Brandsafe Ltd. Head office in Milton Keynes. Check Director.

Brandsafe Ltd, Milton Keynes

Brandsafe Ltd is a private limited company. Located at Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT, the above-mentioned 14 years old enterprise was incorporated on 2009-08-24 and is officially classified as "manufacture of other rubber products" (Standard Industrial Classification: 22190).
2 directors can be found in the company: Susan K. (appointed on 02 January 2023), Neil S. (appointed on 11 August 2022).

About
Name: Brandsafe Ltd
Number: 06998333
Incorporation date: 2009-08-24
End of financial year: 31 March


Address:	Unit4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT
SIC code:	22190 - Manufacture of other rubber products

Company staff

People with significant control

Brandsafe Protection Limited

10 October 2019

Address	Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith B.

6 April 2016 - 10 October 2019

Nature of control:	75,01-100% shares

Fleur B.

6 April 2016 - 10 October 2019

Nature of control:	significiant influence or control

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	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	100	100	100	100	100	100	100	-	100	100	-	-
Number Shares Allotted	-	100	100	100	100	100	100	100	100	-	100	100

The deadline for Brandsafe Ltd confirmation statement filing is 2024-10-25. The latest confirmation statement was sent on 2023-10-11. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Brandsafe Protection Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Fingle Drive, Stonebridge, MK13 0AT Milton Keynes. Keith B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, May 2023 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on February 9, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 9, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
AP01	On January 2, 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
AP01	On August 11, 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CH01	On April 13, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
CH01	On February 1, 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 21st, January 2022 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to December 31, 2020 (was March 31, 2021). filed on: 11th, August 2021 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW. filed on: 1st, July 2021 \| address	Free Download (1 page)
CH01	On August 1, 2020 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, January 2021 \| incorporation	Free Download (25 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT. Change occurred on March 20, 2020. Company's previous address: Unit 5 Bedford Road Husborne Crawley Bedford MK43 0UT. filed on: 20th, March 2020 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, December 2019 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2019 \| resolution	Free Download (3 pages)
AP01	On October 23, 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 23, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
AP01	On October 23, 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (2 pages)
CH01	On June 1, 2016 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
CH03	On June 1, 2016 secretary's details were changed filed on: 12th, July 2016 \| officers	Free Download (1 page)
CH01	On June 1, 2016 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address Unit 5 Bedford Road Husborne Crawley Bedford MK43 0UT. Change occurred on October 8, 2015. Company's previous address: Unit 15 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB. filed on: 8th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, January 2014 \| accounts	Free Download (2 pages)
CH03	On September 3, 2013 secretary's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
CH01	On September 3, 2013 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
CH01	On September 3, 2013 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on August 13, 2013. Old Address: 28a Maulden Road Flitwick Bedford MK45 5BL United Kingdom filed on: 13th, August 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 28, 2011. Old Address: 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT filed on: 28th, June 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 20th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on July 23, 2010. Old Address: 42 High Street Flitwick Bedfordshire MK45 1DU filed on: 23rd, July 2010 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 23rd, July 2010 \| accounts	Free Download (3 pages)
AP01	On October 26, 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AP01	On October 26, 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 26, 2009) of a secretary filed on: 26th, October 2009 \| officers	Free Download (2 pages)
SH01	Capital declared on August 24, 2009: 100.00 GBP filed on: 21st, October 2009 \| capital	Free Download (2 pages)
288b	On August 26, 2009 Appointment terminated director filed on: 26th, August 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, August 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 24/08/09 filed on: 25th, August 2009 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2009 \| incorporation	Free Download (12 pages)

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