The Brand Compliance Company Limited

Company Name	The Brand Compliance Company Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	08335022
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Adrian Cox
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montemayor The Old Golf House 3a Brandon Road Thetford Norfolk IP24 3ND

Director Name	Mr Gregory John Lawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Alexander Manisty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	13 November 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Mark Shaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Jeremy Andrew Aron
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Moss Lane Pinner Middlesex HA5 3AX

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	dssmith.uk.com

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Less Packaging Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

29 October 2020	Accounts for a dormant company made up to 30 April 2020 (9 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
1 June 2020	Appointment of Ms Zillah Wendy Stone as a director on 29 May 2020 (2 pages)
1 June 2020	Termination of appointment of Jeremy Andrew Aron as a director on 29 May 2020 (1 page)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
11 March 2019	Termination of appointment of Adrian Cox as a director on 28 February 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
21 November 2018	Appointment of Mr Jeremy Andrew Aron as a director on 20 November 2018 (2 pages)
21 November 2018	Termination of appointment of Gregory John Lawson as a director on 16 November 2018 (1 page)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
7 November 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
10 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
30 April 2018	Termination of appointment of Mark Shaw as a director on 26 April 2018 (1 page)
22 February 2018	Director's details changed for Mr Mark Shaw on 8 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
20 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
3 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
18 December 2015	Annual 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 2015	Annual 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 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Mark Shaw on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for Mark Shaw on 17 July 2015 (2 pages)
26 June 2015	Termination of appointment of Alexander Manisty as a director on 23 June 2015 (1 page)
26 June 2015	Appointment of Mark Shaw as a director on 23 June 2015 (2 pages)
26 June 2015	Termination of appointment of Alexander Manisty as a director on 23 June 2015 (1 page)
26 June 2015	Appointment of Mark Shaw as a director on 23 June 2015 (2 pages)
2 January 2015	Annual 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 2015	Annual 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 2014	Director's details changed for Mr Gregory John Lawson on 16 December 2014 (3 pages)
29 December 2014	Director's details changed for Mr Gregory John Lawson on 16 December 2014 (3 pages)
28 December 2014	Director's details changed for Mr Adrian Cox on 16 December 2014 (3 pages)
28 December 2014	Director's details changed for Mr Adrian Cox on 16 December 2014 (3 pages)
23 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (16 pages)
23 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (16 pages)
2 December 2014	Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
28 November 2014	Registered 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 2014	Registered 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 2014	Appointment of Mr Alexander Manisty as a director on 13 November 2014 (2 pages)
28 November 2014	Appointment of Mr Alexander Manisty as a director on 13 November 2014 (2 pages)
27 November 2014	Appointment of Adrian Ross Thomas Marsh as a director on 13 November 2014 (2 pages)
27 November 2014	Appointment of Adrian Ross Thomas Marsh as a director on 13 November 2014 (2 pages)
26 November 2014	Appointment of Mrs Anne Steele as a secretary on 13 November 2014 (2 pages)
26 November 2014	Appointment of Mrs Anne Steele as a secretary on 13 November 2014 (2 pages)
26 November 2014	Appointment of Mr Matthew Paul Jowett as a director on 13 November 2014 (2 pages)
26 November 2014	Appointment of Mr Matthew Paul Jowett as a director on 13 November 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual 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 2014	Annual 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 2012	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 19 December 2012 (1 page)
19 December 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
19 December 2012	Termination of appointment of John Cowdry as a director (1 page)
19 December 2012	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 19 December 2012 (1 page)
19 December 2012	Termination of appointment of John Cowdry as a director (1 page)
19 December 2012	Appointment of Mr Gregory John Lawson as a director (2 pages)
19 December 2012	Appointment of Mr Gregory John Lawson as a director (2 pages)
19 December 2012	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
19 December 2012	Appointment of Mr Adrian Cox as a director (2 pages)
19 December 2012	Appointment of Mr Adrian Cox as a director (2 pages)
18 December 2012	Incorporation (34 pages)
18 December 2012	Incorporation (34 pages)

The Brand Compliance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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