Menna Overview
Here’s a quick overview of BRAND PIE LIMITED 👀 — a London based business that started in 2008.
BRAND PIE LIMITED
- Company statusactive
- Company No06614246
- Age18 years 1 month Incorporated 9 June 2008
- Officers5
Address
Floor 4, 50 Great Marlborough Street, London, W1F 7JS, England
BRAND PIE LIMITED is an active company incorporated on 9 June 2008 and based in London, England. The company was registered 18 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)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Mar 2025
Resolution
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 05 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 08 Apr 2021
Capital Cancellation Shares
5 Years Ago on 06 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, David Geoffrey | secretary | 28 Nov 2008 | |
| ALLEN, David Geoffrey | director | Aug 1956 | 09 Jun 2008 |
| BYE, Sally Louise | director | Sep 1964 | 30 Nov 2010 |
| MOORE, Terry Lee | director | Sep 1951 | 30 Nov 2010 |
| PARTINGTON, Roger Evans | director | May 1956 | 28 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Evans Partington | May 1956 | 06 Apr 2016 |
| David Geoffrey Allen | Aug 1956 | 06 Apr 2016 |
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Here’s a quick overview of BRAND PIE LIMITED 👀 — a London based business that started in 2008.