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Summary

Contact details

Officers7

Finance2

Documents47

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BRAND PASSION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2005 (19 years ago)

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Summary

NameBRAND PASSION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05487065
Incorporation Date21 Jun 2005 (19 years ago) / 846 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEAST SUSSEX, QUARRY LODGE, STONE QUARRY ROAD, CHELWOOD GATE, RH17 7LS

Officers

individual

IndividualUnited Kingdom

Mrs Christina Maria Martorana

Person with significant control


Appointed on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon John Lapthorn

Person with significant control


Appointed on30 Jun 2017

Resigned on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martorana, Christina Maria

Director


Appointed on06 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Martorana, Adrian

Director


Appointed on21 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martorana, Christina Maria

Secretary


Appointed on21 Jun 2005

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Financial reports

YearTotal equityOther
2022680 GBP
(~$838)
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2021458 GBP
(~$630)
View full report

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Documents

DateNameTypeDocument
25 Jul 2022Capital return purchase own sharesSH03View
25 Jul 2022Capital cancellation sharesSH06View
20 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is BRAND PASSION LTD's headquarters?

BRAND PASSION LTD's headquarters is located at EAST SUSSEX, QUARRY LODGE, STONE QUARRY ROAD, CHELWOOD GATE, RH17 7LS

What is BRAND PASSION LTD's industry?

BRAND PASSION LTD is in the industry of Agents specialised in the sale of other particular products

What year was BRAND PASSION LTD started?

BRAND PASSION LTD was started in 2005

Sources: Companies House