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BRAND FUSION STRATEGIES LIMITED

Company number 15885927

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Company Results (links open in a new window)
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)
26 May 2025 CS01 Confirmation statement made on 26 May 2025 with updates
View PDF Confirmation statement made on 26 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2025 TM01 Termination of appointment of Paul Adrian Shurvall as a director on 23 May 2025
View PDF Termination of appointment of Paul Adrian Shurvall as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
26 May 2025 AP01 Appointment of Mr Mark Wright as a director on 26 May 2025
View PDF Appointment of Mr Mark Wright as a director on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 May 2025 PSC07 Cessation of Paul Adrian Shurvall as a person with significant control on 23 May 2025
View PDF Cessation of Paul Adrian Shurvall as a person with significant control on 23 May 2025 - link opens in a new window - 1 page (1 page)
26 May 2025 PSC01 Notification of Mark Wright as a person with significant control on 23 May 2025
View PDF Notification of Mark Wright as a person with significant control on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AD01 Registered office address changed from 21 Fairview Road Llangyfelach Swansea SA5 7JJ Wales to Dept 4687 196 High Road Wood Green London N22 8HH on 31 March 2025
View PDF Registered office address changed from 21 Fairview Road Llangyfelach Swansea SA5 7JJ Wales to Dept 4687 196 High Road Wood Green London N22 8HH on 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025 AD01 Registered office address changed from 8 Stephenson Road Newton-Le-Willows WA12 8PB England to 21 Fairview Road Llangyfelach Swansea SA5 7JJ on 7 January 2025
View PDF Registered office address changed from 8 Stephenson Road Newton-Le-Willows WA12 8PB England to 21 Fairview Road Llangyfelach Swansea SA5 7JJ on 7 January 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024 AP01 Appointment of Mr Paul Adrian Shurvall as a director on 26 November 2024
View PDF Appointment of Mr Paul Adrian Shurvall as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 PSC01 Notification of Paul Adrian Shurvall as a person with significant control on 25 November 2024
View PDF Notification of Paul Adrian Shurvall as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 TM01 Termination of appointment of Gabrielle Pilkington as a director on 26 November 2024
View PDF Termination of appointment of Gabrielle Pilkington as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 PSC07 Cessation of Gabrielle Pilkington as a person with significant control on 26 November 2024
View PDF Cessation of Gabrielle Pilkington as a person with significant control on 26 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 PSC01 Notification of Gabrielle Pilkington as a person with significant control on 20 September 2024
View PDF Notification of Gabrielle Pilkington as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 PSC07 Cessation of Sharon Brockhouse as a person with significant control on 20 September 2024
View PDF Cessation of Sharon Brockhouse as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 TM01 Termination of appointment of Sharon Brockhouse as a director on 20 September 2024
View PDF Termination of appointment of Sharon Brockhouse as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 AP01 Appointment of Miss Gabrielle Pilkington as a director on 20 September 2024
View PDF Appointment of Miss Gabrielle Pilkington as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 AD01 Registered office address changed from 40 Cheriton Drive Bolton BL2 6HJ England to 8 Stephenson Road Newton-Le-Willows WA12 8PB on 23 September 2024
View PDF Registered office address changed from 40 Cheriton Drive Bolton BL2 6HJ England to 8 Stephenson Road Newton-Le-Willows WA12 8PB on 23 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 PSC01 Notification of Sharon Brockhouse as a person with significant control on 16 September 2024
View PDF Notification of Sharon Brockhouse as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 AD01 Registered office address changed from 163 Cherry Sutton Widnes WA8 4TJ England to 40 Cheriton Drive Bolton BL2 6HJ on 17 September 2024
View PDF Registered office address changed from 163 Cherry Sutton Widnes WA8 4TJ England to 40 Cheriton Drive Bolton BL2 6HJ on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 TM01 Termination of appointment of Gemma Bandeira as a director on 16 September 2024
View PDF Termination of appointment of Gemma Bandeira as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 PSC07 Cessation of Gemma Bandeira as a person with significant control on 16 September 2024
View PDF Cessation of Gemma Bandeira as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 AP01 Appointment of Miss Sharon Brockhouse as a director on 16 September 2024
View PDF Appointment of Miss Sharon Brockhouse as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-08-08
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-08-08
  • GBP 1
- link opens in a new window - 11 pages (11 pages)