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Branded Agency Group Limited

Branded Agency Group Limited is an active company incorporated on 18 June 2002 with the registered office located in London, Greater London. Branded Agency Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04463030
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 30 Park Street
London
SE1 9EQ
England
Same address for the past 6 years
Telephone
01895432400
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1960
Director • Dutch • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Branded Limited
Mr Andrew William Williamson, Mr Graeme Richard Harris, and 1 more are mutual people.
Active
Writtle Holdings Limited
Robert Thomas Tickler Essex, Mr Graeme Richard Harris, and 1 more are mutual people.
Active
Identica Limited
Mr Graeme Richard Harris and Robert Thomas Tickler Essex are mutual people.
Active
Loewy Limited
Mr Graeme Richard Harris and Robert Thomas Tickler Essex are mutual people.
Active
The Team Brand Communication Consultants Ltd
Mr Graeme Richard Harris and Robert Thomas Tickler Essex are mutual people.
Active
Seymour-Powell Limited
Mr Graeme Richard Harris and Robert Thomas Tickler Essex are mutual people.
Active
Epoch Design Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Williams Murray Hamm Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.11M
Increased by £20K (0%)
Total Liabilities
-£15K
Decreased by £6K (-29%)
Net Assets
£11.09M
Increased by £26K (0%)
Debt Ratio (%)
0%
Decreased by 0.05% (-29%)
Latest Activity
Shares Cancelled
29 Days Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Wybe Gerardus Miranda Magermans Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Shares Cancelled
2 Years 4 Months Ago on 24 Apr 2023
Alan John Wright Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Wybe Gerardus Miranda Magermans as a director on 31 March 2025
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Cancellation of shares. Statement of capital on 28 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 26 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Sep 2023
Repayment History
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