• UK
  • BRAND POTENTIAL LIMITED - Number One, 1 High Street, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
07007867
Company Status
LIVE
Country
United Kingdom
Registered Address
Number One
1 High Street
Windsor
Berkshire
SL4 1LD
Number One, 1 High Street, Windsor, Berkshire, SL4 1LD UK

Management

Managing Directors
LOVETT, Thomas Antony
MOLLOY, Christopher
SAY, Mary
GHAZARIAN, Gérard
VAN DER MIJN, Youri
WANCK, Ruud
VAN WELDAM, Mirelle Diana
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-09-03
Age Of Company
2009-09-03 15 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Mrs Mary Say
-
-
Candid Platform Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-16
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-03
Annual Return
Due Date: 2023-09-17
Last Date: 2022-09-03

BRAND POTENTIAL LIMITED Company Description

BRAND POTENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07007867. Its current trading status is "live". It was registered 2009-09-03. It has declared SIC or NACE codes as "74909". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at Number One .
More information

Get BRAND POTENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brand Potential Limited - Number One, 1 High Street, Windsor, Berkshire, United Kingdom

2009-09-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-06-16) - AA01

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  • change-account-reference-date-company-previous-shortened (2022-10-31) - AA01

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • change-account-reference-date-company-current-extended (2022-10-18) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • change-person-director-company-with-change-date (2022-04-08) - CH01

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  • change-account-reference-date-company-current-shortened (2022-08-08) - AA01

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  • resolution (2022-05-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01

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  • termination-director-company-with-name-termination-date (2022-08-08) - TM01

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  • resolution (2021-11-24) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-10-14) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • capital-name-of-class-of-shares (2021-06-26) - SH08

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  • statement-of-companys-objects (2021-06-26) - CC04

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  • memorandum-articles (2021-06-26) - MA

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  • resolution (2021-06-26) - RESOLUTIONS

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  • memorandum-articles (2021-12-09) - MA

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  • notification-of-a-person-with-significant-control (2021-11-16) - PSC02

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • cessation-of-a-person-with-significant-control (2021-11-16) - PSC07

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • capital-allotment-shares (2021-11-12) - SH01

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  • resolution (2021-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • resolution (2015-11-20) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-20) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA

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  • capital-return-purchase-own-shares (2013-01-29) - SH03

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  • capital-cancellation-shares (2013-01-16) - SH06

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • change-person-director-company-with-change-date (2012-09-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA

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  • resolution (2012-02-22) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-05-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • capital-name-of-class-of-shares (2012-03-01) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • resolution (2011-03-03) - RESOLUTIONS

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  • legacy (2011-06-01) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01

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  • accounts-amended-with-made-up-date (2011-07-20) - AAMD

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  • resolution (2011-07-21) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-07-21) - SH02

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  • resolution (2011-09-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01

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  • appoint-person-director-company-with-name (2011-09-02) - AP01

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  • capital-allotment-shares (2011-09-02) - SH01

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • change-person-director-company (2011-09-23) - CH01

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  • change-person-director-company-with-change-date (2011-09-23) - CH01

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  • memorandum-articles (2011-09-02) - MEM/ARTS

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  • appoint-corporate-secretary-company-with-name (2010-01-17) - AP04

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  • change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01

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  • change-account-reference-date-company-current-extended (2010-02-08) - AA01

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • capital-allotment-shares (2010-03-03) - SH01

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  • appoint-corporate-secretary-company (2010-02-09) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • legacy (2010-01-07) - MG01

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  • incorporation-company (2009-09-03) - NEWINC

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