BRAND FRONTIER GROUP LIMITED

BRAND FRONTIER GROUP LIMITED is an active private limited company, incorporated on 15 January 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hanger Hill, Weybridge. The company's accounts were last made up to 30 April 2022, are next due on 29 April 2024, and fall under the accounts category: Unaudited Abridged. BRAND FRONTIER GROUP LIMITED previously had the company name BRAND FRONTIER LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHANCERY HOUSE
Address Line 2	41A HANGER HILL
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 9XZ

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/07/2005 onwards:

BRAND FRONTIER GROUP LIMITED

Prior to 04/07/2005:

BRAND FRONTIER LIMITED

Directors

(The company's officers)

MR. MARK LESLIE PINDER

(~56 year old British national)

CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 15/01/2001

MR. CHRIS SESSIONS

(~60 year old British national)

CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/01/2001

MR. CHRIS SESSIONS

(~60 year old British national)

CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, ENGLAND

Current Secretary
Gives occupation as GRAPHIC DESIGNER
Usually resident in WALES

Appointed on 15/01/2001

Shareholders

(Persons of Significant Control)

Mr Mark Leslie Pinder

(~56 year old British national)

Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Andrew Paul Sessions

(~60 year old British national)

Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

INTERCOM CREATIVE LIMITED

MR. MARK LESLIE PINDER
MR. CHRIS SESSIONS

IRRELEVANT LIMITED

MR. MARK LESLIE PINDER
MR. CHRIS SESSIONS

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)