BRAND CONSORTIA LTD

BRAND CONSORTIA LTD is an active private limited company, incorporated on 13 January 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BRAND CONSORTIA LTD has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	49 STATION ROAD
Post Town	POLEGATE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN26 6EA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BRAND CONSORTIA LTD

Directors

(The company's officers)

MR VAN YEN HO

(~51 year old British national)

49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2021

MR MATTHEW JAMES MASON

(~40 year old British national)

49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR BRADLEY ALAN WILLIAM TUPMAN

(~45 year old British national)

TRENT INDUSTRIAL ESTATE DUCHESS STREET, SHAW, OLDHAM, OL2 7UT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2010

Shareholders

(Persons of Significant Control)

Mr Alan Tupman

(~72 year old British national)

Trent Industrial Estate, Duchess Street, Shaw, Oldham, OL2 7UT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HUDDERSFIELD GOLF CLUB LIMITED

MR BRADLEY ALAN WILLIAM TUPMAN

VITALITY CREATIVE LTD

MR MATTHEW JAMES MASON

Source: Companies House

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)