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Officers15

Finance1

Documents79

Additional data

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Last updated: Jun 01, 2024

BRAND VISTA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 2000 (24 years ago)

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Summary

NameBRAND VISTA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03971651
Incorporation Date13 Apr 2000 (24 years ago) / 437 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WEST YORKSHIRE, LEEDS, C/O DEFINITION, ONE PARK ROW, LS1 5HN

Officers

corporate

IndividualUnited Kingdom

DEFINITION AGENCY LIMITED

Person with significant control


Appointed on03 Apr 2022

individual

IndividualUnited Kingdom

Mr Richard Andrew Stothert

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnsley, Geoffrey

Director


Appointed on13 Apr 2008

Resigned on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Slinger, Andrew Peter

Director


Appointed on12 Jan 2014

Resigned on16 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carson, John Kendal

Secretary


Appointed on13 Apr 2000

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on13 Apr 2000

Resigned on13 Apr 2000

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Financial reports

YearFixed assetsTotal equityOther
2021221,534 GBP
(~$304,671)
1,094,526 GBP
(~$1,505,277)
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Documents

DateNameTypeDocument
18 May 2022ResolutionRESOLUTIONSView
18 May 2022Memorandum articlesMAView
18 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Apr 2024
    due by 27 Apr 2024
  • Last statement dated13 Apr 2023
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BRAND VISTA LIMITED's headquarters?

BRAND VISTA LIMITED's headquarters is located at UNITED KINGDOM, WEST YORKSHIRE, LEEDS, C/O DEFINITION, ONE PARK ROW, LS1 5HN

What is BRAND VISTA LIMITED's industry?

BRAND VISTA LIMITED is in the industry of Business and other management consultancy activities

What year was BRAND VISTA LIMITED started?

BRAND VISTA LIMITED was started in 2000

Sources: Companies House