Company NameBrand Purist Ltd
DirectorBence Bilekov
Company StatusActive
Company Number08253263
CategoryPrivate Limited Company
Incorporation Date15 October 2012(11 years, 6 months ago)
Previous NameDesigned By Awake Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Bence Bilekov
Date of BirthAugust 1988 (Born 35 years ago)
NationalityHungarian
StatusCurrent
Appointed15 October 2012(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD

Contact

Websitedesignedbyawake.com
Email address[email protected]
Telephone01630 353137
Telephone regionMarket Drayton

Location

Registered Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £0.01Bence Bilekov
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months from now)

Filing History

14 December 2023Micro company accounts made up to 31 October 2023 (5 pages)
17 October 2023Confirmation statement made on 15 October 2023 with updates (4 pages)
19 December 2022Micro company accounts made up to 31 October 2022 (5 pages)
17 October 2022Confirmation statement made on 15 October 2022 with updates (4 pages)
30 November 2021Micro company accounts made up to 31 October 2021 (5 pages)
15 October 2021Confirmation statement made on 15 October 2021 with updates (4 pages)
15 January 2021Micro company accounts made up to 31 October 2020 (5 pages)
3 November 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
20 January 2020Micro company accounts made up to 31 October 2019 (5 pages)
17 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
14 January 2019Micro company accounts made up to 31 October 2018 (5 pages)
25 October 2018Confirmation statement made on 15 October 2018 with updates (4 pages)
21 June 2018Director's details changed for Mr Bence Bilekov on 21 June 2018 (2 pages)
21 June 2018Registered office address changed from 4 Seymour Villas London SE20 8TU to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 June 2018 (1 page)
21 June 2018Change of details for Mr Bence Bilekov as a person with significant control on 21 June 2018 (2 pages)
23 February 2018Micro company accounts made up to 31 October 2017 (5 pages)
24 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
10 October 2017Director's details changed for Mr Bence Bilekov on 10 October 2017 (2 pages)
10 October 2017Director's details changed for Mr Bence Bilekov on 10 October 2017 (2 pages)
10 October 2017Change of details for Mr Bence Bilekov as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Change of details for Mr Bence Bilekov as a person with significant control on 10 October 2017 (2 pages)
24 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
(3 pages)
24 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
(3 pages)
16 March 2017Micro company accounts made up to 31 October 2016 (5 pages)
16 March 2017Micro company accounts made up to 31 October 2016 (5 pages)
19 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
22 February 2016Micro company accounts made up to 31 October 2015 (5 pages)
22 February 2016Micro company accounts made up to 31 October 2015 (5 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
28 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
31 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
28 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)