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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 Macklin Street
London
WC2B 5NF
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Number One 1 High Street Windsor Berkshire SL4 1LD
Telephone
01753422944
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
Director • British • Lives in England • Born in May 1964
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£591.36K
Increased by £158.41K (+37%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£3.56M
Increased by £267.33K (+8%)
Total Liabilities
-£1.03M
Decreased by £95.97K (-9%)
Net Assets
£2.53M
Increased by £363.3K (+17%)
Debt Ratio (%)
29%
Decreased by 5.27% (-15%)
Latest Activity
Thomas Antony Lovett Resigned
4 Months Ago on 30 Apr 2025
Mary Say Resigned
4 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 16 Jun 2023
Accounting Period Shortened
2 Years 10 Months Ago on 31 Oct 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 17 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Repayment History
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