Brand Pie Limited, London

Brand Pie Limited is a private limited company. Situated at Floor 4,, 50 Great Marlborough Street, London W1F 7JS, the aforementioned 15 years old business was incorporated on 2008-06-09 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
4 directors can be found in the enterprise: Terry M. (appointed on 30 November 2010), Sally B. (appointed on 30 November 2010), Roger P. (appointed on 28 November 2008). When it comes to the secretaries (1 in total), we can name: David A. (appointed on 28 November 2008).
About
Name: Brand Pie Limited
Number: 06614246
Incorporation date: 2008-06-09
End of financial year: 31 December
 
Address: Floor 4,
50 Great Marlborough Street
London
W1F 7JS
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
David A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Roger P.
6 April 2016 - 19 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 874,326 898,509 2,810,401 4,201,537
Fixed Assets 37,340 34,758 50,919 -
Total Assets Less Current Liabilities 118,786 119,093 422,303 1,102,415

The target date for Brand Pie Limited confirmation statement filing is 2024-06-13. The previous confirmation statement was submitted on 2023-05-30. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: David A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, June 2023 | accounts
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