Brand Ip Limited. Head office in Surrey. Check Director.

Brand Ip Limited, Surrey

Brand Ip Limited is a private limited company. Once, it was called Acre 908 Limited (changed on 2004-09-17). Situated at John Loftus House, Summer Road, Thames Ditton, Surrey KT7 0QQ, the above-mentioned 19 years old enterprise was incorporated on 2004-08-11 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this firm: Peter M. (appointed on 14 September 2004).

About
Name: Brand Ip Limited
Number: 05203752
Incorporation date: 2004-08-11
End of financial year: 31 December


Address:	John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nucleus Limited

6 April 2016

Address	John Loftus House Summer Road, Thames Ditton, KT7 0QQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2786370
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	100	100
Total Assets Less Current Liabilities	100	100

The date for Brand Ip Limited confirmation statement filing is 2024-08-25. The previous confirmation statement was submitted on 2023-08-11. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Nucleus Limited that owns over 3/4 of shares. The corporate PSC is located at Summer Road, KT7 0QQ Thames Ditton.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, August 2022 \| accounts	Free Download (3 pages)
CH01	On 2021-12-08 director's details were changed filed on: 10th, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, August 2020 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-11-08 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, June 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-07: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
CH01	On 2015-01-27 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
CH01	On 2013-03-15 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, August 2011 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-11 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-22 filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, August 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-07-21 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-21 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-21 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-21 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-29 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004 \| officers	Free Download (3 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2004 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2004 \| resolution	Free Download (1 page)
122	S-div 14/09/04 filed on: 29th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 990 shares on 2004-09-14. Value of each share 0.1 £, total number of shares: 100. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
122	S-div 14/09/04 filed on: 29th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 990 shares on 2004-09-14. Value of each share 0.1 £, total number of shares: 100. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed acre 908 LIMITEDcertificate issued on 17/09/04 filed on: 17th, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed acre 908 LIMITEDcertificate issued on 17/09/04 filed on: 17th, September 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 14/09/04 from: acre house 11-15 william road london NW1 3ER filed on: 14th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: acre house 11-15 william road london NW1 3ER filed on: 14th, September 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, August 2004 \| incorporation	Free Download (16 pages)

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