Company NameThe Brand Compliance Company Limited
DirectorsWilliam Beverley Hicks and Zillah Wendy Stone
Company StatusActive
Company Number08335022
CategoryPrivate Limited Company
Incorporation Date18 December 2012(10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2015(2 years, 7 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusCurrent
Appointed31 October 2018(5 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2020(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Gregory John Lawson
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Adrian Cox
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMontemayor The Old Golf House 3a Brandon Road
Thetford
Norfolk
IP24 3ND
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2014(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Alexander Manisty
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2014(1 year, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 June 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Adrian Ross Thomas Marsh
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2014(1 year, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameMrs Anne Steele
StatusResigned
Appointed13 November 2014(1 year, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2018)
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Mark Shaw
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2015(2 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Jeremy Andrew Aron
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2018(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 May 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address48 Moss Lane
Pinner
Middlesex
HA5 3AX
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 December 2012(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Contact

Websitedssmith.uk.com

Location

Registered AddressLevel 3 1 Paddington Square
London
W2 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Less Packaging Company LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (9 months, 1 week ago)
Next Accounts Due31 January 2024 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return28 June 2022 (7 months, 2 weeks ago)
Next Return Due12 July 2023 (5 months from now)

Filing History

27 September 2021Accounts for a dormant company made up to 30 April 2021 (9 pages)
29 June 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 October 2020Accounts for a dormant company made up to 30 April 2020 (9 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
1 June 2020Termination of appointment of Jeremy Andrew Aron as a director on 29 May 2020 (1 page)
1 June 2020Appointment of Ms Zillah Wendy Stone as a director on 29 May 2020 (2 pages)
20 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 30 April 2019 (7 pages)
11 March 2019Termination of appointment of Adrian Cox as a director on 28 February 2019 (1 page)
19 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
21 November 2018Termination of appointment of Gregory John Lawson as a director on 16 November 2018 (1 page)
21 November 2018Appointment of Mr Jeremy Andrew Aron as a director on 20 November 2018 (2 pages)
14 November 2018Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
7 November 2018Accounts for a dormant company made up to 30 April 2018 (7 pages)
10 August 2018Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
30 April 2018Termination of appointment of Mark Shaw as a director on 26 April 2018 (1 page)
22 February 2018Director's details changed for Mr Mark Shaw on 8 December 2017 (2 pages)
19 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
20 October 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
20 October 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
19 December 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
3 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(5 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(5 pages)
28 September 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
28 September 2015Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
30 July 2015Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
30 July 2015Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
30 July 2015Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
22 July 2015Director's details changed for Mark Shaw on 17 July 2015 (2 pages)
22 July 2015Director's details changed for Mark Shaw on 17 July 2015 (2 pages)
26 June 2015Appointment of Mark Shaw as a director on 23 June 2015 (2 pages)
26 June 2015Termination of appointment of Alexander Manisty as a director on 23 June 2015 (1 page)
26 June 2015Appointment of Mark Shaw as a director on 23 June 2015 (2 pages)
26 June 2015Termination of appointment of Alexander Manisty as a director on 23 June 2015 (1 page)
2 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(5 pages)
2 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(5 pages)
29 December 2014Director's details changed for Mr Gregory John Lawson on 16 December 2014 (3 pages)
29 December 2014Director's details changed for Mr Gregory John Lawson on 16 December 2014 (3 pages)
28 December 2014Director's details changed for Mr Adrian Cox on 16 December 2014 (3 pages)
28 December 2014Director's details changed for Mr Adrian Cox on 16 December 2014 (3 pages)
23 December 2014Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (16 pages)
23 December 2014Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (16 pages)
2 December 2014Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
28 November 2014Appointment of Mr Alexander Manisty as a director on 13 November 2014 (2 pages)
28 November 2014Registered office address changed from , 30 Park Street, London, SE1 9EQ to 350 Euston Road London NW1 3AX on 28 November 2014 (1 page)
28 November 2014Appointment of Mr Alexander Manisty as a director on 13 November 2014 (2 pages)
28 November 2014Registered office address changed from , 30 Park Street, London, SE1 9EQ to 350 Euston Road London NW1 3AX on 28 November 2014 (1 page)
27 November 2014Appointment of Adrian Ross Thomas Marsh as a director on 13 November 2014 (2 pages)
27 November 2014Appointment of Adrian Ross Thomas Marsh as a director on 13 November 2014 (2 pages)
26 November 2014Appointment of Mr Matthew Paul Jowett as a director on 13 November 2014 (2 pages)
26 November 2014Appointment of Mrs Anne Steele as a secretary on 13 November 2014 (2 pages)
26 November 2014Appointment of Mr Matthew Paul Jowett as a director on 13 November 2014 (2 pages)
26 November 2014Appointment of Mrs Anne Steele as a secretary on 13 November 2014 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1

Statement of capital on 2014-01-09
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 23/12/2014
(5 pages)
9 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1

Statement of capital on 2014-01-09
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 23/12/2014
(5 pages)
19 December 2012Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 19 December 2012 (1 page)
19 December 2012Appointment of Mr Gregory John Lawson as a director (2 pages)
19 December 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
19 December 2012Appointment of Mr Adrian Cox as a director (2 pages)
19 December 2012Termination of appointment of John Cowdry as a director (1 page)
19 December 2012Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 19 December 2012 (1 page)
19 December 2012Appointment of Mr Gregory John Lawson as a director (2 pages)
19 December 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
19 December 2012Appointment of Mr Adrian Cox as a director (2 pages)
19 December 2012Termination of appointment of John Cowdry as a director (1 page)
18 December 2012Incorporation (34 pages)
18 December 2012Incorporation (34 pages)