About

Registered Number: 02108727
Date of Incorporation: 11/03/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 22-28 Willow Street, Accrington, Lancashire, BB5 1LP

 

Based in Lancashire, Brandvital Ltd was established in 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Mayor, Tracey, Mayor, Wayne, Mayor, Caroline Jean Elizabeth, Mayor, William for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYOR, Tracey N/A - 1
MAYOR, Wayne N/A - 1
MAYOR, Caroline Jean Elizabeth 14 January 1997 01 May 2012 1
MAYOR, William N/A 01 May 2012 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 November 2019
MR04 - N/A 21 August 2019
MR04 - N/A 21 August 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 05 January 2015
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 02 January 2014
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 17 December 2012
RESOLUTIONS - N/A 18 June 2012
SH06 - Notice of cancellation of shares 18 June 2012
SH03 - Return of purchase of own shares 18 June 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 11 January 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 19 October 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 March 2003
363s - Annual Return 19 March 2003
RESOLUTIONS - N/A 20 December 2002
RESOLUTIONS - N/A 20 December 2002
RESOLUTIONS - N/A 20 December 2002
123 - Notice of increase in nominal capital 20 December 2002
AA - Annual Accounts 09 December 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 06 November 2001
287 - Change in situation or address of Registered Office 15 October 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 29 February 2000
363a - Annual Return 19 January 2000
395 - Particulars of a mortgage or charge 06 April 1999
363a - Annual Return 05 February 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
AA - Annual Accounts 23 December 1998
288c - Notice of change of directors or secretaries or in their particulars 09 December 1998
288c - Notice of change of directors or secretaries or in their particulars 09 December 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 12 February 1998
RESOLUTIONS - N/A 02 October 1997
RESOLUTIONS - N/A 02 October 1997
RESOLUTIONS - N/A 02 October 1997
363s - Annual Return 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
AA - Annual Accounts 17 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 12 January 1996
363s - Annual Return 15 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
395 - Particulars of a mortgage or charge 28 October 1987
RESOLUTIONS - N/A 15 October 1987
395 - Particulars of a mortgage or charge 29 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1987
GAZ(U) - N/A 28 April 1987
RESOLUTIONS - N/A 27 April 1987
RESOLUTIONS - N/A 27 April 1987
287 - Change in situation or address of Registered Office 22 April 1987
RESOLUTIONS - N/A 08 April 1987
CERTINC - N/A 11 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 1999 Fully Satisfied

N/A

Debenture 19 October 1987 Fully Satisfied

N/A

Fixed and floating charge 17 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.