BRANDPIPE SYSTEMS LIMITED

BRANDPIPE SYSTEMS LIMITED is an active private limited company, incorporated on 14 August 2023. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Pall Mall, London. The company's next accounts are due on 14 May 2025, and fall under the accounts category: No Accounts Filed. BRANDPIPE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP GROUND FLOOR
Address Line 2	45 PALL MALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	14/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	Not available

Return

Next Due Date	11/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

BRANDPIPE SYSTEMS LIMITED

Directors

(The company's officers)

MR DAVID JOHN MASTERS

(~39 year old British national)

41 VICARAGE ROAD, BOURNEMOUTH, BH9 2SA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2023

MR TEODOR RADU

(~36 year old Romanian national)

C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2023

MR GEOFFREY ALISTER SLAUGHTER

(~45 year old British national)

76 TAVISTOCK ROAD, FLEET, HAMPSHIRE, GU51 4EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2023

MRS CATHERINE CHRISTINA WALLACE

(~43 year old British national)

91 BESWICK AVENUE, BOURNEMOUTH, BH10 5AS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2023

Shareholders

(Persons of Significant Control)

Mr Teodor Radu

(~36 year old Romanian national)

C/O Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2023

Mr Geoffrey Alister Slaughter

(~45 year old British national)

76 Tavistock Road, Fleet, Hampshire, GU51 4EZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2023

Mr David John Masters

(~39 year old British national)

41, Vicarage Road, Bournemouth, BH9 2SA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2023

Connections

(Shared officers)

BRANDPIPE LTD

MR TEODOR RADU
MR GEOFFREY ALISTER SLAUGHTER

Source: Companies House

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)