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Brandshield Systems Plc

Public Limited Company

Brandshield Systems Plc
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Company NameBrandshield Systems Plc
Company StatusActive
Company Number02956279
Incorporation Date2 August 1994 (29 years, 9 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous Names6
Current Directors6
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return19 August 2023 (8 months, 2 weeks ago)
Next Return Due2 September 2024 (4 months from now)

Contact

Registered Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Shared Address This company shares its address with over 100 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Latest Return19 August 2023 (8 months, 2 weeks ago)
Next Return Due2 September 2024 (4 months from now)

Director Overview

Current

6

Retired

50

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

7 December 2020Consolidation of shares on 27 November 2020
7 December 2020Sub-division of shares on 27 November 2020
7 December 2020Memorandum and Articles of Association
7 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidate 27/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
2 December 2020Current accounting period shortened from 31 March 2021 to 31 December 2020

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

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