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Brandfit Group Holding Limited

Brandfit Group Holding Limited is an active company incorporated on 6 January 2004 with the registered office located in Birmingham, West Midlands. Brandfit Group Holding Limited was registered 21 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off pending since 28 days ago
Company No
05006989
Private limited company
Age
21 years
Incorporated 6 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 91 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
Same address for the past 13 years
Telephone
092018399770
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
PSC • Director • German • Lives in Germany • Born in Sep 1976
Director • German • Lives in Germany • Born in Jul 1974
Mr Andreas Wisser
PSC • German • Lives in Germany • Born in Jul 1972
Mr Heiko Kottkamp-Ramann
PSC • German • Lives in Germany • Born in Jul 1973
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.25K
Decreased by £445 (-2%)
Total Liabilities
-£4.6K
Increased by £1.08K (+31%)
Net Assets
£17.65K
Decreased by £1.53K (-8%)
Debt Ratio (%)
21%
Increased by 5.18% (+33%)
Latest Activity
Compulsory Gazette Notice
28 Days Ago on 2 Dec 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Mr. Kai Broekelmeier Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mr Marcus Lerche (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mr. Marcus Lerche Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
Kai Broekelmeier (PSC) Resigned
3 Years Ago on 31 Jan 2022
Heiko Kottkamp-Ramann (PSC) Appointed
3 Years Ago on 31 Jan 2022
Andreas Wisser (PSC) Appointed
3 Years Ago on 31 Jan 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr. Marcus Lerche on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Mr Marcus Lerche as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mr. Kai Broekelmeier on 1 March 2024
Submitted on 1 Mar 2024
Notification of Andreas Wisser as a person with significant control on 31 January 2022
Submitted on 28 Feb 2024
Notification of Heiko Kottkamp-Ramann as a person with significant control on 31 January 2022
Submitted on 28 Feb 2024
Cessation of Kai Broekelmeier as a person with significant control on 31 January 2022
Submitted on 28 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 6 Feb 2024
Repayment History
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