| Company Name | Brandshine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07773635 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Carys Appleby |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
| Director Name | Robert Pyrah |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2018(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
| Director Name | Mr Stuart Gulliver |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
Contact
| Website | brandshine.com |
|---|---|
| Telephone | 020 30111260 |
| Telephone region | London |
Location
| Registered Address | 47-49 Queens Road Weybridge Surrey KT13 9UH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 600 at £0.01 | Robert Pyrah 5.00% Ordinary D |
|---|---|
| 5.1k at £0.01 | Bullet Marketing LTD 42.50% Ordinary B |
| 5.1k at £0.01 | Carys Appleby 42.50% Ordinary A |
| 1.2k at £0.01 | Robert Pyrah 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,990 |
| Cash | £39,761 |
| Current Liabilities | £52,855 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 October 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
|---|---|
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 February 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 9 November 2015 | Director's details changed for Carys Jenkins on 15 September 2014 (2 pages) |
| 9 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Sub-division of shares on 2 September 2013 (5 pages) |
| 16 October 2013 | Sub-division of shares on 2 September 2013 (5 pages) |
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 16 October 2013 | Sub-division of shares on 2 September 2013 (5 pages) |
| 16 October 2013 | Sub-division of shares on 2 September 2013 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Incorporation
|