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Brand Pie Limited

Brand Pie Limited is an active company incorporated on 9 June 2008 with the registered office located in London, Greater London. Brand Pie Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06614246
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Floor 4, 50 Great Marlborough Street
London
W1F 7JS
England
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
02078314834
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Brand Consultant • British • Lives in England • Born in Aug 1956
Director • Consultant • British • Lives in UK • Born in Sep 1964
Director • Marketing Consultant • British • Lives in UK • Born in May 1956
Director • Consultant • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandpie Holdings Limited
Mr David Geoffrey Allen is a mutual person.
Active
Brandpie Digital Limited
Mr David Geoffrey Allen is a mutual person.
Active
Pisces Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Derwent Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Medway Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Mole Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Brands
Brandpie
Brandpie is a brand consultancy that partners with businesses to facilitate transformations during significant moments.
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
£446.32K
Decreased by £442.6K (-50%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 2 (-4%)
Total Assets
£2.57M
Decreased by £544.52K (-18%)
Total Liabilities
-£1.9M
Decreased by £460.08K (-20%)
Net Assets
£670.7K
Decreased by £84.45K (-11%)
Debt Ratio (%)
74%
Decreased by 1.86% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr David Geoffrey Allen (PSC) Details Changed
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 5 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Mr David Geoffrey Allen Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 5 Jun 2025
Change of details for Mr David Geoffrey Allen as a person with significant control on 30 March 2025
Submitted on 30 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 11 Jun 2024
Repayment History
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