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Companies House/Birmingham/Company profile

THE BRANDSCAPE GROUP LIMITED

Active
04679253·incorporated 2003-02-26

THE BRANDSCAPE GROUP LIMITED is an active UK private limited company, incorporated on 26 February 2003 at Companies House (number 04679253; OpenRegistry canonical ID GB-04679253-the-brandscape-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-26
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-22. Next accounts due 2026-09-22. Financial year-end: 22/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE BRANDSCAPE GROUP LIMITED has 1 person with significant control on file:

  • Mr Andrew Richard James Catlin born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Ian Carpenter born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-16.
    • Has the right to appoint and remove directors
  • Mr Drayton Charles Colston Bird born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-16.
    • Has the right to appoint and remove directors
  • Mr Ian Michael Mulingani born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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