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 Number09105142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BG GROUP
Address Line 26 KING STREET
Post TownFROME
CountryUNITED KINGDOM
PostcodeBA11 1BH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

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

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
  • Current Director
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 local scale
Map of BRAND SERVICE INTERNATIONAL LIMITED at district scale
Map of BRAND SERVICE INTERNATIONAL 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 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)