Menna Overview
Here’s a quick overview of BILL BRANDT ARCHIVE LIMITED 👀 — a UK based business that started in 1996.
BILL BRANDT ARCHIVE LIMITED
- Company statusactive
- Company No03229662
- Age30 years Incorporated 25 July 1996
- Officers4
Address
4 Airlie Gardens, London, W8 7AJ
BILL BRANDT ARCHIVE LIMITED is an active company incorporated on 25 July 1996. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74209 Photographic activities not elsewhere classified
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 12 Dec 2018
Legacy
7 Years Ago on 05 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 03 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 23 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Sep 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERNOT, John-Paul Davide | secretary | 25 Jul 1996 | |
| KERNOT, John-Paul Davide | director | Mar 1962 | 25 Jul 1996 |
| LUARD, Caspar | director | Oct 1963 | 25 Jul 1996 |
| SARSON, Giles | director | Aug 1962 | 25 Jul 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John-Paul Davide Kernot | Mar 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SARSON, Giles are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
SARSON STROVER INVESTMENT PARTNERS LLP
SARSON, Giles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BILL BRANDT ARCHIVE LIMITED 👀 — a UK based business that started in 1996.