BRAND SERVICE INTERNATIONAL LIMITED
BRAND SERVICE INTERNATIONAL LIMITED is an active private limited company, incorporated on 27 June 2014. The nature of the business is Media representation services. The company's registered office is on King Street, Frome. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BRAND SERVICE INTERNATIONAL LIMITED previously had the company name BRAND SERVICE INT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09105142 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BG GROUP |
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Address Line 2 | 6 KING STREET |
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Post Town | FROME |
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Country | UNITED KINGDOM |
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Postcode | BA11 1BH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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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)
73120 - Media representation services
Company Name History
From 22/07/2014 onwards:
BRAND SERVICE INTERNATIONAL LIMITED
Prior to 22/07/2014:
BRAND SERVICE INT LIMITED
Directors
(The company's officers)
BG SECRETARY SERVICES LIMITED
6 KING STREET, FROME, BA11 1BH, ENGLAND
Appointed on 05/05/2021
MR MAURIZIO GEREMIA
(~65 year old Italian national)
BG GROUP 6 KING STREET, FROME, BA11 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 01/06/2015
Shareholders
(Persons of Significant Control)
Ms Anja Kovac
(~42 year old Slovenian national)
Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom
- 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 20/07/2017
Connections
(Shared officers)
- BG SECRETARY SERVICES LIMITED
- BG SECRETARY SERVICES LIMITED
ERAGON CAPITAL LIMITED
- BG SECRETARY SERVICES LIMITED
ERAGON HOLDINGS LIMITED
- BG SECRETARY SERVICES LIMITED
MANUFUTURE LTD
- BG SECRETARY SERVICES LIMITED
- BG SECRETARY SERVICES LIMITED
- BG SECRETARY SERVICES LIMITED
- BG SECRETARY SERVICES LIMITED
- BG SECRETARY SERVICES LIMITED
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 SERVICE INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, BA11 1BH.
Map of BRAND SERVICE INTERNATIONAL LIMITED at local scale
Map of BRAND SERVICE INTERNATIONAL LIMITED at district scale
More Companies in BA11 1BH
Other companies with registered offices in BA11 1BH:
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)