THE BRAND GROUP LIMITED
Company number 02342747 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-02-02
- Dissolved
- 2026-08-25
- Registered office
- One, Southampton Row, London, WC1B 5HA
- Postcode
- WC1B 5HA
- Capital
- 147,500 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-08-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2025-12-01
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 24 resigned
MR Stuart Anthony CARTER
Director
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary · corporate
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director · corporate
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Director · corporate
Group structure 2 subsidiaries
Controlled by SODEXO HOLDINGS LIMITED — since 2016-12-01
-
RUSSELL & BRAND LIMITED Dissolved
-
SODEXO FOOD SERVICES LIMITED Active - Proposal to Strike off
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| RUSSELL BRAND GROUP LIMITED | 1994-09-20 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| SOLAR HOUSE, STEVENAGE LEISURE PARK, KINGS WAY STEVENAGE, HERTFORDSHIRE, SG1 2UA | 2020-12-03 |
| SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA | 2011-12-19 |
| THE MERCHANT CENTRE, 1 NEW STREET SQUARE, LONDON, EC4A 3BF | 2004-12-03 |
| KENLEY HOUSE, KENLEY LANE, KENLEY, SURREY CR8 5ED | 2004-02-24 |
| ST GEORGE'S HOUSE, 2 BROMLEY ROAD, BECKENHAM, KENT BR3 2JE | 1997-11-13 |
| 4 WOOLWICH NEW RD, WOOLWICH, LONDON, SE18 6HA | 1993-01-12 |
The class of 1989
36%
of the 1,329 companies in this sector incorporated in 1989 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.