About

Registered Number: 06844908
Date of Incorporation: 12/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 134 High Street, New Malden, London, KT3 4EP,

 

Having been setup in 2009, Brand Arkade Ltd has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed as Kadrnka, Nicholas, Kadrnka, Robin Elizabeth for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KADRNKA, Robin Elizabeth 12 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
KADRNKA, Nicholas 12 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 17 April 2020
CH01 - Change of particulars for director 03 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 28 March 2017
AD01 - Change of registered office address 24 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 13 March 2015
CH03 - Change of particulars for secretary 13 March 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AD01 - Change of registered office address 29 March 2010
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
NEWINC - New incorporation documents 12 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.