| Company Name | Brand Creations Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13080866 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2020(3 years, 4 months ago) |
| Previous Name | Brand Kreations Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Kay Louise Malcher |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerbeck House Whinney Lane Lund House Green Harrogate HG3 1QF |
| Director Name | Mr Neil David Gilchrist |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tranmere Barn 1 Tranmere Court Long Preston Skipton North Yorkshire BD23 4PW |
| Director Name | Mr Andrew Edmund Malcher |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerbeck House Whinney Lane Lund House Green Harrogate North Yorkshire HG3 1QF |
| Director Name | Mr Neil Antony Munn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerbeck House Whinney Lane Lund House Green Harrogate HG3 1QF |
| Director Name | Mrs Donna Crossland |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerbeck House Whinney Lane Lund House Green Harrogate HG3 1QF |
Location
| Registered Address | Summerbeck House Whinney Lane Lund House Green Harrogate HG3 1QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Rossett |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
|---|---|
| 30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (13 pages) |
| 22 February 2023 | Resolutions
|
| 20 February 2023 | Statement of capital following an allotment of shares on 20 January 2023
|
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 14 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (16 pages) |
| 16 June 2022 | Appointment of Mr Neil Antony Munn as a director on 6 June 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 24 January 2022 | Notification of Andrew Edmund Malcher as a person with significant control on 3 March 2021 (2 pages) |
| 1 July 2021 | Appointment of Mr Andrew Edmund Malcher as a director on 1 July 2021 (2 pages) |
| 1 July 2021 | Appointment of Mr Neil David Gilchrist as a director on 1 July 2021 (2 pages) |
| 21 June 2021 | Resolutions
|
| 11 March 2021 | Resolutions
|
| 11 March 2021 | Resolutions
|
| 11 March 2021 | Memorandum and Articles of Association (3 pages) |
| 3 March 2021 | Statement of capital following an allotment of shares on 3 March 2021
|
| 1 March 2021 | Statement of capital following an allotment of shares on 17 February 2021
|
| 14 December 2020 | Incorporation Statement of capital on 2020-12-14
|