| Company Name | Brand Spanking Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05444296 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Rachel Anne Bell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hardwick Street London EC1R 4RB |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Secretary Name | Brendan Patrick O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hardwick Street London EC1R 4RB |
| Secretary Name | Urchana Moudgil |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2016(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 December 2017) |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Ann Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,137 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 9 February 2016 | Termination of appointment of Brendan Patrick O'connor as a secretary on 4 February 2016 (1 page) |
| 9 February 2016 | Appointment of Urchana Moudgil as a secretary on 4 February 2016 (2 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Secretary's details changed for Brendan Patrick O'connor on 31 December 2011 (2 pages) |
| 31 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Director's details changed for Rachel Ann Bell on 31 December 2011 (2 pages) |
| 31 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Rachel Bell on 1 August 2009 (1 page) |
| 4 February 2010 | Director's details changed for Rachel Bell on 1 August 2009 (1 page) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 September 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 24 August 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 7 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | Incorporation (14 pages) |