Introduction
Watch Company
B
BRANDKIND LIMITED
BRANDKIND LIMITED is an active company incorporated on 11 December 2000 with the registered office located in Frittenden, Cranbrook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 2 other business activities. BRANDKIND LIMITED was registered 25 years ago.(SIC: 73110, 73120, 73200)
Status
active
Active since 25 years ago
Company No
04122276
LTD Company
Age
25 Years
Incorporated 11 December 2000
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
The Barn, Little Wadd Farm Grandshore Lane Frittenden, Cranbrook, TN17 2BZ,
2 key events • 2000 - 2016
Funding Officers Ownership
Company Founded
Dec 00
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHANDLER, Robert Charles
ActiveGrange Farm House, CheltenhamGL54 5XQ
Secretary
Appointed 11 Dec 2000
CHANDLER, Robert Charles
Grange Farm House, CheltenhamGL54 5XQ
Secretary
11 Dec 2000
Active
CASTLE, Alec Victor Richard
ActiveThe Barn, Little Wadd Farm, CranbrookTN17 2BZ
Born February 1960
Director
Appointed 11 Dec 2000
CASTLE, Alec Victor Richard
The Barn, Little Wadd Farm, CranbrookTN17 2BZ
Born February 1960
Director
11 Dec 2000
Active
CASTLE, Sarah Mary Shepherd
ActiveGrandshore Lane, CranbrookTN17 2BZ
Born October 1962
Director
Appointed 31 Mar 2016
CASTLE, Sarah Mary Shepherd
Grandshore Lane, CranbrookTN17 2BZ
Born October 1962
Director
31 Mar 2016
Active
HORNER, John Patrick Francis
Active119 Flood Street, LondonSW3 5TD
Born September 1946
Director
Appointed 23 Oct 2003
HORNER, John Patrick Francis
119 Flood Street, LondonSW3 5TD
Born September 1946
Director
23 Oct 2003
Active
ASHBURTON REGISTRARS LIMITED
Resigned12-14 St Marys Street, NewportTF10 7AB
Corporate nominee secretary
Appointed 11 Dec 2000
Resigned 11 Dec 2000
ASHBURTON REGISTRARS LIMITED
12-14 St Marys Street, NewportTF10 7AB
Corporate nominee secretary
11 Dec 2000
Resigned 11 Dec 2000
Resigned
AR NOMINEES LIMITED
Resigned12-14 St Marys Street, NewportTF10 7AB
Corporate nominee director
Appointed 11 Dec 2000
Resigned 11 Dec 2000
AR NOMINEES LIMITED
12-14 St Marys Street, NewportTF10 7AB
Corporate nominee director
11 Dec 2000
Resigned 11 Dec 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Mary Shepherd Castle
ActiveThe Barn, Little Wadd Farm, Frittenden, CranbrookTN17 2BZ
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Sarah Mary Shepherd Castle
The Barn, Little Wadd Farm, Frittenden, CranbrookTN17 2BZ
Born October 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Alec Victor Richard Castle
ActiveThe Barn, Little Wadd Farm, Frittenden, CranbrookTN17 2BZ
Born February 1960
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Alec Victor Richard Castle
The Barn, Little Wadd Farm, Frittenden, CranbrookTN17 2BZ
Born February 1960
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2009