Brandworx Ltd

Company Name	Brandworx Ltd
Director	Mark Peacock
Company Status	Active
Company Number	06255052
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Peacock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2010(3 years after company formation)
Appointment Duration	13 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	Sterling House 33 Union Street London SE1 1SD

Secretary Name	Mr Mark Peacock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carson Road London SE21 8HU

Secretary Name	Mr Mark Peacock
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carson Road London SE21 8HU

Director Name	Mark Peacock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 30 July 2008)
Role	Marketing Consultant
Correspondence Address	Flat 7 23 Lawrie Park Road London SE26 6DP

Secretary Name	Mary Killingworth
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 July 2008)
Role	P R
Correspondence Address	2 Carson Road London SE21 8HU

Director Name	Mary Killingworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2010)
Role	PR Consultancy
Correspondence Address	2 Carson Road London SE21 8HU

Director Name	Mary Killingworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2010)
Role	PR Consultancy
Correspondence Address	2 Carson Road London SE21 8HU

Location

Registered Address	Sterling House 33 Union Street London SE1 1SD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mary Killingworth 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
16 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
31 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 January 2023	Notification of Mark Peacock as a person with significant control on 24 January 2023 (2 pages)
24 January 2023	Withdrawal of a person with significant control statement on 24 January 2023 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
18 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
24 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 1 (3 pages)
22 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 1 (3 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
1 July 2013	Accounts for a dormant company made up to 31 May 2013 (9 pages)
1 July 2013	Accounts for a dormant company made up to 31 May 2013 (9 pages)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
6 July 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
6 July 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
5 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
3 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 June 2010	Termination of appointment of Mary Killingworth as a director (1 page)
10 June 2010	Termination of appointment of Mark Peacock as a secretary (1 page)
10 June 2010	Termination of appointment of Mark Peacock as a secretary (1 page)
10 June 2010	Appointment of Mr Mark Peacock as a director (2 pages)
10 June 2010	Appointment of Mr Mark Peacock as a director (2 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Termination of appointment of Mary Killingworth as a director (1 page)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 August 2009	Return made up to 22/05/09; full list of members (3 pages)
4 August 2009	Return made up to 22/05/09; full list of members (3 pages)
6 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 September 2008	Return made up to 22/05/08; full list of members (3 pages)
11 September 2008	Return made up to 22/05/08; full list of members (3 pages)
4 August 2008	Director appointed mary killingworth (2 pages)
4 August 2008	Appointment terminated director mark peacock (1 page)
4 August 2008	Appointment terminated director mark peacock (1 page)
4 August 2008	Director appointed mary killingworth (2 pages)
4 August 2008	Secretary appointed mark peacock (2 pages)
4 August 2008	Secretary appointed mark peacock (2 pages)
4 August 2008	Appointment terminated secretary mary killingworth (1 page)
4 August 2008	Appointment terminated secretary mary killingworth (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 2 carson road london SE21 8HU (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 2 carson road london SE21 8HU (1 page)
22 May 2007	Incorporation (14 pages)
22 May 2007	Incorporation (14 pages)

Brandworx Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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