BRAND SYNERGY LIMITED

BRAND SYNERGY LIMITED is an active private limited company, incorporated on 29 January 2020. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BRAND SYNERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12432745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNOLL HOUSE
Address Line 2KNOLL ROAD
Post TownCAMBERLEY
CountryENGLAND
PostcodeGU15 3SY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2021
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)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:
BRAND SYNERGY LIMITED

Directors

(The company's officers)
MR BERNARD MARK WOOD
(~53 year old British national)
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, GU15 3SY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR WILLIAM NIGEL WOOD
(~50 year old British national)
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, GU15 3SY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2020

Shareholders

(Persons of Significant Control)
Mr William Nigel Wood
(~50 year old British national)
Knoll House, Knoll Road, Camberley, GU15 3SY, England
  • 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 29/01/2020

Connections

(Shared officers)
  • MR BERNARD MARK WOOD
  • MR WILLIAM NIGEL WOOD
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 SYNERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, GU15 3SY.

Map of BRAND SYNERGY LIMITED at local scale
Map of BRAND SYNERGY LIMITED at local scale
Map of BRAND SYNERGY LIMITED at district scale
Map of BRAND SYNERGY 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 GU15 3SY

Other companies with registered offices in GU15 3SY:

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)