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Brand Architekts Group Limited

Brand Architekts Group Limited is an active company incorporated on 7 January 1986 with the registered office located in Iver, Buckinghamshire. Brand Architekts Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01975376
Private limited company
Age
39 years
Incorporated 7 January 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units B & C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England
Telephone
01823662241
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in May 1955
Director • Ceo • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brand Architekts Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Innovaderma Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Skinnytan UK Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Mr. Haircare Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Innovaderma UK Limited
Quentin Giles Anthony Higham, Neil Simon Rodol, and 1 more are mutual people.
Active
Badgequo Limited
Eoin Alan Macleod is a mutual person.
Active
Avingtrans Plc
Roger Steven McDowell is a mutual person.
Active
Proteome Sciences Plc
Roger Steven McDowell is a mutual person.
Active
Brands
Brand Architekts Group plc
Brand Architekts is a British business operating in the beauty sector, focused on developing brands based on insights and problem-solving.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.96M
Decreased by £1.21M (-15%)
Turnover
£17.03M
Decreased by £3.06M (-15%)
Employees
45
Decreased by 5 (-10%)
Total Assets
£29.94M
Decreased by £4.16M (-12%)
Total Liabilities
-£5.2M
Decreased by £3.53M (-40%)
Net Assets
£24.73M
Decreased by £638K (-3%)
Debt Ratio (%)
17%
Decreased by 8.22% (-32%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Quentin Giles Anthony Higham Resigned
5 Months Ago on 31 Mar 2025
Geoffrey John Ellis Resigned
5 Months Ago on 31 Mar 2025
Company Re-registered
6 Months Ago on 19 Feb 2025
Company Re-registered
6 Months Ago on 19 Feb 2025
Ms Sally Ann Craig Appointed
6 Months Ago on 12 Feb 2025
Geoffrey Ellis Resigned
6 Months Ago on 12 Feb 2025
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Documents
Registered office address changed from Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 25 Jun 2025
Registered office address changed from 8 Waldegrave Road Teddington London TW11 8GT to Unis B & C Units B&C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Quentin Giles Anthony Higham as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Geoffrey John Ellis as a director on 31 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 19 Feb 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 19 Feb 2025
Repayment History
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