THE BRAND MANAGEMENT COMPANY LIMITED
THE BRAND MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 20 February 2008. The nature of the business is Business and domestic software development. The company's registered office is on Hall Drive, Loughborough. 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: Micro Entity. THE BRAND MANAGEMENT COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06510027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MUNDY LODGE HALL DRIVE |
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Address Line 2 | BURTON-ON-THE-WOLDS |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Postcode | LE12 5AD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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
Company Name History
From incorporation onwards:
THE BRAND MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MR GARY WILLIAM CLARSON
(~61 year old British national)
MUNDY LODGE, HALL DRIVE,, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2008
MR GARY WILLIAM CLARSON
(~61 year old British national)
MUNDY LODGE, HALL DRIVE,, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5AD
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/02/2008
Shareholders
(Persons of Significant Control)
Mr Gary William Clarson
(~61 year old British national)
Mundy Lodge, Hall Drive, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AD
- 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 06/04/2016
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)
THE BRAND MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 5AD.
Map of THE BRAND MANAGEMENT COMPANY LIMITED at local scale
Map of THE BRAND MANAGEMENT COMPANY LIMITED at district scale
More Companies in LE12 5AD
Other companies with registered offices in LE12 5AD:
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)