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Brandglen Limited

Brandglen Limited is an active company incorporated on 26 April 1972 with the registered office located in London, Greater London. Brandglen Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01051527
Private limited company
Age
53 years
Incorporated 26 April 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 April 2025
Due by 25 January 2026 (2 months remaining)
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Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mrs Susan Packman
Secretary • Director • British • Lives in England • Born in Sep 1950
Mr Howard Packman
PSC • Director • British • Lives in England • Born in Nov 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£166.27K
Increased by £147.06K (+765%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£544.46K
Decreased by £413.26K (-43%)
Total Liabilities
-£126.45K
Decreased by £399.22K (-76%)
Net Assets
£418.02K
Decreased by £14.04K (-3%)
Debt Ratio (%)
23%
Decreased by 31.66% (-58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Accounting Period Shortened
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 20 Jul 2022
Current accounting period shortened from 26 April 2021 to 25 April 2021
Submitted on 25 Apr 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 25 Apr 2022
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Repayment History
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