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Brand Progression Limited

Brand Progression Limited is an active company incorporated on 15 June 1998 with the registered office located in Cardiff, South Glamorgan. Brand Progression Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Active proposal to strike off
Company No
03581538
Private limited company
Age
27 years
Incorporated 15 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 713 days
Dated 16 September 2022 (2 years 12 months ago)
Next confirmation dated 16 September 2023
Was due on 30 September 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 896 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
4385
03581538 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
02034117341
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Goulding Developments Ltd
Charles O'Sullivan is a mutual person.
Active
DWLI Ltd
Charles O'Sullivan is a mutual person.
Active
Chopstix Sherwood Ltd
Charles O'Sullivan is a mutual person.
Active
Masters Electrical Services Ltd
Charles O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£298.07K
Increased by £37.38K (+14%)
Total Liabilities
-£131.42K
Increased by £38.46K (+41%)
Net Assets
£166.65K
Decreased by £1.08K (-1%)
Debt Ratio (%)
44%
Increased by 8.43% (+24%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Charles O'sullivan (PSC) Appointed
2 Years 12 Months Ago on 16 Sep 2022
Victoria Batista Resigned
2 Years 12 Months Ago on 16 Sep 2022
Mark Alexander Duarte Batista (PSC) Resigned
2 Years 12 Months Ago on 16 Sep 2022
Mark Alexander Duarte Batista Resigned
2 Years 12 Months Ago on 16 Sep 2022
Mr Charles O'sullivan Appointed
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Registered office address changed from 1 Bath Street London United Kingdom EC1V 9LB England to 18 Fisher Street Carlisle Cumbria CA3 8RH on 30 September 2022
Submitted on 30 Sep 2022
Appointment of Mr Charles O'sullivan as a director on 16 September 2022
Submitted on 29 Sep 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 29 Sep 2022
Termination of appointment of Mark Alexander Duarte Batista as a director on 16 September 2022
Submitted on 29 Sep 2022
Cessation of Mark Alexander Duarte Batista as a person with significant control on 16 September 2022
Submitted on 29 Sep 2022
Repayment History
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