BRAND FUSION INTERNATIONAL LIMITED
BRAND FUSION INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 June 2002. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Station Road, Betchworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BRAND FUSION INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04455736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | BETCHWORTH |
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County | SURREY |
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Country | ENGLAND |
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Postcode | RH3 7BZ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
BRAND FUSION INTERNATIONAL LIMITED
Directors
(The company's officers)
JULIE ANN ABBOTT
(~57 year old British national)
STATION HOUSE STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR NIGEL DENNIS FREEMANTLE
(~67 year old British national)
STATION HOUSE STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2002
MR SCOTT ALEXANDER FREEMANTLE
(~32 year old British national)
STATION HOUSE STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR GEOFFREY KENNETH POTTER
(~73 year old British national)
STATION HOUSE STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/06/2002
Shareholders
(Persons of Significant Control)
Mr Nigel Dennis Freemantle
(~67 year old British national)
Station House, Station Road, Betchworth, Surrey, RH3 7BZ, 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)
- MR GEOFFREY KENNETH POTTER
- MR GEOFFREY KENNETH POTTER
ALBURY PLACE RESIDENTS ASSOCIATION LIMITED
- MR GEOFFREY KENNETH POTTER
- MR GEOFFREY KENNETH POTTER
- MR GEOFFREY KENNETH POTTER
- MR GEOFFREY KENNETH POTTER
- MR GEOFFREY KENNETH POTTER
- MR GEOFFREY KENNETH POTTER
THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
- MR NIGEL DENNIS FREEMANTLE
- MR GEOFFREY KENNETH POTTER
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 FUSION INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, RH3 7BZ.
Map of BRAND FUSION INTERNATIONAL LIMITED at local scale
Map of BRAND FUSION INTERNATIONAL LIMITED at district scale
More Companies in RH3 7BZ
Other companies with registered offices in RH3 7BZ:
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)