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Home > England & Wales Companies > THE BRAND ROOM LONDON LIMITED
Company Information for

THE BRAND ROOM LONDON LIMITED

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
04377083
Private Limited Company
Liquidation

Company Overview

About The Brand Room London Ltd
THE BRAND ROOM LONDON LIMITED was founded on 2002-02-19 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". The Brand Room London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BRAND ROOM LONDON LIMITED
 
Legal Registered Office
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in CR7
 
Previous Names
FACE TO FACE MARKETING SOLUTIONS LIMITED22/12/2016
Filing Information
Company Number 04377083
Company ID Number 04377083
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798523572  
Last Datalog update: 2018-10-04 07:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRAND ROOM LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARGARET RIVER LIMITED   MPM ASSOCIATES LIMITED
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Company Officers of THE BRAND ROOM LONDON LIMITED

Current Directors
Officer Role Date Appointed
MITUL PATEL
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
REKHA THAKRAR
 Director 2015-04-28 2017-09-26
DAVID STUART BARHAM COURTNEY
 Company Secretary 2004-10-27 2016-03-02
RAJAN DADUBHAI PATEL
 Company Secretary 2002-02-19 2004-10-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
SDG REGISTRARS LIMITED
 Nominated Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITUL PATEL MATES REPUBLIC ONLINE LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-15
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Unit 3F4 3rd Floor, Argyle House Joel Street Northwood Hills Middlesex HA6 1NW England
2018-07-29LIQ02Voluntary liquidation Statement of affairs
2018-07-29600Appointment of a voluntary liquidator
2018-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-16
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITUL PATEL
2018-03-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR REKHA THAKRAR
2017-09-26PSC07CESSATION OF REKHA THAKRAR AS A PERSON OF SIGNIFICANT CONTROL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22RES15CHANGE OF COMPANY NAME 22/12/16
2016-12-22CERTNMCOMPANY NAME CHANGED FACE TO FACE MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/12/16
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-02TM02Termination of appointment of David Stuart Barham Courtney on 2016-03-02
2016-03-02AD02Register inspection address changed to 3F4,3rd Floor, Argyle House Joel Street Northwood Middlesex HA6 1NW
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AP01DIRECTOR APPOINTED MS REKHA THAKRAR
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0119/02/14 ANNUAL RETURN FULL LIST
2014-06-28DISS40Compulsory strike-off action has been discontinued
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0119/02/13 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0119/02/12 FULL LIST
2011-06-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0119/02/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MITUL PATEL / 01/06/2010
2010-03-01AR0119/02/10 FULL LIST
2009-06-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / MITUL PATEL / 23/02/2005
2008-04-30363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-20363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 4 HALLING PARK GARDENS SOUTH CROYDON SURREY CR2 6NP
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-10363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-17363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-29288bSECRETARY RESIGNED
2004-11-19288aNEW SECRETARY APPOINTED
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-26363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-28363aRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-04-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-2888(2)RAD 19/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288bSECRETARY RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BRAND ROOM LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-17
Resolution2018-07-17
Meetings o2018-07-10
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against THE BRAND ROOM LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRAND ROOM LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRAND ROOM LONDON LIMITED

Intangible Assets
Patents
We have not found any records of THE BRAND ROOM LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRAND ROOM LONDON LIMITED
Trademarks
We have not found any records of THE BRAND ROOM LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRAND ROOM LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE BRAND ROOM LONDON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE BRAND ROOM LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE BRAND ROOM LONDON LIMITEDEvent Date2018-07-17
Company Number: 04377083 Name of Company: THE BRAND ROOM LONDON LIMITED Previous Name of Company: Face To Face Marketing Solutions Limited Nature of Business: Other professional, scientific & technica…
 
Initiating party Event TypeResolution
Defending partyTHE BRAND ROOM LONDON LIMITEDEvent Date2018-07-17
 
Initiating party Event TypeMeetings o
Defending partyTHE BRAND ROOM LONDON LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyFACE TO FACE MARKETING SOLUTIONS LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRAND ROOM LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRAND ROOM LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR2 9AA