BRAND MARINE CONSULTANTS (UK) LTD

BRAND MARINE CONSULTANTS (UK) LTD is an active private limited company, incorporated on 14 March 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRAND MARINE CONSULTANTS (UK) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	11/04/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BRAND MARINE CONSULTANTS (UK) LTD

Directors

(The company's officers)

MS BRIT BRAND

(~48 year old German national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 14/08/2017

MR ALEXANDER CHARLES LEONARD

(~47 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as SENIOR CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2019

Shareholders

(Persons of Significant Control)

Dennis Brand

(~51 year old German national)

Rodingsmarkt 43, Hamburg, 20459, Germany

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/03/2017

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)