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BRAND PARTNERSHIP (HOLDINGS) LIMITED - Unit 8, South Fork Industrial, Estate Dartmouth Way, Leeds, United Kingdom
Company Information
- Company registration number
- 03974927
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 8
- South Fork Industrial
- Estate Dartmouth Way
- Leeds
- West Yorkshire
- LS11 5JL Unit 8, South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire, LS11 5JL UK
Management
- Managing Directors
- BREESE, Henry Strother Colquhoun
- COX, David Leslie
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-17
- Dissolved on
- 2021-03-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brand Partnership Group Limited
- Speedboat Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (2189) LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-08-26
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-04-12
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BRAND PARTNERSHIP (HOLDINGS) LIMITED Company Description
- BRAND PARTNERSHIP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03974927. Its current trading status is "closed". It was registered 2000-04-17. It was previously called BROOMCO (2189) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-04-17.It can be contacted at Unit 8 .
Get BRAND PARTNERSHIP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Partnership (Holdings) Limited - Unit 8, South Fork Industrial, Estate Dartmouth Way, Leeds, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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dissolution-application-strike-off-company (2020-09-03) - DS01
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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legacy (2020-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-01) - SH19
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legacy (2020-06-01) - CAP-SS
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resolution (2020-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2018-01-22) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-updates (2017-04-21) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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accounts-with-accounts-type-full (2017-02-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-11-22) - AA
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-06-13) - MG02
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legacy (2012-06-01) - MG01
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statement-of-companys-objects (2012-08-23) - CC04
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legacy (2012-07-10) - MG02
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resolution (2012-08-15) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-02-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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move-registers-to-sail-company (2010-02-18) - AD03
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change-sail-address-company (2010-02-18) - AD02
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appoint-corporate-secretary-company-with-name (2010-02-18) - AP04
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-03-18) - 288a
keyboard_arrow_right 2007
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-09-20) - 155(6)a
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legacy (2007-09-20) - 155(6)b
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legacy (2007-09-20) - 395
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-10-01) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-10-02) - 288a
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accounts-with-accounts-type-full (2007-12-10) - AA
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accounts-with-accounts-type-group (2007-01-06) - AA
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-17) - AUD
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auditors-resignation-company (2006-11-11) - AUD
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resolution (2006-08-01) - RESOLUTIONS
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legacy (2006-08-01) - 155(6)a
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legacy (2006-08-01) - 155(6)b
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legacy (2006-08-21) - 288b
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auditors-resignation-company (2006-08-21) - AUD
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legacy (2006-07-25) - 395
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legacy (2006-07-25) - 88(2)R
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-group (2006-01-03) - AA
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-09-16) - 403a
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-group (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-17) - 288b
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accounts-with-accounts-type-group (2004-01-05) - AA
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legacy (2004-10-22) - 363s
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legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-group (2003-01-02) - AA
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auditors-resignation-company (2003-01-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-01) - 288a
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legacy (2002-05-07) - 363s
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resolution (2002-08-01) - RESOLUTIONS
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legacy (2002-08-01) - 123
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legacy (2002-08-01) - 88(2)R
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legacy (2002-08-02) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-18) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-01-28) - 225
keyboard_arrow_right 2000
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legacy (2000-07-18) - 395
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legacy (2000-07-12) - 122
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legacy (2000-07-12) - 88(2)R
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-21) - 288a
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legacy (2000-07-07) - 288b
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certificate-change-of-name-company (2000-09-07) - CERTNM
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legacy (2000-12-14) - 88(2)R
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incorporation-company (2000-04-17) - NEWINC
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legacy (2000-07-12) - 123
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legacy (2000-07-11) - 225
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legacy (2000-07-07) - 287
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legacy (2000-07-07) - 288a