Brand Imaging Solutions Limited

Company Name	Brand Imaging Solutions Limited
Directors	Mark Bent and Justin Robert Scott Jenkins
Company Status	Active
Company Number	05532545
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Bent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	31 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Cheshire Manchester M33 6WT

Director Name	Mr Justin Robert Scott Jenkins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	31 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Cheshire Manchester M33 6WT

Secretary Name	Mr Mark Bent
Status	Current
Appointed	01 November 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Charter Buildings Ashton Lane Sale M33 6WT

Director Name	Mr Steven Eric Mylott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Graphic Repro Production Manag
Country of Residence	England
Correspondence Address	11 Hall Drive Alkrington Middleton Manchester Lancashire M24 1NA

Director Name	Mr Simon William Potter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	299 Coppice Road Higher Poynton Cheshire SK12 1SP

Secretary Name	Mr Simon William Potter
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	299 Coppice Road Higher Poynton Cheshire SK12 1SP

Director Name	David Bretnall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Ferndale 67 Heath Road Upton Chester Cheshire CH2 1HT Wales

Director Name	Mr Alistair Borrett
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	480 Chester Road Manchester M16 9HE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brandimaging.co.uk
Telephone	0161 8776080
Telephone region	Manchester

Location

Registered Address	Charter Buildings Ashton Lane Sale M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45 at £1	Justin Jenkins 45.00% Ordinary A
45 at £1	Mark Bent 45.00% Ordinary B
10 at £1	Alistair Borrett 10.00% Ordinary C

Financials

Year	2014
Net Worth	£212,647
Cash	£1,085
Current Liabilities	£1,145,463

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 1 day from now)

Charges

28 May 2015	Delivered on: 9 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit a avocado court, trafford park, manchester (land registry title no: GM965218). Outstanding
18 August 2006	Delivered on: 19 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 January 2006	Delivered on: 6 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
2 May 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
26 April 2023	Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 April 2022	Confirmation statement made on 19 April 2022 with updates (5 pages)
4 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (5 pages)
12 February 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with updates (6 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 November 2019	Director's details changed for Mark Bent on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Justin Jenkins on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Justin Jenkins on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mark Bent on 12 November 2019 (2 pages)
12 November 2019	Change of details for Mr Justin Robert Scott Jenkins as a person with significant control on 12 November 2019 (2 pages)
10 May 2019	Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on 10 May 2019 (1 page)
17 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 September 2018	Termination of appointment of Alistair Borrett as a director on 1 January 2018 (1 page)
3 August 2018	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to 480 Chester Road Manchester M16 9HE on 3 August 2018 (1 page)
22 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 January 2017	Confirmation statement made on 8 January 2017 with updates (8 pages)
24 January 2017	Confirmation statement made on 8 January 2017 with updates (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
27 June 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
9 June 2015	Registration of charge 055325450003, created on 28 May 2015 (7 pages)
9 June 2015	Registration of charge 055325450003, created on 28 May 2015 (7 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
12 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Change of share class name or designation (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 November 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Director's details changed for Mark Bent on 1 October 2009 (2 pages)
7 October 2010	Registered office address changed from Clarke Nicklin Grove House 227-233 London Road Stockport Cheshire SK7 4HS on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Clarke Nicklin Grove House 227-233 London Road Stockport Cheshire SK7 4HS on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Mark Bent on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Registered office address changed from Clarke Nicklin Grove House 227-233 London Road Stockport Cheshire SK7 4HS on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Mark Bent on 1 October 2009 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Appointment of Mr Mark Bent as a secretary (1 page)
11 January 2010	Appointment of Mr Mark Bent as a secretary (1 page)
4 December 2009	Termination of appointment of Simon Potter as a secretary (1 page)
4 December 2009	Termination of appointment of Simon Potter as a director (1 page)
4 December 2009	Termination of appointment of Simon Potter as a director (1 page)
4 December 2009	Termination of appointment of Simon Potter as a secretary (1 page)
17 November 2009	Appointment of Mr Alistair Borrett as a director (2 pages)
17 November 2009	Appointment of Mr Alistair Borrett as a director (2 pages)
3 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Termination of appointment of Steven Mylott as a director (1 page)
23 October 2009	Termination of appointment of Steven Mylott as a director (1 page)
30 September 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 September 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
12 August 2008	Return made up to 10/08/08; full list of members (5 pages)
12 August 2008	Return made up to 10/08/08; full list of members (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
30 September 2007	Return made up to 10/08/07; no change of members (6 pages)
30 September 2007	Return made up to 10/08/07; no change of members (6 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
18 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
18 September 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
25 August 2006	Return made up to 10/08/06; full list of members (9 pages)
25 August 2006	Return made up to 10/08/06; full list of members (9 pages)
19 August 2006	Particulars of mortgage/charge (5 pages)
19 August 2006	Particulars of mortgage/charge (5 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: grove house, 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
7 February 2006	Registered office changed on 07/02/06 from: grove house, 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
6 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Incorporation (17 pages)
10 August 2005	Incorporation (17 pages)
10 August 2005	Secretary resigned (1 page)

Brand Imaging Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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