BRANDPIPE LTD
BRANDPIPE LTD is an active private limited company, incorporated on 5 February 2013. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BRANDPIPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08388816 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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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)
62012 - Business and domestic software development
73110 - Advertising agencies
Company Name History
From incorporation onwards:
BRANDPIPE LTD
Directors
(The company's officers)
MR TEODOR RADU
(~36 year old Romanian national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2013
MR GEOFFREY ALISTER SLAUGHTER
(~45 year old British national)
76 TAVISTOCK ROAD, FLEET, GU51 4EZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2013
Shareholders
(Persons of Significant Control)
Mr Geoffrey Alister Slaughter
(~45 year old British national)
76, Tavistock Road, Fleet, GU51 4EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Teodor Radu
(~36 year old Romanian national)
Flat 7, Burgess Park Mansions, Fortune Green Road, London, NW6 1DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TEODOR RADU
- MR GEOFFREY ALISTER SLAUGHTER
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)
BRANDPIPE LTD: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of BRANDPIPE LTD at local scale
Map of BRANDPIPE LTD at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)