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Brandsafe Ltd

Brandsafe Ltd is a dormant company incorporated on 24 August 2009 with the registered office located in Milton Keynes, Buckinghamshire. Brandsafe Ltd was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06998333
Private limited company
Age
16 years
Incorporated 24 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit4, Io Centre Fingle Drive
Stonebridge
Milton Keynes
MK13 0AT
England
Same address for the past 4 years
Telephone
07894 089828
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • Irish • Lives in Ireland • Born in May 1964
Director • Group Ceo • British • Lives in England • Born in Feb 1977
Director • Managing Director • British • Lives in England • Born in Aug 1979
Brandsafe Protection Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandsafe Protection Ltd
Neil Stephenson, Susan Bernadette Keating, and 2 more are mutual people.
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Neil Stephenson, Richard Jonathan Harden, and 1 more are mutual people.
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The Rack Group Limited
Neil Stephenson, Richard Jonathan Harden, and 1 more are mutual people.
Active
Beaverswood Supply Co. Limited
Neil Stephenson, Richard Jonathan Harden, and 1 more are mutual people.
Active
Pro-Store Limited
Neil Stephenson, Richard Jonathan Harden, and 1 more are mutual people.
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Anco Storage Equipment Limited
Neil Stephenson, Richard Jonathan Harden, and 1 more are mutual people.
Active
Rack Armour Limited
Neil Stephenson, Richard Jonathan Harden, and 1 more are mutual people.
Active
Rack Training Limited
Neil Stephenson, Richard Jonathan Harden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Martin Anthony Cooke Appointed
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mr Richard Jonathan Harden Appointed
1 Year 1 Month Ago on 1 Aug 2024
Susan Bernadette Keating Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Jeroen Van Den Berge Resigned
2 Years 7 Months Ago on 9 Feb 2023
Tim Edward Lacey Resigned
2 Years 7 Months Ago on 9 Feb 2023
Mrs Susan Bernadette Keating Appointed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Appointment of Mr Martin Anthony Cooke as a director on 1 May 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Mar 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr Richard Jonathan Harden as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Susan Bernadette Keating as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Jul 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Termination of appointment of Tim Edward Lacey as a director on 9 February 2023
Submitted on 28 Apr 2023
Repayment History
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