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The Brand Architekts Limited

The Brand Architekts Limited is an active company incorporated on 17 July 2007 with the registered office located in Iver, Buckinghamshire. The Brand Architekts Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06315241
Private limited company
Age
18 years
Incorporated 17 July 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units B & C Orbital Forty Six
The Ridgeway Trading Estate
Iver
Buckinghamshire
SL0 9HW
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England
Telephone
02031662840
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Mar 1963
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Architekts Group Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Innovaderma Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Skinnytan UK Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Mr. Haircare Limited
Quentin Giles Anthony Higham, Geoffrey John Ellis, and 2 more are mutual people.
Active
Innovaderma UK Limited
Quentin Giles Anthony Higham, Eoin Alan Macleod, and 1 more are mutual people.
Active
Badgequo Limited
Eoin Alan Macleod is a mutual person.
Active
Treasured Scents Limited
Neil Simon Rodol is a mutual person.
Active
Retra Holdings Limited
Eoin Alan Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £290K (-16%)
Turnover
£13.6M
Decreased by £327K (-2%)
Employees
45
Decreased by 2 (-4%)
Total Assets
£12.37M
Increased by £127K (+1%)
Total Liabilities
-£2.73M
Decreased by £103K (-4%)
Net Assets
£9.65M
Increased by £230K (+2%)
Debt Ratio (%)
22%
Decreased by 1.07% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Accounting Period Extended
2 Months Ago on 24 Jun 2025
Geoffrey John Ellis Resigned
5 Months Ago on 31 Mar 2025
Quentin Giles Anthony Higham Resigned
5 Months Ago on 31 Mar 2025
Mr Neil Simon Rodol Appointed
6 Months Ago on 4 Mar 2025
Mr Eoin Alan Macleod Appointed
6 Months Ago on 4 Mar 2025
Samuel Bazini Appointed
6 Months Ago on 4 Mar 2025
Brand Architekts Group Plc (PSC) Details Changed
6 Months Ago on 19 Feb 2025
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Documents
Registered office address changed from Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England to Units B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Registered office address changed from 8 Waldegrave Road Teddington London TW11 8GT to Unis B & C Orbital Forty Six the Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW on 24 June 2025
Submitted on 24 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Jun 2025
Termination of appointment of Geoffrey John Ellis as a director on 31 March 2025
Submitted on 7 Apr 2025
Change of details for Brand Architekts Group Plc as a person with significant control on 19 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Quentin Giles Anthony Higham as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Neil Simon Rodol as a director on 4 March 2025
Submitted on 6 Mar 2025
Appointment of Samuel Bazini as a director on 4 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Eoin Alan Macleod as a director on 4 March 2025
Submitted on 6 Mar 2025
Repayment History
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