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Brand Alliance Holdings Limited

Brand Alliance Holdings Limited is an active company incorporated on 5 January 2007 with the registered office located in Basildon, Essex. Brand Alliance Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06042495
Private limited company
Age
19 years
Incorporated 5 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Was due on 19 January 2026 (7 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Alliance House
Honywood Business Park, Honywood Road
Basildon
Essex
SS14 3HW
Same address for the past 14 years
Telephone
01268663250
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
5
PSC • PSC • Director • British • Lives in England • Born in Mar 1974
PSC • PSC • Director • British • Lives in England • Born in Jun 1967
Qubic Trustees Ltd
PSC
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Mutual Companies
Honywood Road Business Park Management Company Limited
Kirk Hannaford and Simon Hills are mutual people.
Active
Brand Alliance (License) Limited
Kirk Hannaford and Simon Hills are mutual people.
Active
Brand Alliance Trustee Limited
Kirk Hannaford and Simon Hills are mutual people.
Active
Bal2008 Ltd
Kirk Hannaford and Simon Hills are mutual people.
Liquidation
Indulge Holdings Limited
Simon Hills is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£369.92K
Increased by £327.94K (+781%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.55M
Increased by £58.62K (+2%)
Total Liabilities
-£686.28K
Increased by £159.75K (+30%)
Net Assets
£1.86M
Decreased by £101.13K (-5%)
Debt Ratio (%)
27%
Increased by 5.79% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 17 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 16 Dec 2024
Adam Aarons Resigned
1 Year 2 Months Ago on 30 Oct 2024
Qubic Trustees Ltd (PSC) Details Changed
1 Year 9 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 17 Dec 2024
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 16 Dec 2024
Termination of appointment of Adam Aarons as a director on 30 October 2024
Submitted on 11 Nov 2024
Change of details for Qubic Trustees Ltd as a person with significant control on 17 April 2024
Submitted on 9 May 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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