Company NameBrand Tourist Limited
DirectorsPenelope Clare Webb and Jonathan Mansbridge Webb
Company StatusActive
Company Number09119180
CategoryPrivate Limited Company
Incorporation Date7 July 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMrs Penelope Clare Webb
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 High Street
Saffron Walden
Essex
CB10 1AY
Director NameMr Jonathan Mansbridge Webb
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 High Street
Saffron Walden
Essex
CB10 1AY

Location

Registered Address14 High Street
Saffron Walden
Essex
CB10 1AY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Castle
Built Up AreaSaffron Walden
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 July 2023 (10 months ago)
Next Return Due21 July 2024 (2 months, 2 weeks from now)

Filing History

21 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
8 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
6 August 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
25 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
15 July 2017Change of details for Mr Jonathan Mansbridge Webb as a person with significant control on 6 April 2016 (2 pages)
15 July 2017Change of details for Mr Jonathan Mansbridge Webb as a person with significant control on 6 April 2016 (2 pages)
15 July 2017Confirmation statement made on 7 July 2017 with updates (6 pages)
15 July 2017Confirmation statement made on 7 July 2017 with updates (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 June 2017Change of share class name or designation (2 pages)
21 June 2017Change of share class name or designation (2 pages)
19 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
19 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
15 August 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
7 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 March 2016Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
15 March 2016Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
24 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
24 July 2015Director's details changed for Mrs Penelope Clare Webb on 2 January 2015 (2 pages)
24 July 2015Director's details changed for Mr Jonathan Mansbridge Webb on 2 January 2015 (2 pages)
24 July 2015Director's details changed for Mr Jonathan Mansbridge Webb on 2 January 2015 (2 pages)
24 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
24 July 2015Director's details changed for Mr Jonathan Mansbridge Webb on 2 January 2015 (2 pages)
24 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(3 pages)
24 July 2015Director's details changed for Mrs Penelope Clare Webb on 2 January 2015 (2 pages)
24 July 2015Director's details changed for Mrs Penelope Clare Webb on 2 January 2015 (2 pages)
7 July 2014Incorporation
Statement of capital on 2014-07-07
  • GBP 2
(23 pages)
7 July 2014Incorporation
Statement of capital on 2014-07-07
  • GBP 2
(23 pages)