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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Brandfit Group Holding Limited
Contact
Update Details
Address
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
Same address for the past
13 years
Companies in B18 6EW
Telephone
092018399770
Email
Unreported
Website
Virtualnights.com
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Mr Marcus Lerche
PSC • Director • German • Lives in Germany • Born in Sep 1976
Mr Kai Broekelmeier
Director • German • Lives in Germany • Born in Jul 1974
Go Ahead Service Limited
Secretary
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauer Beverage Ingredients Limited
Go Ahead Service Limited is a mutual person.
Active
Espace Limited
Go Ahead Service Limited is a mutual person.
Active
London Corporate Development Limited
Go Ahead Service Limited is a mutual person.
Active
JM Vertrieb UND Vermittlung Limited
Go Ahead Service Limited is a mutual person.
Active
Conway Germany Limited
Go Ahead Service Limited is a mutual person.
Active
Euro Bau Limited
Go Ahead Service Limited is a mutual person.
Active
Europass Press Ltd
Go Ahead Service Limited is a mutual person.
Active
It-Group Limited
Go Ahead Service Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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