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The Brand Group Limited

The Brand Group Limited is a dormant company incorporated on 2 February 1989 with the registered office located in London, Greater London. The Brand Group Limited was registered 36 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02342747
Private limited company
Age
36 years
Incorporated 2 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
One
Southampton Row
London
WC1B 5HA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Sodexo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Stuart Anthony Carter is a mutual person.
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Stuart Anthony Carter is a mutual person.
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Catamaran Cruisers Limited
Stuart Anthony Carter is a mutual person.
Active
Sodexo Services Company Limited
Stuart Anthony Carter is a mutual person.
Active
Sodexo Food Services Limited
Stuart Anthony Carter is a mutual person.
Active
Kalyx Limited
Stuart Anthony Carter is a mutual person.
Active
Lawson Beaumont Limited
Stuart Anthony Carter is a mutual person.
Active
Sodexo Services Group Limited
Stuart Anthony Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sodexo Corporate Services (No.2) Limited Resigned
21 Days Ago on 18 Dec 2025
Sodexo Corporate Services (No.2) Limited Resigned
21 Days Ago on 18 Dec 2025
Sodexo Corporate Services (No.1) Limited Resigned
21 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Dormant Accounts Submitted
9 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 May 2023
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Documents
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 18 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Satisfaction of charge 1 in full
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 3 May 2023
Repayment History
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