| Company Name | Brandbus Limited |
|---|---|
| Director | Philip Clive Gandy |
| Company Status | Active |
| Company Number | 06908579 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
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 Philip Clive Gandy |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philip Clive Gandy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,127 |
| Current Liabilities | £106,965 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 10 January 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 23 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 8 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 7 June 2021 | Director's details changed for Mr Philip Clive Gandy on 7 June 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 29 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 3 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 3 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Director's details changed for Philip Clive Gandy on 1 October 2009 (2 pages) |
| 9 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Director's details changed for Philip Clive Gandy on 1 October 2009 (2 pages) |
| 9 August 2011 | Director's details changed for Philip Clive Gandy on 1 October 2009 (2 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Philip Clive Gandy on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Philip Clive Gandy on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Philip Clive Gandy on 1 October 2009 (2 pages) |
| 15 July 2009 | Ad 18/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 July 2009 | Ad 18/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 June 2009 | Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page) |
| 26 June 2009 | Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page) |
| 12 June 2009 | Appointment terminated secretary chettleburgh's secretarial LTD (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 22 st. Philip's road london E8 3BP (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 22 st. Philip's road london E8 3BP (1 page) |
| 12 June 2009 | Appointment terminated secretary chettleburgh's secretarial LTD (1 page) |
| 18 May 2009 | Incorporation (19 pages) |
| 18 May 2009 | Incorporation (19 pages) |