Thames Brand Consultants Limited. Head office in Bromley. Check Director.

Thames Brand Consultants Limited, Bromley

Thames Brand Consultants Limited is a private limited company. Formerly, it was named Rolco 243 Limited (changed on 2005-07-26). Registered at Flat 5, Highview, 22 Sundridge Avenue, Bromley BR1 2PX, the above-mentioned 18 years old business was incorporated on 2005-07-12 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Paul F. (appointed on 04 October 2005). Moving on to the secretaries (1 in total), we can name: Paul F. (appointed on 04 October 2005).

About
Name: Thames Brand Consultants Limited
Number: 05505389
Incorporation date: 2005-07-12
End of financial year: 31 December


Address:	Flat 5, Highview 22 Sundridge Avenue Bromley BR1 2PX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	209	21,264	6,387	2,349	9,734	2,080	8,546	438	372
Total Assets Less Current Liabilities	-901	338	108	-926	110	-7,525	6,026	-25,308	-8,555
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	-901	338	108	-926	-	-	-	-	-

The due date for Thames Brand Consultants Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was filed on 2023-08-16. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address Flat 5, Highview 22 Sundridge Avenue Bromley Kent BR1 2PX. Change occurred on Tuesday 24th August 2021. Company's previous address: 11 Camden Park Road Chislehurst BR7 5HE England. filed on: 24th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
AD01	New registered office address 11 Camden Park Road Chislehurst BR7 5HE. Change occurred on Monday 7th October 2019. Company's previous address: 3 Tudor Close Chislehurst Kent BR7 5LG. filed on: 7th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 28th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Tuesday 9th November 2010 from Morley House 6 Nottingham Street London W1U 5EJ filed on: 9th, November 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 9th November 2010 from 3 3 Tudor Close Chislehurst Kent BR7 5LG United Kingdom filed on: 9th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 6th August 2009 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 8th, August 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 16/07/07 from: morley house 6 nottingham street london W1M 3RB filed on: 16th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: morley house 6 nottingham street london W1M 3RB filed on: 16th, July 2007 \| address	Free Download (1 page)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 12/10/05 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 12th, October 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 12/10/05 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 12th, October 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 4th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 4th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, August 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, August 2005 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, August 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, August 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, August 2005 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, August 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, July 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, July 2005 \| incorporation	Free Download (18 pages)

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