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BRAND POWER LIMITED

Company number 07967367

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 26 September 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 26 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CERTNM	Company name changed buchanan advertising (uk) LTD\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24	View PDF Company name changed buchanan advertising (uk) LTD\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Aug 2022	AP01	Appointment of Mr Shahid Sadiq as a director on 22 July 2022	View PDF Appointment of Mr Shahid Sadiq as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Christopher John Rollinson as a director on 22 July 2022	View PDF Termination of appointment of Christopher John Rollinson as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CH01	Director's details changed for Christopher Joseph Phyland on 2 November 2020	View PDF Director's details changed for Christopher Joseph Phyland on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
14 Jul 2020	AP01	Appointment of Christopher John Rollinson as a director on 1 July 2020	View PDF Appointment of Christopher John Rollinson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Robert John Mclachlan as a director on 6 April 2020	View PDF Termination of appointment of Robert John Mclachlan as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
17 Jul 2019	AP01	Appointment of Christopher Joseph Phyland as a director on 1 June 2019	View PDF Appointment of Christopher Joseph Phyland as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Herbert To as a director on 31 May 2019	View PDF Termination of appointment of Herbert To as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Aug 2017	AP01	Appointment of Robert John Mclachlan as a director on 28 July 2017	View PDF Appointment of Robert John Mclachlan as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)

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BRAND POWER LIMITED

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