Brand Spanking Consulting Limited

Company Name	Brand Spanking Consulting Limited
Director	Rachel Anne Bell
Company Status	Active
Company Number	05444297
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Previous Name	Brand Spanking PR Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Rachel Anne Bell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
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	Westlake House High Street West Coker Yeovil Somerset BA22 9AH

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
18 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
2 December 2021	Director's details changed for Ms Rachel Ann Bell on 1 November 2021 (2 pages)
2 December 2021	Change of details for Ms Rachel Ann Bell as a person with significant control on 1 November 2021 (2 pages)
1 July 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 September 2019	Registered office address changed from Westlake House High Street West Coker Yeovil Somerset BA22 9AH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 19 September 2019 (1 page)
14 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 5 May 2018 with updates (3 pages)
13 December 2017	Termination of appointment of Urchana Moudgil as a secretary on 13 December 2017 (1 page)
30 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
30 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
19 October 2017	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Westlake House High Street West Coker Yeovil Somerset BA22 9AH on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Westlake House High Street West Coker Yeovil Somerset BA22 9AH on 19 October 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 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 GBP 1 (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 GBP 1 (3 pages)
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)
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	Appointment of Urchana Moudgil as a secretary on 4 February 2016 (2 pages)
9 February 2016	Termination of appointment of Brendan Patrick O'connor as a secretary on 4 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	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 GBP 1 (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 GBP 1 (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 GBP 1 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (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)
28 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
1 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 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)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
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	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)
31 August 2012	Secretary's details changed for Brendan Patrick O'connor on 31 December 2011 (2 pages)
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)
12 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
7 December 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
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)
26 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
21 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)
4 February 2010	Director's details changed for Rachel Bell on 1 August 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
13 May 2009	Return made up to 05/05/09; full list of members (3 pages)
13 May 2009	Return made up to 05/05/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
15 May 2008	Return made up to 05/05/08; full list of members (3 pages)
15 May 2008	Return made up to 05/05/08; full list of members (3 pages)
14 May 2008	Return made up to 05/05/07; full list of members (3 pages)
14 May 2008	Return made up to 05/05/07; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
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 2006	Return made up to 05/05/06; full list of members (6 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	Registered office changed on 07/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
5 May 2005	Incorporation (14 pages)
5 May 2005	Incorporation (14 pages)

Brand Spanking Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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