Company NameBrandiful Design Ltd
DirectorDaniel John White
Company StatusActive
Company Number08618554
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Daniel John White
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gundulph Road
Bromley
Kent
BR2 9LL
Director NameMr Darren Robert Carpenter
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address9 Gundulph Road
Bromley
Kent
BR2 9LL

Location

Registered AddressContingent Works 3 Broadway Buildings
Elmfield Road
Bromley
Kent
BR1 1LW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Daniel White
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 December 2023 (4 months, 2 weeks ago)
Next Return Due1 January 2025 (8 months from now)

Filing History

3 January 2024Confirmation statement made on 18 December 2023 with updates (5 pages)
29 November 2023Total exemption full accounts made up to 31 July 2023 (8 pages)
26 May 2023Change of details for Mr Daniel White as a person with significant control on 22 May 2023 (2 pages)
25 May 2023Director's details changed for Mr Daniel John White on 22 May 2023 (2 pages)
25 May 2023Registered office address changed from 9 Gundulph Road Bromley Kent BR2 9LL to Contingent Works 3 Broadway Buildings Elmfield Road Bromley Kent BR1 1LW on 25 May 2023 (1 page)
9 May 2023Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel john white (2 pages)
26 January 2023Confirmation statement made on 18 December 2022 with updates (5 pages)
4 November 2022Total exemption full accounts made up to 31 July 2022 (7 pages)
15 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
14 January 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
22 December 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
18 December 2020Confirmation statement made on 18 December 2020 with updates (4 pages)
25 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
24 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
27 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
16 March 2018Notification of Daniel White as a person with significant control on 31 October 2017 (2 pages)
16 March 2018Cessation of Daniel White as a person with significant control on 31 October 2017 (1 page)
16 March 2018Cessation of Daniel White as a person with significant control on 31 October 2017 (1 page)
7 March 2018Cessation of Darren Robert Carpenter as a person with significant control on 31 October 2017 (1 page)
7 March 2018Termination of appointment of Darren Robert Carpenter as a director on 2 November 2017 (1 page)
5 March 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
3 November 2017Notification of Daniel White as a person with significant control on 31 October 2017 (2 pages)
3 November 2017Notification of Daniel White as a person with significant control on 31 October 2017 (2 pages)
7 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
16 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
26 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
12 November 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
12 November 2014Accounts for a dormant company made up to 31 July 2014 (3 pages)
17 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
(4 pages)
17 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
(4 pages)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The following information was removed from the register on 09/05/2023:- dob of Daniel John White Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.
(8 pages)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)