| Company Name | Brand & Deliver Marketing Ltd |
|---|---|
| Directors | Benjamin James Gallop and Hayley Patricia Lawrence |
| Company Status | Active |
| Company Number | 08980246 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2014(10 years 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 Benjamin James Gallop |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Director Name | Hayley Patricia Lawrence |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 900 at £1 | Brand & Deliver Hq LTD 90.00% Ordinary |
|---|---|
| 100 at £1 | Hayley Lawrence 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,383 |
| Cash | £316,475 |
| Current Liabilities | £649,913 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 23 June 2014 | Delivered on: 24 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 17 April 2023 | Confirmation statement made on 5 April 2023 with updates (5 pages) |
| 28 July 2022 | Change of share class name or designation (2 pages) |
| 28 July 2022 | Resolutions
|
| 28 July 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 28 July 2022 | Memorandum and Articles of Association (29 pages) |
| 28 July 2022 | Resolutions
|
| 27 July 2022 | Notification of Benjamin James Gallop as a person with significant control on 26 July 2022 (2 pages) |
| 27 July 2022 | Notification of Hayley Patricia Lawrence as a person with significant control on 26 July 2022 (2 pages) |
| 27 July 2022 | Cessation of Brand & Deliver Hq Ltd as a person with significant control on 26 July 2022 (1 page) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 1 February 2022 | Cancellation of shares. Statement of capital on 18 January 2022
|
| 1 February 2022 | Purchase of own shares. (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 1 October 2021 | Director's details changed for Mr Benjamin James Gallop on 15 May 2021 (2 pages) |
| 1 October 2021 | Director's details changed for Hayley Patricia Lawrence on 22 September 2021 (2 pages) |
| 16 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 27 August 2020 | Director's details changed for Mr Benjamin James Gallop on 17 February 2020 (2 pages) |
| 5 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 15 May 2017 | Resolutions
|
| 15 May 2017 | Resolutions
|
| 21 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
|
| 21 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
|
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 4 February 2016 | Resolutions
|
| 4 February 2016 | Memorandum and Articles of Association (11 pages) |
| 4 February 2016 | Memorandum and Articles of Association (11 pages) |
| 4 February 2016 | Resolutions
|
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 December 2015 | Appointment of Hayley Patricia Lawrence as a director on 23 February 2015 (2 pages) |
| 2 December 2015 | Appointment of Hayley Patricia Lawrence as a director on 23 February 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Benjamin James Gallop on 20 November 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Benjamin James Gallop on 20 November 2015 (2 pages) |
| 16 November 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to 9 Bonhill Street London EC2A 4DJ on 16 November 2015 (1 page) |
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 27 March 2015 | Change of share class name or designation (2 pages) |
| 27 March 2015 | Change of share class name or designation (2 pages) |
| 9 March 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 9 March 2015 | Resolutions
|
| 9 March 2015 | Resolutions
|
| 9 March 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 9 March 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 24 June 2014 | Registration of charge 089802460001 (25 pages) |
| 24 June 2014 | Registration of charge 089802460001 (25 pages) |
| 5 April 2014 | Incorporation Statement of capital on 2014-04-05
|
| 5 April 2014 | Incorporation Statement of capital on 2014-04-05
|