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Brand Potential Limited

Brand Potential Limited is an active company incorporated on 3 September 2009 with the registered office located in London, Greater London. Brand Potential Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07007867
Private limited company
Age
16 years
Incorporated 3 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
12 Macklin Street
London
WC2B 5NF
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Number One 1 High Street Windsor Berkshire SL4 1LD
Telephone
01753422944
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas Antony Lovett
Director • British • Lives in England • Born in May 1964
Mr GÉrard Ghazarian
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Mrs Mirelle Diana Van Weldam
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Mary Say
Director • British • Lives in England • Born in Jul 1968
Mr Youri Van Der Mijn
Director • Cio • Dutch • Lives in Netherlands • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Positive Thinking Limited
Mr GÉrard Ghazarian, Mr Ruud Wanck, and 1 more are mutual people.
Active
Positive Technology Ltd
Mr GÉrard Ghazarian, Mr Ruud Wanck, and 1 more are mutual people.
Active
Positive Digital Limited
Mr GÉrard Ghazarian, Mr Ruud Wanck, and 1 more are mutual people.
Active
Positive Technology Holdings Ltd
Mr GÉrard Ghazarian, Mr Ruud Wanck, and 1 more are mutual people.
Active
Group Positive Limited
Mr GÉrard Ghazarian, Mr Ruud Wanck, and 1 more are mutual people.
Active
Table Of Dorset Limited
Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
Active
White Crow London Limited
Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
Active
Venturebrand Consulting Limited
Thomas Antony Lovett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£152.51K
Decreased by £438.85K (-74%)
Turnover
£6.86M
Increased by £6.86M (%)
Employees
43
Increased by 7 (+19%)
Total Assets
£4.73M
Increased by £1.17M (+33%)
Total Liabilities
-£1.94M
Increased by £907.26K (+88%)
Net Assets
£2.79M
Increased by £261.37K (+10%)
Debt Ratio (%)
41%
Increased by 12.03% (+42%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 11 Oct 2025
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Thomas Antony Lovett Resigned
5 Months Ago on 30 Apr 2025
Mary Say Resigned
5 Months Ago on 30 Apr 2025
Accounting Period Extended
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Thomas Antony Lovett as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Mary Say as a director on 30 April 2025
Submitted on 6 May 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Nov 2024
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Repayment History
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