THE BRAND ARCHITEKTS LIMITED

THE BRAND ARCHITEKTS LIMITED is an active private limited company, incorporated on 17 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Waldegrave Road, Teddington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. THE BRAND ARCHITEKTS LIMITED previously had the company name BRAND A LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	8 WALDEGRAVE ROAD
Post Town	TEDDINGTON
County	LONDON
Postcode	TW11 8GT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/09/2007 onwards:

THE BRAND ARCHITEKTS LIMITED

Prior to 24/09/2007:

BRAND A LIMITED

Directors

(The company's officers)

MR GEOFFREY JOHN ELLIS

(~63 year old British national)

8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 05/06/2023

MR QUENTIN GILES ANTHONY HIGHAM

(~56 year old British national)

8 WALDEGRAVE ROAD, TEDDINGTON, LONDON, TW11 8GT

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 28/09/2020

Connections

(Shared officers)

BRAND ARCHITEKTS GROUP PLC

MR GEOFFREY JOHN ELLIS
MR QUENTIN GILES ANTHONY HIGHAM

ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED

MR GEOFFREY JOHN ELLIS

ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED

MR GEOFFREY JOHN ELLIS

HOQ CONSULTANCY LTD

MR QUENTIN GILES ANTHONY HIGHAM

INNOVADERMA LIMITED

MR GEOFFREY JOHN ELLIS
MR QUENTIN GILES ANTHONY HIGHAM

INNOVADERMA UK LIMITED

MR QUENTIN GILES ANTHONY HIGHAM

MR. HAIRCARE LIMITED

MR GEOFFREY JOHN ELLIS
MR QUENTIN GILES ANTHONY HIGHAM

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)