Born And Raised Creative Ltd

Company Name	Born And Raised Creative Ltd
Company Status	Active
Company Number	07240943
Category	Private Limited Company
Incorporation Date	30 April 2010(14 years ago)
Previous Name	We Are Branding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Russell Weir
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Mark John Mallinder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Jonathan James Dark
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Andrew Martin Littlewood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Secretary Name	Derek Charles Weir
Nationality	British
Status	Resigned
Appointed	04 May 2010(4 days after company formation)
Appointment Duration	4 years (resigned 20 May 2014)
Role	Company Director
Correspondence Address	Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7LY

Director Name	Mr John Bewick Knox
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grain Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY

Contact

Website	www.wearebranding.com

Location

Registered Address	275 Kirkstall Road Leeds LS4 2BX
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77,200
Cash	£112,120
Current Liabilities	£166,028

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

27 June 2014	Delivered on: 28 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2024	Confirmation statement made on 28 September 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 December 2022	Compulsory strike-off action has been discontinued (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
14 December 2022	Change of details for Cry Havoc Content Ltd as a person with significant control on 4 January 2022 (2 pages)
14 December 2022	Termination of appointment of John Bewick Knox as a director on 1 November 2022 (1 page)
14 December 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 September 2022	Appointment of Mr Jonathan James Dark as a director on 1 July 2021 (2 pages)
20 September 2022	Appointment of Mr Andrew Martin Littlewood as a director on 1 July 2021 (2 pages)
30 May 2022	Registered office address changed from The Grain Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY England to 275 Kirkstall Road Leeds LS4 2BX on 30 May 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 December 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
12 October 2021	Cessation of Andrew Russell Weir as a person with significant control on 30 June 2021 (1 page)
12 October 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
12 October 2021	Notification of Cry Havoc Content Ltd as a person with significant control on 30 June 2021 (2 pages)
1 September 2021	Termination of appointment of Arthur Jeremy Barritt Middleton as a director on 16 June 2021 (1 page)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 October 2019	Second filing of a statement of capital following an allotment of shares on 31 January 2019 GBP 142.86 (8 pages)
16 October 2019	Confirmation statement made on 28 September 2019 with updates (6 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 April 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019 (4 pages)
3 April 2019	Sub-division of shares on 31 January 2019 (4 pages)
18 March 2019	Resolutions RES13 ‐ Subdivision 31/01/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 March 2019	Appointment of Mr Arthur Jeremy Barritt Middleton as a director on 31 January 2019 (2 pages)
6 March 2019	Appointment of Mr Mark John Mallinder as a director on 31 January 2019 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 (3 pages)
26 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 (3 pages)
7 April 2017	Change of share class name or designation (2 pages)
7 April 2017	Change of share class name or designation (2 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 November 2016	Change of share class name or designation (2 pages)
3 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 November 2016	Change of share class name or designation (2 pages)
26 October 2016	Director's details changed for Mr Andrew Russell Weir on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Andrew Russell Weir on 26 October 2016 (2 pages)
26 October 2016	Registered office address changed from Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak SK23 7LY to The Grain Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak SK23 7LY to The Grain Warehouse Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY on 26 October 2016 (1 page)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
1 December 2014	Appointment of Mr John Bewick Knox as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr John Bewick Knox as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr John Bewick Knox as a director on 1 December 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 June 2014	Registration of charge 072409430001 (26 pages)
28 June 2014	Registration of charge 072409430001 (26 pages)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Termination of appointment of Derek Weir as a secretary (1 page)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Termination of appointment of Derek Weir as a secretary (1 page)
21 May 2014	Termination of appointment of Derek Weir as a secretary (1 page)
21 May 2014	Termination of appointment of Derek Weir as a secretary (1 page)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 85 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 85 (4 pages)
31 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 August 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 85 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 85 (4 pages)
31 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
19 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 100 (4 pages)
19 May 2010	Appointment of Derek Charles Weir as a secretary (3 pages)
19 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 100 (4 pages)
19 May 2010	Appointment of Derek Charles Weir as a secretary (3 pages)
19 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
19 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 100 (4 pages)
30 April 2010	Incorporation (23 pages)
30 April 2010	Incorporation (23 pages)

Born And Raised Creative Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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