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Brandshield Systems Limited

Brandshield Systems Limited is an active company incorporated on 2 August 1994 with the registered office located in London, City of London. Brandshield Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02956279
Private limited company
Age
31 years
Incorporated 2 August 1994
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
67
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1965
Director • Israeli • Lives in Israel • Born in May 1972
Director • American • Lives in United States • Born in Sep 1958
Director • Israeli • Lives in Israel • Born in Jun 1972
Director • American • Lives in United States • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ugly Panda LLP
John Edward Taylor is a mutual person.
Active
Pawsher Capital Limited
Paul Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.79M
Increased by £328K (+13%)
Turnover
£7.37M
Increased by £2.08M (+39%)
Employees
80
Increased by 8 (+11%)
Total Assets
£5.78M
Decreased by £3.29M (-36%)
Total Liabilities
-£7.21M
Decreased by £554K (-7%)
Net Assets
-£1.43M
Decreased by £2.74M (-209%)
Debt Ratio (%)
125%
Increased by 39.11% (+46%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Shares Consolidated
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Azriel Moscovici Resigned
1 Year Ago on 18 Aug 2024
Company Re-registered
1 Year Ago on 13 Aug 2024
Company Re-registered
1 Year Ago on 13 Aug 2024
Mr Subramanian Subbiah Appointed
1 Year 1 Month Ago on 10 Jul 2024
Harel Kodesh Resigned
1 Year 1 Month Ago on 10 Jul 2024
John Edward Taylor Resigned
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 13 Feb 2025
Consolidation of shares on 28 January 2025
Submitted on 13 Feb 2025
Statement of capital on 13 February 2025
Submitted on 13 Feb 2025
Solvency Statement dated 28/01/25
Submitted on 13 Feb 2025
Statement by Directors
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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