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BRAND ARCHITEKTS GROUP PLC

BRAND ARCHITEKTS GROUP PLC is an active public limited company, incorporated on 7 January 1986. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Waldegrave Road, Teddington. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BRAND ARCHITEKTS GROUP PLC previously had the company name SWALLOWFIELD PLC. The company has 15 mortgage charges, one of which is outstanding.

Company Information

Company Number01975376
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/01/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 18 WALDEGRAVE ROAD
Post TownTEDDINGTON
CountyLONDON
PostcodeTW11 8GT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges1
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 23/08/2019 onwards:
BRAND ARCHITEKTS GROUP PLC
Prior to 23/08/2019:
SWALLOWFIELD PLC

Directors

(The company's officers)
MR GEOFFREY JOHN ELLIS
(~63 year old British national)
8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 05/06/2023
MR QUENTIN GILES ANTHONY HIGHAM
(~56 year old British national)
8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2020
MR CHRISTOPHER GERARD HOW
(~63 year old British national)
8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2020
MR ROGER STEVEN MCDOWELL
(~69 year old British national)
8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2012
AMY NELSON-BENNET
(~54 year old British national)
8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 14/03/2022
GEOFFREY ELLIS
8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT
  • Current Secretary
Appointed on 05/06/2023

Connections

(Shared officers)
  • MR ROGER STEVEN MCDOWELL
AVINGTRANS PLC
  • MR ROGER STEVEN MCDOWELL
BRAEBROOK LTD
  • MR CHRISTOPHER GERARD HOW
  • MR ROGER STEVEN MCDOWELL
ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED
  • MR GEOFFREY JOHN ELLIS
ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED
  • MR GEOFFREY JOHN ELLIS
HARGREAVES SERVICES PLC
  • MR ROGER STEVEN MCDOWELL
  • MR QUENTIN GILES ANTHONY HIGHAM
  • MR GEOFFREY JOHN ELLIS
  • MR QUENTIN GILES ANTHONY HIGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRAND ARCHITEKTS GROUP PLC: Maps

Maps show the location of the postcode of the registered office, TW11 8GT.

Map of BRAND ARCHITEKTS GROUP PLC at local scale
Map of BRAND ARCHITEKTS GROUP PLC at local scale
Map of BRAND ARCHITEKTS GROUP PLC at district scale
Map of BRAND ARCHITEKTS GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW11 8GT

Other companies with registered offices in TW11 8GT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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