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The Brand Union Ltd

The Brand Union Ltd is a dormant company incorporated on 19 November 2002 with the registered office located in London, Greater London. The Brand Union Ltd was registered 22 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04594601
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Brand Union Ltd
Contact Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy John Martel
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
David Richard Martin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Nicholas Paul Douglas
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
David Richard Martin Appointed
2 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Timothy John Martel Appointed
11 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Richard James Payne Resigned
1 Year 12 Months Ago on 27 Oct 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 11 Dec 2024
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 14 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
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Repayment History
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