Brandshield Systems Limited

Active02956279 Private limited company
Incorporated
2 August 1994 (32 years)
Previously known as
Brandshield Systems PLC (until 13 August 2024)
Two Shields Investments PLC (until 27 November 2020)
Blenheim Natural Resources PLC (until 10 April 2018)
Earlier: Coburg Group PLC, Langdons Foods PLC, Brown Trix PLC, The Leading Edge Holdings PLC
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Subramanian Subbiah
Accounts type
Group
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Subbiah, Subramanian
Director · Appointed 10 July 2024
American
Born October 1961 (65)
Director · Appointed 10 July 2024
British
Born July 1965 (61)
Director · Appointed 1 December 2020
Israeli
Born June 1972 (54)
Zantkeren, Yuval
Director · Appointed 1 December 2020
Israeli
Born May 1972 (54)
Officer history (54 former)
27 May 2025
Resigned Harber, Ben as Secretary
18 August 2024
Resigned Moscovici, Azriel as Director
10 July 2024
Appointed Jones, Paul as Director
10 July 2024
Resigned Taylor, John Edward as Director
10 July 2024
Appointed Subbiah, Subramanian as Director
10 July 2024
Resigned Kodesh, Harel as Director
2 October 2023
Resigned Freedman, Ravit as Director
27 July 2021
Resigned Amrolia, Zarthustra Jal as Director
27 July 2021
Appointed Kodesh, Harel as Director
16 July 2021
Resigned Orana Corporate LLP as Corporate Secretary
16 July 2021
Appointed Harber, Ben as Secretary
1 December 2020
Appointed Freedman, Ravit as Director
1 December 2020
Appointed Amrolia, Zarthustra Jal as Director
1 December 2020
Appointed Moscovici, Azriel as Director
1 December 2020
Resigned Barblett, Alexander John as Director
1 December 2020
Appointed Zantkeren, Yuval as Director
1 December 2020
Appointed Keren, Yoav as Director
1 December 2020
Resigned Lawley, Andrew Robin as Director
8 April 2020
Appointed Orana Corporate LLP as Corporate Secretary
8 April 2020
Resigned West, Natalina as Secretary
1 April 2019
1 March 2019
Appointed Taylor, John Edward as Director
20 December 2018
Resigned Wood, Charles Ainslie as Director
20 December 2018
Appointed Lawley, Andrew Robin as Director
13 March 2018
Appointed Barblett, Alexander John as Director
12 March 2018
Resigned Ells, Christopher John as Director
1 January 2018
Appointed West, Natalina as Secretary
1 January 2018
Resigned Derringtons Limited as Corporate Secretary
19 October 2017
Resigned Parker, Mark Edwin as Director
25 September 2017
Appointed Wood, Charles Ainslie as Director
12 April 2017
27 October 2016
Resigned Ovadia, David Craig as Director
27 October 2016
Resigned Legg, Konrad Patrick as Director
15 September 2016
Resigned Cleverly, Christopher John, Dr as Director
16 December 2015
Appointed Cleverly, Christopher John, Dr as Director
6 March 2015
Resigned Maynard, Jeremy Stephen Philip as Director
1 July 2014
Appointed Derringtons Limited as Corporate Secretary
1 July 2014
Resigned De Vrij, Annabel Katherine as Secretary
12 June 2014
Appointed Ovadia, David Craig as Director
12 June 2014
Resigned Stockley, Bryan Alan as Director
1 November 2013
Appointed Ells, Christopher John as Director
28 March 2013
Appointed Parker, Mark Edwin as Director
31 October 2012
Resigned Birkle, Christopher William as Director
8 October 2012
Resigned Pino, Louisa Elizabeth as Secretary
8 October 2012
Appointed De Vrij, Annabel Katherine as Secretary
6 January 2011
Appointed Stockley, Bryan Alan as Director
4 August 2010
Appointed Pino, Louisa Elizabeth as Secretary
4 August 2010
Resigned Birkle, Christopher William as Secretary
31 October 2008
Appointed Maynard, Jeremy Stephen Philip as Director
27 October 2008
Resigned Forrester, Rory as Director
27 October 2008
Resigned Summers, Alistair Gerald as Director
27 October 2008
Resigned Hendy, Robin as Director
4 June 2008
Appointed Birkle, Christopher William as Secretary
4 June 2008
Resigned Cargil Management Services Limited as Corporate Secretary
23 January 2007
Resigned Higgins, Anne Veronica as Director
3 May 2005
Appointed Birkle, Christopher William as Director
13 September 2004
Resigned Maynard, Jeremy Stephen Philip as Director
13 September 2004
Appointed Hendy, Robin as Director
8 December 2003
Appointed Forrester, Rory as Director
7 February 2003
Appointed Maynard, Jeremy Stephen Philip as Director
5 February 2003
Appointed Cargil Management Services Limited as Corporate Secretary
5 February 2003
Resigned Hammond, Karen Mary as Secretary
27 August 2002
Appointed Summers, Alistair Gerald as Director
30 April 2002
Resigned Ells, Christopher John as Director
13 November 2001
Appointed Hammond, Karen Mary as Secretary
13 November 2001
Resigned Clayton-Gale, Michael Austin as Director
13 November 2001
Resigned Clayton-Gale, Michael Austin as Secretary
1 March 2000
Appointed Ells, Christopher John as Director
16 February 2000
Resigned Bainbridge, Harold Anthony as Director
8 July 1999
Appointed Legg, Konrad Patrick as Director
14 June 1999
Appointed Clayton-Gale, Michael Austin as Director
28 April 1999
Resigned Kershaw, Edward John, Lord as Director
28 April 1999
Resigned Cunningham Brown, Kenneth Owen as Director
21 December 1998
Resigned Rooney, Michael John Anthony as Director
29 October 1998
Appointed Kershaw, Edward John, Lord as Director
29 October 1998
Appointed Cunningham Brown, Kenneth Owen as Director
29 October 1998
Resigned Kirkham Sandy, Christopher as Director
29 October 1998
Resigned Wooler, Derek Allan as Director
22 April 1998
Resigned Frankiss, Charles Clifford as Secretary
22 April 1998
Resigned Moores, Geoffrey as Director
22 April 1998
Appointed Clayton-Gale, Michael Austin as Secretary
22 April 1998
Resigned Frankiss, Charles Clifford as Director
18 December 1997
Appointed Bainbridge, Harold Anthony as Director
18 December 1997
Appointed Wooler, Derek Allan as Director
18 December 1997
Appointed Kirkham Sandy, Christopher as Director
11 August 1997
Appointed Frankiss, Charles Clifford as Director
11 August 1997
Resigned Wilson, Kenneth as Director
11 August 1997
Resigned Wilson, Kenneth as Secretary
11 August 1997
Appointed Frankiss, Charles Clifford as Secretary
30 April 1997
Resigned Kirby, Brian John Farquhar as Secretary
30 April 1997
Resigned Kirby, Brian John Farquhar as Director
30 April 1997
Appointed Wilson, Kenneth as Secretary
30 April 1997
Appointed Wilson, Kenneth as Director
22 April 1996
Resigned Maynard, Jeremy Stephen Philip as Director
25 April 1995
Appointed Kirby, Brian John Farquhar as Director
25 April 1995
Appointed Rooney, Michael John Anthony as Director
25 April 1995
Appointed Higgins, Anne Veronica as Director
31 March 1995
Appointed Moores, Geoffrey as Director
31 March 1995
Resigned Smith, Charles Geoffrey Gregory as Secretary
31 March 1995
Appointed Maynard, Jeremy Stephen Philip as Director
31 March 1995
Resigned Gould, Jeffrey Norman as Director
31 March 1995
Appointed Kirby, Brian John Farquhar as Secretary
31 March 1995
Resigned Barclay, Stephen John as Director
2 August 1994
Resigned Moore, Debbie as Nominee Secretary
2 August 1994
Appointed Moore, Debbie as Director
2 August 1994
Resigned Moore, Debbie as Director
2 August 1994
Appointed Smith, Charles Geoffrey Gregory as Secretary
2 August 1994
Resigned Brown, Kevin Thomas as Nominee Director
2 August 1994
Appointed Barclay, Stephen John as Director
2 August 1994
Appointed Brown, Kevin Thomas as Nominee Director
2 August 1994
Appointed Gould, Jeffrey Norman as Director
2 August 1994
Appointed Moore, Debbie as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Brandshield Systems Limited is registered as a person with significant control

Active

Filings 346

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates19 August 2026
24 June 2026Group of companies' accounts31 December 2024
24 February 2026Termination of appointment of a secretary
6 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
Show all 346 filings

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