Brash Brands Limited

Company Name	Brash Brands Limited
Director	John David Brash
Company Status	Active
Company Number	07246487
Category	Private Limited Company
Incorporation Date	7 May 2010(13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr John David Brash
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(same day as company formation)
Role	Exective Creative Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 13 Street 7, Meadows 5, Dubai, U.A.E. P.O.Box 502679 Dubai Uae

Secretary Name	Mr Harry Manganaan Soliao
Status	Current
Appointed	20 May 2020(10 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	71 Queen Victoria Street Queen Victoria Street London EC4V 4BE

Secretary Name	Miss Clare Curtis
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Villa 13 Street 7, Meadows 5, Dubai, U.A.E. P.O.Box 502679 Dubai Uae

Director Name	Mr Daniel Nicholas Kohn
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(8 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 2019)
Role	Film Director
Country of Residence	England
Correspondence Address	300 Pavilion Drive Northampton NN4 7YE

Contact

Website	brashbrands.com
Telephone	020 37355150
Telephone region	London

Location

Registered Address	71 Queen Victoria Street 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

100 at £1	Brash International Fz-llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£407,497
Cash	£51,004
Current Liabilities	£713,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

18 October 2016	Delivered on: 19 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 March 2022	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 January 2022	Registered office address changed from 300 Pavilion Drive Northampton NN4 7YE England to 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE on 18 January 2022 (1 page)
4 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
22 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
26 February 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 February 2021	Termination of appointment of Daniel Nicholas Kohn as a director on 1 April 2019 (1 page)
21 February 2021	Appointment of Mr Harry Manganaan Soliao as a secretary on 20 May 2020 (2 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
26 November 2018	Appointment of Mr. Daniel Nicholas Kohn as a director on 19 November 2018 (2 pages)
12 July 2018	Satisfaction of charge 072464870001 in full (1 page)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Registered office address changed from Unit 170 Exmouth House 3-11 Pine Street Islington London EC1R 0JH to 300 Pavilion Drive Pavilion Drive Northampton NN4 7YE on 3 January 2018 (1 page)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
5 January 2017	Termination of appointment of Clare Curtis as a secretary on 1 January 2017 (1 page)
5 January 2017	Termination of appointment of Clare Curtis as a secretary on 1 January 2017 (1 page)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
19 October 2016	Registration of charge 072464870001, created on 18 October 2016 (23 pages)
19 October 2016	Registration of charge 072464870001, created on 18 October 2016 (23 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
16 December 2015	Director's details changed for Mr John David Brash on 16 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr John David Brash on 16 December 2015 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
14 April 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
14 April 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 April 2014	Registered office address changed from Studio 3B 39-40 Westpoint Warple Way London W3 0RG on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Studio 3B 39-40 Westpoint Warple Way London W3 0RG on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Studio 3B 39-40 Westpoint Warple Way London W3 0RG on 7 April 2014 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 August 2012	Director's details changed for Mr John David Brash on 1 July 2012 (2 pages)
9 August 2012	Secretary's details changed for Miss Clare Curtis on 1 July 2012 (2 pages)
9 August 2012	Secretary's details changed for Miss Clare Curtis on 1 July 2012 (2 pages)
9 August 2012	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 August 2012	Director's details changed for Mr John David Brash on 1 July 2012 (2 pages)
9 August 2012	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 August 2012	Secretary's details changed for Miss Clare Curtis on 1 July 2012 (2 pages)
9 August 2012	Director's details changed for Mr John David Brash on 1 July 2012 (2 pages)
18 June 2012	Registered office address changed from Unit 1, No.5 Garrett Street Clerkenwell London EC1Y 0TT United Kingdom on 18 June 2012 (2 pages)
18 June 2012	Registered office address changed from Unit 1, No.5 Garrett Street Clerkenwell London EC1Y 0TT United Kingdom on 18 June 2012 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
7 May 2010	Incorporation (21 pages)
7 May 2010	Incorporation (21 pages)

Brash Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London