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BRAND INVESTMENT HOLDINGS LIMITED

Company number 13974690

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CERTNM	Company name changed harbouring tech LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed harbouring tech LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP03	Appointment of Mr Vincent Jamie Gosling as a secretary on 18 August 2022	View PDF Appointment of Mr Vincent Jamie Gosling as a secretary on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC01	Notification of Melvyn Warren Sadofsky as a person with significant control on 18 August 2022	View PDF Notification of Melvyn Warren Sadofsky as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Melvyn Warren Sadofsky as a director on 18 August 2022	View PDF Appointment of Mr Melvyn Warren Sadofsky as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Earls Court Priory Park East Hull HU4 7DY on 18 August 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Earls Court Priory Park East Hull HU4 7DY on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Michael Duke as a director on 18 August 2022	View PDF Termination of appointment of Michael Duke as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2022	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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