Brandsafe Ltd
- Company number
- 06998333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2009
- Nature of business
- Manufacture of other rubber products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Malcolm Brian | Director | 22 Sep 2026 | |
| COOKE, Martin Anthony | Director | 1 May 2025 | |
| HARDEN, Richard Jonathan | Director | 1 Aug 2024 | |
| STEPHENSON, Neil | Director | 11 Aug 2022 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brandsafe Protection Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Oct 2019 | |
| Mrs Fleur Elizabeth Beck | Significant Influence Or Control | 6 Apr 2016 | 10 Oct 2019 |
| Mr Keith David Beck | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £100 | £100 |
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
| 31 Dec 2015 Dormant | £100 | £100 |
| 31 Dec 2014 Dormant | £100 | £100 |
| 31 Dec 2013 Dormant | £100 | £100 |
| 31 Dec 2012 Dormant | £100 | £100 |
| 31 Dec 2011 Dormant | £100 | - |
| 31 Dec 2010 Dormant | £100 | - |
Connections
Directors’ other companies
- COOKE, Martin Anthony - Director at Talktalk Direct Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Video Networks Limited
- COOKE, Martin Anthony - Director at Opal Business Solutions Limited
- COOKE, Martin Anthony - Director at Talktalk A Co Limited
- COOKE, Martin Anthony - Director at World Online Telecom Limited
- COOKE, Martin Anthony - Director at Talktalk D Co Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Talktalk Business (2Cch) Limited
- COOKE, Martin Anthony - Director at Alamo Topco Limited