About

Registered Number: 03370943
Date of Incorporation: 15/05/1997 (22 years and 8 months ago)
Company Status: Active
Registered Address: Tinto House Station Road, South Molton, Devon, EX36 3LL,

 

Brandfixed Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". Maund, Leslie John, Steel, John Anthony are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUND, Leslie John 27 May 1997 - 1
STEEL, John Anthony 27 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Anthony Steel/
1944-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Leslie John Maund/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 16 February 2016
AD01 - Change of registered office address 03 September 2015
CH03 - Change of particulars for secretary 02 September 2015
CH01 - Change of particulars for director 02 September 2015
CH01 - Change of particulars for director 02 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 12 January 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 17 May 1999
288c - Notice of change of directors or secretaries or in their particulars 29 October 1998
363s - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.