Menna Overview
Here’s a quick overview of BRANDACTIF LIMITED 👀 — a Harrogate based business that started in 2013.
BRANDACTIF LIMITED
- Company statusactive
- Company No08610811
- Age13 years Incorporated 16 July 2013
- Officers4
Address
Hayfield Barn Grayston Plain Lane, Hampsthwaite, Harrogate, HG3 2HS, England
BRANDACTIF LIMITED is an active company incorporated on 16 July 2013 and based in Harrogate, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 13 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Capital Allotment Shares
6 Years Ago on 28 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Capital Allotment Shares
6 Years Ago on 24 Feb 2020
Resolution
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Sophie | director | Mar 1986 | 16 Jul 2013 |
| KHETERPAL, Rohit | director | Nov 1984 | 04 Jan 2022 |
| KOLLA, Srinivasu | director | Jun 1970 | 19 Mar 2020 |
| LANCASTER, Peter Gerrard | director | Nov 1958 | 16 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Gerrard Lancaster | Nov 1958 | 16 Sept 2016 |
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LANCASTER, Peter Gerrard are mutual persons.
BILTCLIFFE, Simon David William Watson, Mr. are mutual persons.
BILTCLIFFE, Simon David William Watson, Mr. are mutual persons.
BILTCLIFFE, Simon David William Watson, Mr. are mutual persons.
BILTCLIFFE, Simon David William Watson, Mr. are mutual persons.
VARNEY, Richard Norman are mutual persons.
VARNEY, Richard Norman are mutual persons.
CLAYCLIFFE OFFICE PARK MANAGEMENT LIMITED
BILTCLIFFE, Simon David William Watson, Mr. are mutual persons.
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Here’s a quick overview of BRANDACTIF LIMITED 👀 — a Harrogate based business that started in 2013.