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SPINK AND SON LIMITED - 69 Southampton Row, Bloomsbury, London, WC1B 4ET, United Kingdom
Company Information
- Company registration number
- 04369748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Southampton Row
- Bloomsbury
- London
- WC1B 4ET 69 Southampton Row, Bloomsbury, London, WC1B 4ET UK
Management
- Managing Directors
- HIRSCH, Timothy Stephen
- Company secretaries
- MUSSA, Mussa Hashi
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-08
- Age Of Company 2002-02-08 22 years
- SIC/NACE
- 47791
Ownership
- Beneficial Owners
- Mr Olivier Daniel Stocker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRANDMINE LIMITED
- Legal Entity Identifier (LEI)
- 254900QBCGOOF9TU6F36
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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SPINK AND SON LIMITED Company Description
- SPINK AND SON LIMITED is a ltd registered in United Kingdom with the Company reg no 04369748. Its current trading status is "live". It was registered 2002-02-08. It was previously called BRANDMINE LIMITED. It has declared SIC or NACE codes as "47791". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 69 Southampton Row .
Get SPINK AND SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spink And Son Limited - 69 Southampton Row, Bloomsbury, London, WC1B 4ET, United Kingdom
- 2002-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-group (2023-10-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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accounts-with-accounts-type-group (2022-10-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-09) - CH01
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accounts-with-accounts-type-group (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-group (2020-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-12) - CH01
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accounts-with-accounts-type-group (2018-06-06) - AA
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change-to-a-person-with-significant-control (2018-05-15) - PSC04
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-26) - AA
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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accounts-with-accounts-type-group (2016-11-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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mortgage-satisfy-charge-full (2015-05-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-03-05) - CH01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-18) - SH03
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capital-cancellation-shares (2014-02-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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capital-allotment-shares (2014-08-30) - SH01
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accounts-with-accounts-type-group (2014-10-29) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-08-11) - SH02
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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legacy (2013-04-05) - MG01
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capital-alter-shares-redemption-statement-of-capital (2013-04-09) - SH02
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resolution (2013-08-07) - RESOLUTIONS
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capital-allotment-shares (2013-04-09) - SH01
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capital-return-purchase-own-shares (2013-09-11) - SH03
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capital-cancellation-shares (2013-09-11) - SH06
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capital-cancellation-shares (2013-11-12) - SH06
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accounts-with-accounts-type-group (2013-10-21) - AA
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capital-return-purchase-own-shares (2013-11-12) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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capital-allotment-shares (2012-04-19) - SH01
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capital-alter-shares-redemption-statement-of-capital (2012-04-19) - SH02
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legacy (2012-05-25) - MG02
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accounts-with-accounts-type-group (2012-10-22) - AA
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legacy (2012-05-23) - MG01
keyboard_arrow_right 2011
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legacy (2011-05-21) - MG01
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legacy (2011-04-09) - MG01
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legacy (2011-04-13) - MG02
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capital-allotment-shares (2011-04-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-04-21) - SH02
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legacy (2011-05-20) - MG01
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resolution (2011-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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capital-return-purchase-own-shares (2011-06-21) - SH03
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capital-cancellation-shares (2011-06-21) - SH06
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accounts-with-accounts-type-group (2011-10-13) - AA
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legacy (2011-12-22) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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legacy (2010-03-10) - MG01
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legacy (2010-04-14) - MG02
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capital-alter-shares-redemption-statement-of-capital (2010-04-26) - SH02
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capital-allotment-shares (2010-05-06) - SH01
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accounts-with-accounts-type-full (2010-10-22) - AA
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legacy (2010-03-12) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-12) - 395
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accounts-with-accounts-type-medium (2009-01-15) - AA
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legacy (2009-03-05) - 288c
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legacy (2009-03-05) - 363a
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legacy (2009-03-24) - 403a
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legacy (2009-12-16) - MG01
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legacy (2009-04-28) - 122
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legacy (2009-08-12) - 395
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accounts-with-accounts-type-medium (2009-11-30) - AA
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legacy (2009-04-28) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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legacy (2008-04-03) - 88(2)
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legacy (2008-04-03) - 122
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statement-of-affairs (2008-04-03) - SA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-29) - AA
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memorandum-articles (2007-07-26) - MEM/ARTS
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legacy (2007-10-03) - 88(2)R
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statement-of-affairs (2007-10-03) - SA
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legacy (2007-03-08) - 288c
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legacy (2007-03-08) - 363a
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resolution (2007-03-30) - RESOLUTIONS
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resolution (2007-06-19) - RESOLUTIONS
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memorandum-articles (2007-06-22) - MEM/ARTS
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-09-07) - 88(2)R
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legacy (2007-09-07) - 122
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resolution (2007-07-26) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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resolution (2006-01-26) - RESOLUTIONS
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resolution (2006-07-21) - RESOLUTIONS
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memorandum-articles (2006-01-26) - MEM/ARTS
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-medium (2006-11-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 288b
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legacy (2005-03-10) - 363s
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legacy (2005-04-26) - 395
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legacy (2005-10-20) - 288a
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legacy (2005-11-15) - 288b
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legacy (2005-12-06) - 288b
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accounts-with-accounts-type-group (2005-12-22) - AA
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-26) - 288a
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legacy (2004-02-10) - 288a
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resolution (2004-02-16) - RESOLUTIONS
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legacy (2004-02-26) - 288b
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legacy (2004-02-26) - 88(2)R
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legacy (2004-02-26) - 363s
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legacy (2004-10-22) - 288b
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accounts-with-accounts-type-group (2004-12-29) - AA
keyboard_arrow_right 2003
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legacy (2003-03-12) - 288a
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legacy (2003-03-19) - 395
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legacy (2003-03-07) - 363s
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legacy (2003-01-07) - 225
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legacy (2003-03-12) - 88(2)R
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legacy (2003-03-22) - 288a
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accounts-with-accounts-type-group (2003-11-26) - AA
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legacy (2003-06-16) - 288a
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-11-26) - 288a
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legacy (2003-12-08) - 403a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 288a
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legacy (2002-03-28) - 288b
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certificate-change-of-name-company (2002-03-22) - CERTNM
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legacy (2002-03-21) - 287
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legacy (2002-03-06) - 288a
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legacy (2002-02-28) - 288b
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incorporation-company (2002-02-08) - NEWINC
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legacy (2002-03-06) - 287
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legacy (2002-04-03) - 395
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legacy (2002-04-04) - 395
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legacy (2002-04-04) - 288a
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resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-05-14) - 123
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legacy (2002-05-29) - 288a
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legacy (2002-05-30) - 88(2)R
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legacy (2002-06-18) - 88(2)R
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legacy (2002-06-18) - 88(3)
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legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 288b