About

Registered Number: 08606234
Date of Incorporation: 11/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS

 

Brand Liquid Ltd was setup in 2013. Brand Liquid Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Stuart Lang 28 March 2017 - 1
COPS, Denys Alain Jacque 17 February 2014 28 March 2017 1
POWELL, Jeremy Huw Colverson 11 July 2013 28 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Joanne Mary 11 July 2013 11 July 2013 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
PSC04 - N/A 11 August 2020
AA - Annual Accounts 20 December 2019
PSC04 - N/A 31 July 2019
CS01 - N/A 31 July 2019
PSC04 - N/A 31 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 22 December 2017
PSC04 - N/A 31 August 2017
PSC04 - N/A 31 August 2017
CH01 - Change of particulars for director 31 August 2017
PSC07 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC04 - N/A 19 July 2017
PSC07 - N/A 19 July 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 08 June 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 25 May 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 16 August 2016
AA01 - Change of accounting reference date 05 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 17 June 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 03 July 2014
TM02 - Termination of appointment of secretary 06 November 2013
SH01 - Return of Allotment of shares 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
NEWINC - New incorporation documents 11 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.