Brand Infrastructure Holding Limited

Company Name	Brand Infrastructure Holding Limited
Company Status	Dissolved
Company Number	05468214
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	SGB Excelsio Ua Jv Limited and Harsco Infrastructure Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher McGalpine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 19 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr James Ray Billingsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 19 September 2017)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John William Barrett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 days after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blythewood Close Knowle Solihull West Midlands B91 3HL

Secretary Name	Janet Ann MacDonald
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 25 May 2015)
Role	Company Director
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Ivan Kunst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Czech
Status	Resigned
Appointed	12 July 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Kyjovska 1994/13, 142 00 Praha 4 Czech Republic

Director Name	Janis Gravitis
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Latvian
Status	Resigned
Appointed	09 August 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Salaspils Dienvoiou 3/2-36 Riga Foreign Latvia

Director Name	Mr Iuril Khomiakov
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	09 August 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 06 September 2012)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Roderick Burns
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Accountant & Finance Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2013)
Role	International Tax Director
Country of Residence	Luxembourg
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	IMCO Director Limited (Corporation)
Date of Birth	July 2005 (Born 18 years ago)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Contact

Website	harsco.com
Email address	[email protected]
Telephone	08443358860
Telephone region	Unknown

Location

Registered Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

822.6k at £1	Brand Energy Holdings B.v. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	Application to strike the company off the register (3 pages)
11 January 2017	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 11 January 2017 (1 page)
21 October 2016	Register inspection address has been changed from 8th Floor 65 Gresham Street London EC2V 7NQ to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
18 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 822,587 (4 pages)
10 February 2016	Termination of appointment of Alexander James Macdonald as a director on 27 January 2016 (1 page)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 822,587 (4 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 822,587 (4 pages)
3 June 2015	Termination of appointment of Janet Ann Macdonald as a secretary on 25 May 2015 (1 page)
8 December 2014	Aud stat 519 (1 page)
21 November 2014	Auditor's resignation (1 page)
14 November 2014	Company name changed harsco infrastructure holding LIMITED\certificate issued on 14/11/14 (5 pages)
14 November 2014	Change of name notice (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (16 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (16 pages)
13 August 2014	Termination of appointment of Alexander James Macdonald as a director on 31 December 9999 ANNOTATION Rectified This document was removed from the public register on 13/08/2014 as it was factually inaccurate ANNOTATION Rectified This document was removed from the public register on 13/08/2014 as it was factually inaccurate (1 page)
30 July 2014	Appointment of Mr James Ray Billingsley as a director on 1 July 2014 (2 pages)
30 July 2014	Appointment of Mr James Ray Billingsley as a director on 1 July 2014 (2 pages)
11 July 2014	Termination of appointment of John Joseph Sweeney as a director on 26 November 2013 (2 pages)
2 July 2014	Register(s) moved to registered inspection location (2 pages)
2 July 2014	Register inspection address has been changed (2 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 822,587 Statement of capital on 2014-07-01 GBP 822,587 (4 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 822,587 Statement of capital on 2014-07-01 GBP 822,587 (4 pages)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 September 2012	Termination of appointment of Iuril Khomiakov as a director (1 page)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Iuril Khomiakov on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Christopher Mcgalpine on 12 June 2012 (2 pages)
31 May 2012	Termination of appointment of Ivan Kunst as a director (1 page)
25 May 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 822,587 (3 pages)
14 December 2011	Secretary's details changed for Janet Ann Macdonald on 5 December 2011 (1 page)
14 December 2011	Secretary's details changed for Janet Ann Macdonald on 5 December 2011 (1 page)
8 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
13 October 2011	Termination of appointment of Roderick Burns as a director (1 page)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
15 December 2010	Appointment of Mr Alexander James Macdonald as a director (2 pages)
15 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
15 December 2010	Appointment of Mr Roderick Burns as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Iuril Khomiakov on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Iuril Khomiakov on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Christopher Mcgalpine on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Ivan Kunst on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ivan Kunst on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Christopher Mcgalpine on 1 June 2010 (2 pages)
10 June 2010	Statement of company's objects (2 pages)
1 June 2010	Termination of appointment of John Barrett as a director (1 page)
22 December 2009	Memorandum and Articles of Association (10 pages)
15 December 2009	Company name changed sgb excelsio ua jv LIMITED\certificate issued on 15/12/09 (3 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (3 pages)
12 November 2009	Termination of appointment of Janis Gravitis as a director (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Return made up to 01/06/09; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Return made up to 01/06/08; full list of members (5 pages)
23 September 2007	Secretary's particulars changed (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 March 2007	Ad 27/02/07--------- Â£ si 58396@1=58396 Â£ ic 764192/822588 (2 pages)
12 December 2006	Ad 01/12/06--------- Â£ si 91642@1=91642 Â£ ic 672550/764192 (2 pages)
10 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
20 June 2006	Ad 14/06/06--------- Â£ si 67429@1=67429 Â£ ic 605121/672550 (2 pages)
20 June 2006	Ad 14/06/06--------- Â£ si 550000@1=550000 Â£ ic 55121/605121 (2 pages)
7 September 2005	Ad 31/08/05--------- Â£ si 16536@1=16536 Â£ ic 38585/55121 (2 pages)
7 September 2005	Ad 31/08/05--------- Â£ si 38583@1=38583 Â£ ic 2/38585 (2 pages)
25 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
19 July 2005	Ad 01/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2005	Registered office changed on 20/06/05 from: 150 holborn london EC1N 2NS (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
1 June 2005	Incorporation (20 pages)

Brand Infrastructure Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London