BRAND RENEW LTD
BRAND RENEW LTD is an active private limited company, incorporated on 4 December 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Selby Road, Leeds. 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: Total Exemption Full. BRAND RENEW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13062438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOKFIELD COURT SELBY ROAD |
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Address Line 2 | GARFORTH |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS25 1NB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 01/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BRAND RENEW LTD
Directors
(The company's officers)
MRS ILONA WYLIE
(~42 year old British national)
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2020
MR JAMES JOHN WYLIE
(~44 year old British national)
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2020
Shareholders
(Persons of Significant Control)
Mr James John Wylie
(~44 year old British national)
Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2020
Mrs Ilona Wylie
(~42 year old British national)
Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2020
Connections
(Shared officers)
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 RENEW LTD: Maps
Maps show the location of the postcode of the registered office, LS25 1NB.
Map of BRAND RENEW LTD at local scale
Map of BRAND RENEW LTD at district scale
More Companies in LS25 1NB
Other companies with registered offices in LS25 1NB:
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)