Brand Information Limited

Company Name	Brand Information Limited
Company Status	Dissolved
Company Number	07247736
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 11 months ago)
Dissolution Date	3 September 2019 (4 years, 7 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 Leon Stewart Frederick Livermore
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2014(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Leon Stewart Frederick Livermore
Status	Closed
Appointed	31 January 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Jenny Dalton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marland House 13 Huddersfield Road Barnsley S Yorkshire S70 2LW

Director Name	Mr Russell Bignell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Weymede Byfleet West Byfleet Surrey KT14 7DJ

Director Name	Mr Andrew George Foster
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Roy Christopher Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr Roy Christopher Martin
Status	Resigned
Appointed	07 March 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Contact

Website	brand-i.org

Location

Registered Address	1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Trading Standards Institute 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

19 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
17 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 February 2016	Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 31 January 2016 (2 pages)
9 February 2016	Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 October 2014	Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
2 May 2014	Appointment of Mr Andrew George Foster as a director (2 pages)
30 April 2014	Termination of appointment of Jenny Dalton as a director (1 page)
30 April 2014	Appointment of Mr Roy Christopher Martin as a secretary (2 pages)
30 April 2014	Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages)
30 April 2014	Appointment of Mr Roy Christopher Martin as a director (2 pages)
30 April 2014	Termination of appointment of Russell Bignell as a director (1 page)
12 March 2014	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 12 March 2014 (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Appointment of Mr Russell Bignell as a director (2 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 October 2011	Compulsory strike-off action has been suspended (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
14 October 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Appointment of Jenny Dalton as a director (3 pages)
13 May 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 May 2010 (1 page)
13 May 2010	Termination of appointment of Graham Cowan as a director (1 page)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Brand Information Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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