Menna Overview
Here’s a quick overview of BRAND PASSION LTD 👀 — a East Sussex based business that started in 2005.
BRAND PASSION LTD
- Company statusactive
- Company No05487065
- Age21 years 1 month Incorporated 21 June 2005
- Officers3
Address
Quarry Lodge, Stone Quarry Road, Chelwood Gate, East Sussex, RH17 7LS
BRAND PASSION LTD is an active company incorporated on 21 June 2005 and based in East Sussex. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Mar 2023
Capital Cancellation Shares
4 Years Ago on 25 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 23 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTORANA, Christina Maria | secretary | 21 Jun 2005 | |
| MARTORANA, Adrian | director | Feb 1958 | 21 Jun 2005 |
| MARTORANA, Christina Maria | director | Feb 1958 | 06 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Martorana | Feb 1958 | 30 Jun 2017 |
| Mr Simon John Lapthorn | Oct 1958 | 30 Jun 2017 |
| Mrs Christina Maria Martorana | Feb 1958 | 30 Jun 2017 |
Related Companies
To view a related company, use above.
LAPTHORN, Simon John are mutual persons.
LAPTHORN, Simon John 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.
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Here’s a quick overview of BRAND PASSION LTD 👀 — a East Sussex based business that started in 2005.