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Summary

Affiliates

Contact details

Officers44

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

BRAND ARCHITEKTS GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 07 Jan 1986 (38 years ago)

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Summary

NameBRAND ARCHITEKTS GROUP PLC
Historical names
  • SWALLOWFIELD PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01975376
LEI Code
  • 213800BSD8D9QEUKCE17
Incorporation Date07 Jan 1986 (38 years ago) / 44 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
THE B***********************

ActiveUnited Kingdom

AEROS*************************

ActiveUnited Kingdom

TRU P***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, TEDDINGTON, 8 WALDEGRAVE ROAD, TW11 8GT

Officers

individual

IndividualUnited Kingdom

Dowsett, Anthony Peter

Director


Resigned on01 Feb 2000

individual

IndividualUnited Kingdom

Espey, James Stuart

Director


Appointed on01 Jun 2000

Resigned on28 Feb 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Hynes, Brendan

Secretary


Appointed on19 Sep 2019

Resigned on21 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gazzard, Matthew

Secretary


Appointed on01 Jan 2018

Resigned on23 Aug 2019

Country of residenceEngland

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Events

Old value

23 Aug 2019

Name changeSWALLOWFIELD PLC

Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type groupAAView
14 Jul 2022Confirmation statement with no updatesCS01View
14 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges15
  • Outstanding1
  • Satisfied14

Identification numbers

Data from the LEI register
  • 213800BSD8D9QEUKCE17
  • Legal nameBRAND ARCHITEKTS GROUP PLC
  • Registration date01 Feb 2017
  • StatusActiveIssued
  • Other namesSWALLOWFIELD PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jul 2023
  • Next renewal23 Jul 2024

Related companies by officers

Frequently asked questions

Where is BRAND ARCHITEKTS GROUP PLC's headquarters?

BRAND ARCHITEKTS GROUP PLC's headquarters is located at LONDON, TEDDINGTON, 8 WALDEGRAVE ROAD, TW11 8GT

What is BRAND ARCHITEKTS GROUP PLC's industry?

BRAND ARCHITEKTS GROUP PLC is in the industry of Wholesale of perfume and cosmetics

What year was BRAND ARCHITEKTS GROUP PLC started?

BRAND ARCHITEKTS GROUP PLC was started in 1986

What is the LEI number of BRAND ARCHITEKTS GROUP PLC?

BRAND ARCHITEKTS GROUP PLC LEI number is 213800BSD8D9QEUKCE17

Sources: Companies House