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BRAND PARTNERSHIP GROUP LIMITED

BRAND PARTNERSHIP GROUP LIMITED is an active private limited company, incorporated on 6 January 2016. The nature of the business is Advertising agencies. The company's registered office is on Watermark Way, Hertford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BRAND PARTNERSHIP GROUP LIMITED has two previous names, the most recent of which was BRAND AGENCY GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09938132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1TATE HOUSE
Address Line 2WATERMARK WAY
Post TownHERTFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG13 7TZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date03/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 04/10/2021 onwards:
BRAND PARTNERSHIP GROUP LIMITED
From 22/09/2021 to 04/10/2021:
BRAND AGENCY GROUP LIMITED
Prior to 22/09/2021:
BLUE SQUARE GROUP LIMITED

Directors

(The company's officers)
MR NEIL GRAHAM AVERY
(~59 year old British national)
TATE HOUSE WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2016
MR ANDREW JOHN LEAVER
(~46 year old British national)
TATE HOUSE WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2019
MR NEIL BERNARD STUART GRIMSON
TATE HOUSE WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ, ENGLAND
  • Current Secretary
Appointed on 10/01/2020

Shareholders

(Persons of Significant Control)
Mr Neil Graham Avery
(~59 year old British national)
Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/12/2016
Mr Andrew John Leaver
(~46 year old British national)
Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/12/2019

Connections

(Shared officers)
  • MR NEIL GRAHAM AVERY
  • MR ANDREW JOHN LEAVER
  • MR ANDREW JOHN LEAVER
  • MR ANDREW JOHN LEAVER
  • MR NEIL GRAHAM AVERY
  • MR ANDREW JOHN LEAVER
  • MR NEIL GRAHAM AVERY
  • MR ANDREW JOHN LEAVER
EXPERTS YOUR WAY LIMITED
  • MR ANDREW JOHN LEAVER
  • MR ANDREW JOHN LEAVER
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 PARTNERSHIP GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SG13 7TZ.

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

More Companies in SG13 7TZ

Other companies with registered offices in SG13 7TZ:

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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