| Company Name | Brand Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965901 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1994(29 years, 7 months ago) |
| Dissolution Date | 30 June 2021 (2 years, 9 months ago) |
| Previous Name | Funbrace Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas William Howell Price |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(10 months, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months (closed 30 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Cottage Whitchurch Aylesbury Buckinghamshire HP22 4JA |
| Director Name | Mr Stephen Francis Bernard Heaton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(2 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 29 August 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA |
| Secretary Name | Mrs Cherry Anne Heaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(2 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA |
| Director Name | Andrea Margaret Cone-Farran |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 July 1997) |
| Role | Investor |
| Correspondence Address | 508 Chelsea Cloisters Sloane Avenue London SW3 3EH |
| Director Name | Alicia Sophy Davenport |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 1998) |
| Role | Licensor |
| Correspondence Address | 77a Onslow Gardens London SW7 3QT |
| Director Name | Ian Richard Forde |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 July 1997) |
| Role | Company Director |
| Correspondence Address | 42 Church Vale East Finchley London N2 9PA |
| Director Name | Mrs Cherry Anne Heaton |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(8 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 09 November 2010) |
| Role | Chartered Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 4.7k at £1 | Nicholas William Howell Price 7.24% Preference |
|---|---|
| 3.6k at £1 | Christopher J. Banwell 5.57% Ordinary |
| 2.7k at £1 | Kiln House Investments LTD 4.17% Ordinary |
| 15.3k at £1 | Cherry Anne Heaton 23.82% Preference |
| 14.3k at £1 | Christopher J. Banwell 22.27% Preference |
| 13.6k at £1 | Cherry Anne Heaton 21.12% Ordinary |
| 10.2k at £1 | Nicholas William Howell Price 15.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,375 |
| Cash | £15,809 |
| Current Liabilities | £155,871 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2017 | Order of court to wind up (3 pages) |
|---|---|
| 22 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 March 2016 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 30 September 2015 (1 page) |
| 12 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 9 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 3 August 2011 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 December 2010 | Termination of appointment of Cherry Heaton as a director (1 page) |
| 9 December 2010 | Termination of appointment of Cherry Heaton as a secretary (1 page) |
| 16 September 2010 | Director's details changed for Mrs Cherry Anne Heaton on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Director's details changed for Mrs Cherry Anne Heaton on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 October 2008 | Return made up to 07/09/08; full list of members (7 pages) |
| 13 October 2008 | Gbp sr 6@1 (1 page) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Ad 31/12/07-01/01/08\gbp si 34267@1=34267\gbp ic 75000/109267\ (2 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 September 2007 | Return made up to 07/09/07; full list of members (8 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 September 2005 | Return made up to 07/09/05; full list of members (9 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 September 2004 | Return made up to 07/09/04; full list of members (9 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 October 2003 | Return made up to 07/09/03; full list of members (9 pages) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 11 October 2001 | Return made up to 07/09/01; full list of members (8 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 10 October 2000 | Return made up to 07/09/00; full list of members (8 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 October 1999 | Return made up to 07/09/99; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 26 October 1998 | Director's particulars changed (1 page) |
| 13 October 1998 | Return made up to 07/09/98; full list of members (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 1 December 1997 | Location of register of members (1 page) |
| 1 December 1997 | Registered office changed on 01/12/97 from: pankridge farm prestwood great missenden buckinghamshire (1 page) |
| 1 December 1997 | Location of register of directors' interests (1 page) |
| 24 September 1997 | Director's particulars changed (1 page) |
| 24 September 1997 | Return made up to 07/09/97; full list of members (8 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 19 November 1996 | Return made up to 07/09/96; full list of members (9 pages) |
| 21 June 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 10 November 1995 | Ad 18/10/95--------- £ si 3125@1=3125 £ ic 71875/75000 (2 pages) |
| 5 April 1995 | Nc inc already adjusted 14/12/94 (1 page) |
| 7 February 1995 | Ad 22/01/95--------- £ si 12250@1=12250 £ ic 250/12500 (2 pages) |
| 19 January 1995 | Resolutions
|
| 19 January 1995 | New director appointed (2 pages) |
| 19 January 1995 | £ nc 1000/241000 14/12/94 (1 page) |
| 19 January 1995 | Ad 14/12/94--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 19 January 1995 | Accounting reference date notified as 30/09 (1 page) |
| 5 October 1994 | Director resigned;new director appointed (1 page) |
| 3 October 1994 | Company name changed funbrace LIMITED\certificate issued on 04/10/94 (2 pages) |
| 26 September 1994 | Registered office changed on 26/09/94 from: 120 east road london N1 6AA (1 page) |
| 7 September 1994 | Incorporation (15 pages) |