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Summary

Contact details

Officers10

Finance3

Documents83

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BRANDED CONCEPT SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1998 (26 years ago)

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Summary

NameBRANDED CONCEPT SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03602393
Incorporation Date22 Jul 1998 (26 years ago) / 225 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, WOKING, UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, GU21 2EP

Officers

individual

IndividualUnited Kingdom

Mr Raymond Colin Gibbs

Person with significant control


Appointed on20 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Steven Wray Gibbs

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbs, Raymond Colin

Director


Appointed on27 Jul 2000

Resigned on14 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbs, Steven Wray

Director


Appointed on27 Jul 2000

Resigned on20 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on22 Jul 1998

Resigned on06 Aug 1998

individual

IndividualUnited Kingdom

Gibbs, Raymond Colin

Secretary


Appointed on06 Aug 1998

Resigned on14 Oct 2009

Country of residenceEngland

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Financial reports

YearTotal equityOther
20239,415 GBP
(~$11,706)
View full report
20229,879 GBP
(~$12,173)
View full report
20213,386 GBP
(~$4,657)
View full report

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Documents

DateNameTypeDocument
30 Jun 2022Change registered office address company with date old address new addressAD01View
30 Jun 2022Confirmation statement with no updatesCS01View
15 Jun 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
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

Frequently asked questions

Where is BRANDED CONCEPT SECURITY LIMITED's headquarters?

BRANDED CONCEPT SECURITY LIMITED's headquarters is located at UNITED KINGDOM, SURREY, WOKING, UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, GU21 2EP

What is BRANDED CONCEPT SECURITY LIMITED's industry?

BRANDED CONCEPT SECURITY LIMITED is in the industry of Private security activities

What year was BRANDED CONCEPT SECURITY LIMITED started?

BRANDED CONCEPT SECURITY LIMITED was started in 1998

Sources: Companies House