About

Registered Number: 05340361
Date of Incorporation: 24/01/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: 430a Katherine Rd, Forest Gate, London, E7 8NP

 

Established in 2005, Brand Agencies Ltd has its registered office in London. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGUM, Ghausia 18 February 2005 06 March 2007 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Abdul Razzaq 06 March 2007 - 1
KHAN, Abdul Qadir 18 February 2005 06 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abdul Razaq Khan/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
CH03 - Change of particulars for secretary 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 16 April 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 14 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
287 - Change in situation or address of Registered Office 18 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.