Brandplay Group Limited
- Dissolved
- Incorporated on 13 Oct 2005
Reg Address: Kensington Lodge, 11 Upper East Hayes, Bath BA1 6LN, England
Previous Names:
4D Screens Limited - 25 May 2006
Golf Evolution Limited - 13 Oct 2005
- Summary The company with name "Brandplay Group Limited" is a ltd and located in Kensington Lodge, 11 Upper East Hayes, Bath BA1 6LN. Brandplay Group Limited is currently in dissolved status and it was incorporated on 13 Oct 2005 (18 years 11 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brandplay Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graeme Andrew Jones | Director | 1 Apr 2009 | British | Active |
| 2 | Nicholas Bryan-Brown | Director | 1 Apr 2009 | British | Resigned 22 Oct 2010 |
| 3 | Graeme Andrew Jones | Director | 1 Apr 2009 | British | Active |
| 4 | Timothy Charles William Godwin | Director | 22 May 2006 | British | Active |
| 5 | Heather Anne Stewart | Secretary | 22 May 2006 | New Zealander,British | Resigned 31 Oct 2018 |
| 6 | David William Browne | Director | 13 Oct 2005 | - | Resigned 22 May 2006 |
| 7 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 13 Oct 2005 | - | Resigned 13 Oct 2005 |
| 8 | Neil Thomas Harpham | Secretary | 13 Oct 2005 | British | Resigned 22 May 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Tim Charles Godwin Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brandplay Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Jun 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Mar 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Mar 2019 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 23 Dec 2018 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 19 Nov 2018 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 19 Nov 2018 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 15 Dec 2017 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 15 Nov 2017 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 28 Dec 2016 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 29 Dec 2015 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 6 Pages |
| 14 | Address - Change Sail Company With Old New | 11 Nov 2015 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 29 Dec 2014 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 6 Pages |
| 17 | Accounts - Total Exemption Small | 13 Dec 2013 | Download PDF 9 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 17 Dec 2012 | Download PDF 9 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2012 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Full | 4 Jan 2012 | Download PDF 9 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2011 | Download PDF 6 Pages |
| 23 | Officers - Termination Director Company With Name | 26 Oct 2010 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 7 Pages |
| 25 | Capital - Allotment Shares | 26 Oct 2010 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name | 26 Oct 2010 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Full | 13 Sep 2010 | Download PDF 9 Pages |
| 28 | Capital - Allotment Shares | 30 Jul 2010 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Full | 3 Feb 2010 | Download PDF 10 Pages |
| 30 | Address - Change Sail Company | 10 Nov 2009 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 32 | Capital - Legacy | 10 Nov 2009 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2009 | Download PDF 8 Pages |
| 34 | Officers - Legacy | 7 May 2009 | Download PDF 3 Pages |
| 35 | Officers - Legacy | 21 Apr 2009 | Download PDF 2 Pages |
| 36 | Incorporation - Memorandum Articles | 8 Dec 2008 | Download PDF 11 Pages |
| 37 | Change Of Name - Certificate Company | 27 Nov 2008 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 9 May 2008 | Download PDF 4 Pages |
| 40 | Capital - Legacy | 9 Nov 2007 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 3 Pages |
| 42 | Accounts - Total Exemption Small | 13 Aug 2007 | Download PDF 3 Pages |
| 43 | Accounts - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 1 Nov 2006 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 5 Jun 2006 | Download PDF 2 Pages |
| 48 | Address - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 5 Jun 2006 | Download PDF 2 Pages |
| 51 | Change Of Name - Certificate Company | 25 May 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 13 Oct 2005 | Download PDF 1 Pages |
| 53 | Incorporation - Company | 13 Oct 2005 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.