Menna Overview
Here’s a quick overview of BRAND ARCHITEKTS GROUP LIMITED 👀 — a Iver, Buckinghamshire based business that started in 1986.
BRAND ARCHITEKTS GROUP LIMITED
- Company statusactive
- Company No01975376
- Age40 years 6 months Incorporated 7 January 1986
- Officers4
Address
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
BRAND ARCHITEKTS GROUP LIMITED is an active company incorporated on 7 January 1986 and based in Iver, Buckinghamshire, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 19 Feb 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 19 Feb 2025
Reregistration Public To Private Company
1 Year Ago on 19 Feb 2025
Re Registration Memorandum Articles
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Court Order
1 Year Ago on 18 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Sally Ann | secretary | 12 Feb 2025 | |
| BAZINI, Samuel | director | Mar 1963 | 12 Feb 2025 |
| MACLEOD, Eoin Alan | director | Sep 1962 | 12 Feb 2025 |
| RODOL, Neil Simon | director | Sep 1962 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of BRAND ARCHITEKTS GROUP LIMITED 👀 — a Iver, Buckinghamshire based business that started in 1986.