About

Registered Number: 06060761
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 31 Bolton Gardens, Teddington, Middlesex, TW11 9AX

 

Brand Genius Ltd was founded on 22 January 2007 with its registered office in Middlesex, it's status is listed as "Active". Haigh, Cherry Alison, Haigh, David Edward Bickerton are listed as the directors of Brand Genius Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward Bickerton Haigh/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Cherry Alison Haigh/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 14 November 2008
225 - Change of Accounting Reference Date 14 November 2008
363a - Annual Return 31 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.