About

Registered Number: 03095235
Date of Incorporation: 24/08/1995 (25 years and 3 months ago)
Company Status: Active
Registered Address: 39 Stamford Road, Oakham, Rutland, LE15 6HZ

 

Based in Oakham in Rutland, Brand Structure Ltd was setup in 1995, it has a status of "Active". We don't know the number of employees at the organisation. This organisation has 5 directors listed as Harris, Christopher, Harris, Jill Susan, Wheeler, Louise Elizabeth, Adler, Adrian John, Rodber, Michael James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLER, Adrian John 24 August 1995 01 June 1999 1
RODBER, Michael James 01 June 1999 01 December 2003 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Christopher 24 August 1995 01 December 2003 1
HARRIS, Jill Susan 01 December 2003 25 July 2010 1
WHEELER, Louise Elizabeth 26 July 2010 24 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Harris/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 01 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 28 August 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 September 2013
CH03 - Change of particulars for secretary 06 September 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 17 February 2012
AA01 - Change of accounting reference date 30 January 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 30 September 2010
AP03 - Appointment of secretary 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AA - Annual Accounts 24 May 2010
AD01 - Change of registered office address 14 April 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 13 June 2008
287 - Change in situation or address of Registered Office 27 December 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 22 September 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 07 July 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 06 May 1997
RESOLUTIONS - N/A 22 April 1997
363s - Annual Return 28 October 1996
288 - N/A 14 September 1995
288 - N/A 14 September 1995
NEWINC - New incorporation documents 24 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.