address: 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS filed on: 13th, December 2021 \| address	Free Download (1 page)
CH01	On Mon, 13th Dec 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 13th Dec 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 23rd Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 23rd Jul 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 23rd Jul 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 23rd Jul 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 23rd Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 23rd Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, March 2014 \| accounts	Free Download (7 pages)
CH01	On Tue, 7th Jan 2014 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Jul 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 100 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, April 2011 \| accounts	Free Download (3 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 10th, September 2009 \| accounts	Free Download (1 page)
288a	On Thu, 6th Aug 2009 Director appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
288b	On Mon, 3rd Aug 2009 Appointment terminated director filed on: 3rd, August 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2009 \| incorporation	Free Download (17 pages)

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