| Company Name | Brand Workshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07250482 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2010(13 years, 11 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Names | Fusebox Branding Limited and Strand Branding Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael James Symes |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mr John Patrick Dillon |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mr Christopher Paul Harvey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2013(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Paul Harvey 33.33% Ordinary |
|---|---|
| 50 at £1 | John Dillon 33.33% Ordinary |
| 50 at £1 | Michael Symes 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 3 July 2020 | Director's details changed for Mr John Patrick Dillon on 3 July 2020 (2 pages) |
|---|---|
| 24 June 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 21 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 7 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (3 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (3 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 11 May 2016 | Director's details changed for Mr Christopher Paul Harvey on 17 December 2015 (2 pages) |
| 11 May 2016 | Director's details changed for Mr Christopher Paul Harvey on 5 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for Mr Christopher Paul Harvey on 5 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Mr John Patrick Dillon on 23 July 2015 (2 pages) |
| 11 May 2016 | Director's details changed for Mr Christopher Paul Harvey on 17 December 2015 (2 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for Mr John Patrick Dillon on 23 July 2015 (2 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 25 March 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 21 March 2013 | Appointment of Mr Christopher Paul Harvey as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Christopher Paul Harvey as a director (2 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 November 2012 | Director's details changed for Mr Michael James Symes on 1 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Michael James Symes on 1 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Michael James Symes on 1 November 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 August 2011 | Company name changed strand branding LIMITED\certificate issued on 02/08/11
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| 2 August 2011 | Company name changed strand branding LIMITED\certificate issued on 02/08/11
|
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Mr John Patrick Dillon on 6 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr John Patrick Dillon on 6 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr John Patrick Dillon on 6 December 2010 (2 pages) |
| 24 August 2010 | Company name changed fusebox branding LIMITED\certificate issued on 24/08/10
|
| 24 August 2010 | Company name changed fusebox branding LIMITED\certificate issued on 24/08/10
|
| 24 August 2010 | Change of name notice (2 pages) |
| 24 August 2010 | Change of name notice (2 pages) |
| 11 May 2010 | Incorporation (35 pages) |
| 11 May 2010 | Incorporation (35 pages) |