About

Registered Number: 04455736
Date of Incorporation: 06/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Station House, Station Road, Betchworth, Surrey, RH3 7BZ,

 

Based in Betchworth, Surrey, Brand Fusion International Ltd was registered on 06 June 2002, it's status in the Companies House registry is set to "Active". There is one director listed as Maxted, Anthony Robert for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXTED, Anthony Robert 01 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 08 June 2020
AD01 - Change of registered office address 30 September 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 09 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 20 October 2015
MR04 - N/A 10 June 2015
AR01 - Annual Return 09 June 2015
CH03 - Change of particulars for secretary 09 June 2015
CH01 - Change of particulars for director 09 June 2015
CH01 - Change of particulars for director 09 June 2015
CH01 - Change of particulars for director 09 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 09 June 2009
353 - Register of members 09 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 30 December 2003
395 - Particulars of a mortgage or charge 29 July 2003
363s - Annual Return 14 June 2003
395 - Particulars of a mortgage or charge 09 October 2002
225 - Change of Accounting Reference Date 17 September 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
287 - Change in situation or address of Registered Office 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 July 2003 Fully Satisfied

N/A

Debenture 03 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.