About

Registered Number: 03378057
Date of Incorporation: 30/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: CMEASY LIMITED, Anglo-Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

 

Founded in 1997, Brandfrost Ltd are based in Edgware. The companies directors are listed as Murphy, Margaret Christine, Murphy, Michael John in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Michael John 13 June 1997 07 January 2001 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Margaret Christine 13 June 1997 30 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 10 June 2020
MR04 - N/A 25 January 2020
MR04 - N/A 25 January 2020
MR04 - N/A 21 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 18 May 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 21 May 2013
DISS40 - Notice of striking-off action discontinued 06 October 2012
MG01 - Particulars of a mortgage or charge 06 October 2012
AR01 - Annual Return 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 26 June 2009
363s - Annual Return 22 August 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 27 March 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 14 June 2004
287 - Change in situation or address of Registered Office 03 December 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 22 April 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 25 July 2002
363s - Annual Return 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
395 - Particulars of a mortgage or charge 11 May 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 21 January 2001
287 - Change in situation or address of Registered Office 20 October 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 09 February 2000
287 - Change in situation or address of Registered Office 26 July 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 25 March 1999
287 - Change in situation or address of Registered Office 17 March 1999
225 - Change of Accounting Reference Date 17 March 1999
395 - Particulars of a mortgage or charge 03 September 1998
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture deed 04 October 2012 Fully Satisfied

N/A

Mortgage 27 April 2001 Fully Satisfied

N/A

Mortgage deed 28 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.