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BRAND ARCHITEKTS GROUP PLC

UK Flag 8 Waldegrave Road, Teddington, London, TW11 8GT


BRAND ARCHITEKTS GROUP PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRAND ARCHITEKTS GROUP PLC

Public limited with Share Capital

Active - Accounts Filed

07 January 1986

46450 Wholesale of perfume and cosmetics - A group engaged in providing customer with options ranging from market analysis,formulation, design and packaging development through to product manufacture, sourcing and logistics.

Available to 29 Jun 2019. Next accounts due by 29 Mar 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROGER STEVEN MCDOWELL Director -
MR EDWARD JOHN BEALE Director -
MR BRENDAN HYNES Company Secretary -
MR QUENTIN GILES ANTHONY HIGHAM Director -
MR QUENTIN GILES ANTHONY HIGHAM Director -
MR THOMAS RICHARD JAMES CARTER Company Secretary -
Mrs Jennifer Anne Bryant Pearson Director
Mr Peter Richard Vivian Houston Director
Mr Stephen David Paul Daykin Director
Mr Ian Andrew MacKinnon Director
Mr Colin Alan Graves Director
Mr Colin Alan Graves Company Secretary
Mr John Anthony Wardell Director
Mr Brian James Williamson Director
Mr James Stuart Espey Director
Mr Terence John Organ Director
Mr Stephen David Boyd Director
Mr Robert Andrew Conchie Director
Dr Paul Anthony Bowser Director
Mr Alan Anthony Farrer-Halls Company Secretary
Mr Patrick Spencer Gaynor Director
Ms Teresa Annette White Director
Mr Nicholas William Otley Director
Mrs Shena Janette Winning Director
Mr Richard Thomas Organ Director
Mr Robert Goodby Company Secretary
Mr Colin Clive Jenner Director
Mr Anthony Peter Dowsett Director
Mr Mark William Warren Company Secretary
Mr Mark William Warren Director
Mr Martin John Hagen Director
Mr Christopher Gerard How Director
Mr Franklin Pinhas Berrebi Director
Mr Matthew Gazzard Company Secretary
Ms Jane Fletcher Director
Mr Matthew Gazzard Director
Mr David Palmer Company Secretary
Mr Timothy James Perman Director
Mr Brendan Hynes Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

14

Type Created Registered Persons Entitled Status
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Invoice Finance (Uk) Ltd; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Uk Bank PLC; OUTSTANDING
Debenture Societe Generale ; SATISFIED
Fixed & Floating Charge Barclays Bank PLC ; SATISFIED
Guarantee & Debenture Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Mortgage Debenture National Westminster Bank PLC ; SATISFIED
Mortgage Debenture National Westminster Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £148,000.00 £798,000.00 £4,057,000.00 £934,000.00 £381,000.00
Net Worth £11,724,000.00 £11,625,000.00 £12,902,000.00 £13,091,000.00 £12,779,000.00
Total Current Liabilities £13,969,000.00 £20,803,000.00 £24,301,000.00 £25,339,000.00 £8,294,000.00
Total Current Assets £17,480,000.00 £25,303,000.00 £31,920,000.00 £34,151,000.00 £32,052,000.00
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