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 Number06510027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MUNDY LODGE HALL DRIVE
Address Line 2BURTON-ON-THE-WOLDS
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
PostcodeLE12 5AD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of THE BRAND MANAGEMENT COMPANY LIMITED at district scale
Map of THE BRAND MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)