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Brand International Group Limited

Brand International Group Limited is an active company incorporated on 12 October 1994 with the registered office located in Watford, Hertfordshire. Brand International Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02978455
Private limited company
Age
31 years
Incorporated 12 October 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Egale 1 80 St. Albans Road
Watford
WD17 1DL
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was Eagle 1 80 st. Albans Road Watford WD17 1DL England
Telephone
01628536400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Memories In Verse Ltd
Harry Nicholas Bardsley Heywood is a mutual person.
Active
Timeless Tales Ltd
Harry Nicholas Bardsley Heywood is a mutual person.
Active
Red Dragon Developments Limited
Harry Nicholas Bardsley Heywood is a mutual person.
Active
Kensington Gardens Residents Management Co. Limited
Harry Nicholas Bardsley Heywood is a mutual person.
Active
Idea Gear International Ltd
Harry Nicholas Bardsley Heywood is a mutual person.
Active
Donnay U.K. Limited
Harry Nicholas Bardsley Heywood is a mutual person.
Dissolved
The Childrens Footwear Co. Ltd
Harry Nicholas Bardsley Heywood is a mutual person.
Dissolved
Evans Roach Estates Limited
Harry Nicholas Bardsley Heywood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£475.85K
Increased by £205.36K (+76%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£4.2M
Decreased by £464.19K (-10%)
Total Liabilities
-£2.06M
Decreased by £472.43K (-19%)
Net Assets
£2.14M
Increased by £8.24K (0%)
Debt Ratio (%)
49%
Decreased by 5.25% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Registered office address changed from Eagle 1 80 st. Albans Road Watford WD17 1DL England to Egale 1 80 st. Albans Road Watford WD17 1DL on 21 November 2024
Submitted on 21 Nov 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 9 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Mar 2024
Registration of charge 029784550008, created on 19 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 9 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Nov 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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