OpenCompanies

Brandmasters Limited

Company number
04091669
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2000
Nature of business
Other service activities n.e.c.

Registered office

2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Previous names

  • Meadowcroft Clements Limited (until 28 Jun 2001)

Officers

NameRoleAppointedResigned
MEADOWCROFT, Elizabeth Margaret Director 3 Aug 2005
MEADOWCROFT, Mary Jill Director 17 Oct 2000
MEADOWCROFT, Philip Director 17 Oct 2000
MEADOWCROFT, Mark James Director 17 Oct 2000
MEADOWCROFT, Mary Jill Secretary 25 May 2001 1 Jan 2014
CLEMENTS, Simon Director 17 Oct 2000 25 May 2001
CLEMENTS, Simon Secretary 17 Oct 2000 25 May 2001
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 17 Oct 2000 20 Oct 2000
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 17 Oct 2000 20 Oct 2000

Control

NameNature of controlNotifiedCeased
Mr Mark James Meadowcroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Philip Meadowcroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£393,751 £34 4
30 Jun 2024 -£387,341 £24 4
31 Dec 2022 -£374,254 £5,647 4
31 Dec 2021 -£370,277 £1,187 4
31 Dec 2020 -£365,098 £818 4
31 Dec 2019 -£356,782 £960 4
31 Dec 2018 - - -
31 Dec 2017 -£343,923 £516 2
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Registered address

355 companies are registered at this address - likely a registration agent.

Data