BB

BILL BRANDT ARCHIVE LIMITED

Active

Company number 03229662

· Incorporated 25 July 1996

4 Airlie Gardens, London, W8 7AJ

Photographic activities not elsewhere classified · SIC 74209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KERNOT, John-Paul Davide
Secretary
25 July 1996
KJ
KERNOT, John-Paul Davide
Director
25 July 1996
SG
SARSON, Giles
Director
25 July 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 July 1996
LC
LUARD, Caspar
Director · Resigned
25 July 1996
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 July 1996

Persons with significant control

PS
Mr John-Paul Davide Kernot
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Termination Director Company With Name Termination Date
Officers
26 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Legacy
Miscellaneous
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2002 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Annual Return
7 September 1999 View
Legacy
Annual Return
22 September 1998 View
Legacy
Address
22 September 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Accounts
18 March 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
23 October 1997 View
Legacy
Capital
16 September 1997 View
Legacy
Capital
16 September 1997 View
Legacy
Accounts
7 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Address
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Incorporation Company
Incorporation
25 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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