The Brand Management Company Limited. Head office in Loughborough. Check Director.

The Brand Management Company Limited, Loughborough

The Brand Management Company Limited is a private limited company. Located at Mundy Lodge Hall Drive, Burton-On-The-Wolds, Loughborough LE12 5AD, the above-mentioned 16 years old enterprise was incorporated on 2008-02-20 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the company: Gary C. (appointed on 20 February 2008). When it comes to the secretaries (1 in total), we can name: Gary C. (appointed on 20 February 2008).

About
Name: The Brand Management Company Limited
Number: 06510027
Incorporation date: 2008-02-20
End of financial year: 31 January


Address:	Mundy Lodge Hall Drive Burton-on-the-wolds Loughborough LE12 5AD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Gary C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	129,041	149,026	190,915	180,415	192,664	199,254	246,784	290,995	286,559
Fixed Assets	-	1,850	87	5,328	4,614	3,213	1,726	558	2,943
Total Assets Less Current Liabilities	3,509	22,645	72,693	80,981	75,552	85,486	145,983	166,590	102,848
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	3,153	22,475	-	-	-	-	-	-	-
Tangible Fixed Assets	2,998	1,850	-	-	-	-	-	-	-

The target date for The Brand Management Company Limited confirmation statement filing is 2024-03-05. The previous one was sent on 2023-02-20. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary person Gary C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tuesday 20th February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 20th February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 20th February 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 20th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 28th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 20th February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 21st, August 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 20th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 22nd, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 20th February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 20th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 065100270003, created on Friday 30th June 2017 filed on: 6th, July 2017 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with updates Monday 20th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 065100270002, created on Monday 28th November 2016 filed on: 14th, December 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 065100270001, created on Monday 28th November 2016 filed on: 5th, December 2016 \| mortgage	Free Download (39 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 12th, October 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/04/2009 from new brook house 385 alfreton road nottingham NG7 5LR filed on: 29th, April 2009 \| address	Free Download (1 page)
288b	On Friday 6th February 2009 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, February 2008 \| incorporation	Free Download (15 pages)

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