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Companies House/London/Company profile

SYSTEMS FOR BRANDING LIMITED

Active - Proposal to Strike off
08597532·incorporated 2013-07-04

SYSTEMS FOR BRANDING LIMITED is an active UK private limited company, incorporated on 4 July 2013 at Companies House (number 08597532; OpenRegistry canonical ID GB-08597532-systems-for-branding-limited). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-07-04
Registered Address
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
18129 — Printing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-03. Next confirmation statement due 2025-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEMS FOR BRANDING LIMITED has 1 person with significant control on file:

  • Mr Ian Harry Brown born 1946 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

2 historical PSC records have ceased:

  • Exceed Nominees Limited (United Kingdom reg. 04490598). Notified 2016-07-05. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Natalie Brown born 1974 resident in England, British national. Notified 2021-01-01. Ceased 2021-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSTEMS FOR BRANDING LIMITED has previously traded as:

  • BOWHEAD (UK) LIMITED (until 2014-06-24)

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