About

Registered Number: 05006989
Date of Incorporation: 06/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

 

Brandfit Ltd was registered on 06 January 2004 and are based in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGUSCH, Lars, Dr 25 April 2007 30 June 2008 1
Secretary Name Appointed Resigned Total Appointments
SCHWERMER, Jakob 06 January 2004 23 July 2007 1

Filing History

Document Type Date
PSC09 - N/A 01 April 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 14 September 2018
AAMD - Amended Accounts 09 February 2018
CS01 - N/A 06 February 2018
PSC09 - N/A 13 September 2017
AA - Annual Accounts 09 September 2017
PSC09 - N/A 02 August 2017
PSC01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 16 May 2017
CS01 - N/A 06 February 2017
RESOLUTIONS - N/A 05 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 04 September 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 28 July 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 13 September 2013
CH01 - Change of particulars for director 07 August 2013
AR01 - Annual Return 05 February 2013
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
TM01 - Termination of appointment of director 10 September 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
RESOLUTIONS - N/A 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
363a - Annual Return 20 February 2008
RESOLUTIONS - N/A 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
AA - Annual Accounts 23 October 2007
RESOLUTIONS - N/A 31 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 July 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
RESOLUTIONS - N/A 08 May 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 15 November 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 21 February 2006
225 - Change of Accounting Reference Date 16 September 2005
363a - Annual Return 04 April 2005
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.