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Brand Emotion Ltd

Brand Emotion Ltd is an active company incorporated on 30 June 1983 with the registered office located in Milton Keynes, Buckinghamshire. Brand Emotion Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01735777
Private limited company
Age
42 years
Incorporated 30 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Warren Yard
Wolverton Mill
Milton Keynes
MK12 5NW
England
Same address for the past 5 years
Telephone
01869337311
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Turner Agency Limited
Roger Price, Elizabeth Mary Zutshi, and 2 more are mutual people.
Active
The Turner Agency Communications Ltd
Roger Price, Elizabeth Mary Zutshi, and 2 more are mutual people.
Active
Dijon Design Holdings Limited
Simon Dominique Baxter is a mutual person.
Active
Active
I-Motus LLP
Roger Price is a mutual person.
Active
I-Motus Holdings Limited
Roger Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112K
Decreased by £50.83K (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£579.54K
Decreased by £363.42K (-39%)
Total Liabilities
-£405.51K
Decreased by £417.79K (-51%)
Net Assets
£174.04K
Increased by £54.37K (+45%)
Debt Ratio (%)
70%
Decreased by 17.34% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Elizabeth Mary Zutshi Resigned
1 Year Ago on 15 Oct 2024
Louise Ann Charles Resigned
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mrs Louise Ann Charles Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mrs Katherine Jean Caldwell Appointed
1 Year 7 Months Ago on 22 Mar 2024
Amanda Jayne Baxter (PSC) Resigned
1 Year 9 Months Ago on 15 Feb 2024
Mark Paul Turner Appointed
1 Year 9 Months Ago on 15 Feb 2024
The Turner Agency Communications Ltd (PSC) Appointed
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Louise Ann Charles as a director on 15 October 2024
Submitted on 24 Apr 2025
Termination of appointment of Elizabeth Mary Zutshi as a director on 15 October 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Appointment of Mrs Katherine Jean Caldwell as a director on 22 March 2024
Submitted on 27 Mar 2024
Appointment of Mrs Louise Ann Charles as a director on 22 March 2024
Submitted on 27 Mar 2024
Appointment of Miss Elizabeth Mary Zutshi as a director on 15 February 2024
Submitted on 19 Feb 2024
Cessation of Kasuimi Kyril Price as a person with significant control on 15 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Kasumi Kyril Price as a director on 15 February 2024
Submitted on 19 Feb 2024
Repayment History
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