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Company Information for

THE BRAND APART LIMITED

34B YORK WAY, LONDON, N1 9AB,
Company Registration Number
08934879
Private Limited Company
Active

Company Overview

About The Brand Apart Ltd
THE BRAND APART LIMITED was founded on 2014-03-12 and has its registered office in London. The organisation's status is listed as "Active". The Brand Apart 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 APART LIMITED
 
Legal Registered Office
34B YORK WAY
LONDON
N1 9AB
Other companies in WR9
 
Previous Names
BROWN & COX LIMITED01/12/2014
Filing Information
Company Number 08934879
Company ID Number 08934879
Date formed 2014-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 11:32:53
Primary Source:Companies House

Company Officers of THE BRAND APART LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WILLIAM DUGARD COX
Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANDREW BROWN
Director 2015-04-01 2016-03-11
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2014-03-12 2014-03-12

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
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM DUGARD COX
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM DUGARD COX
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-11-06AA31/03/17 TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-28RES12VARYING SHARE RIGHTS AND NAMES
2017-02-28RES01ADOPT ARTICLES 01/02/2017
2017-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0112/03/16 FULL LIST
2015-11-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-01SH0105/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01SH0105/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-21RES01ADOPT ARTICLES 05/04/2015
2015-04-07AP01DIRECTOR APPOINTED MR STUART ANDREW BROWN
2015-03-17AR0112/03/15 FULL LIST
2014-12-01RES15CHANGE OF NAME 01/12/2014
2014-12-01CERTNMCOMPANY NAME CHANGED BROWN & COX LIMITED CERTIFICATE ISSUED ON 01/12/14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2014-03-14TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BRAND APART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRAND APART 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 APART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-03-31

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 APART LIMITED

Intangible Assets
Patents
We have not found any records of THE BRAND APART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRAND APART LIMITED
Trademarks
We have not found any records of THE BRAND APART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRAND APART 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 (82990 - Other business support service activities n.e.c.) as THE BRAND APART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRAND APART 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRAND APART 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 APART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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