About

Registered Number: 04675320
Date of Incorporation: 24/02/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: Eighth Floor, 167 Fleet Street, London, EC4A 2EA

 

Based in London, Brand Communication Creatives (UK) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Kingsway Secretarial Limited, Berhe, Terhas Asefaw, Eac (Secretaries) Limited, Eac (Directors) Limited. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KINGSWAY SECRETARIAL LIMITED 18 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Terhas Asefaw Berhe/
1971-04
Individual person with significant control Canadian/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH04 - Change of particulars for corporate secretary 06 March 2014
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 22 March 2011
RESOLUTIONS - N/A 30 June 2010
AAMD - Amended Accounts 21 May 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 24 March 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 20 March 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 30 December 2004
225 - Change of Accounting Reference Date 21 December 2004
363s - Annual Return 01 July 2004
CERTNM - Change of name certificate 10 May 2004
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
287 - Change in situation or address of Registered Office 23 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
NEWINC - New incorporation documents 24 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.