BRANDTHINKTANK ADVISORY LTD

BRANDTHINKTANK ADVISORY LTD is an active private limited company, incorporated on 4 March 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brighton Road, Coulsdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRANDTHINKTANK ADVISORY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11859859
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1103/105 BRIGHTON ROAD
Post TownCOULSDON
CountryENGLAND
PostcodeCR5 2NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date01/04/2020
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BRANDTHINKTANK ADVISORY LTD

Directors

(The company's officers)
MR PAUL HANCOCK
(~58 year old British national)
5 WALTON AVENUE, HENLEY-ON-THAMES, RG9 1LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2019
MR PIERRE-EMMANUEL MAIRE
(~65 year old French national)
5 WALTON AVENUE, HENLEY-ON-THAMES, RG9 1LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in FRANCE
Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)
Mr Pierre-Emmanuel Maire
(~65 year old French national)
5, Walton Avenue, Henley-On-Thames, RG9 1LA, 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 04/03/2019

Connections

(Shared officers)
RESOLVER CONSUMER ONLINE LIMITED
  • MR PAUL HANCOCK
  • MR PAUL HANCOCK
  • MR PAUL HANCOCK
RESOLVING LIMITED
  • MR PAUL HANCOCK
RESOLVING UK LIMITED
  • MR PAUL HANCOCK
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)

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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)