Company Active PLC

Company profile

Brandshield Systems PLC

Brandshield Systems PLC is a UK company with status active founded in 1994 based in London.

CRN
02956279
Founded
1994
Age
31

Overview

Legal name
BRANDSHIELD SYSTEMS LIMITED
Region
London
Registered address
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

Brandshield Systems PLC
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

13 events
02 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

19 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjM5MzUwNGFkaXF6a2N4

Published 07 Nov 2024 03:50

09 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNDY1NTAxOGFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:00

28 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMzY3MjA3OWFkaXF6a2N4

Published 28 Aug 2024 17:23

21 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjk2NTY4NmFkaXF6a2N4

Published 21 Aug 2024 16:54

13 Aug
2024

Certificate Re Registration Public Limited Company To Private

Change-of-name

CERT10 | Transaction MzQzMTk4NjcwMmFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:54

13 Aug
2024

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzQzMTk4NjE3NWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:53

13 Aug
2024

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzQzMTk4NjcwMWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:53

13 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUQ5MDNGQUJhZGlxemtjeA | Paper/PDF filed

Published 15 Aug 2024 07:53

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

02 Aug
1994

Incorporated

Inception

Company registered at Companies House