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Brand Agency (London) Limited

Brand Agency (London) Limited is a in administration company incorporated on 10 September 2009 with the registered office located in London, City of London. Brand Agency (London) Limited was registered 16 years ago.
Status
In Administration
In administration since 9 months ago
Company No
07014682
Private limited company
Age
16 years
Incorporated 10 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (20 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 29 March 2024
Was due on 29 March 2025 (6 months ago)
Address
C/O Frp Advisory Trading Limited
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 14 Jan 2025 (9 months ago)
Previous address was Trinity Court C/O Mercer & Hole Church Street Rickmansworth WD3 1RT England
Telephone
02079400005
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
PBS Brand Agency Limited
PSC
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Mutual Companies
Lottie London Holdings Ltd
Charlotte Knight is a mutual person.
In Administration
Lottie London Limited
Charlotte Knight is a mutual person.
In Administration
Brands
Ciaté London
Ciaté London is a British brand that offers beauty products.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£111K
Decreased by £162.83K (-59%)
Turnover
Unreported
Decreased by £7.58M (-100%)
Employees
56
Increased by 12 (+27%)
Total Assets
£10.27M
Increased by £774.64K (+8%)
Total Liabilities
-£12.72M
Increased by £3.24M (+34%)
Net Assets
-£2.45M
Decreased by £2.47M (-11931%)
Debt Ratio (%)
124%
Increased by 24.06% (+24%)
Latest Activity
Registered Address Changed
9 Months Ago on 14 Jan 2025
Administrator Appointed
9 Months Ago on 14 Jan 2025
New Charge Registered
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 21 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Administrator's progress report
Submitted on 12 Aug 2025
Notice of deemed approval of proposals
Submitted on 26 Mar 2025
Statement of administrator's proposal
Submitted on 11 Mar 2025
Registered office address changed from Trinity Court C/O Mercer & Hole Church Street Rickmansworth WD3 1RT England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 14 January 2025
Submitted on 14 Jan 2025
Appointment of an administrator
Submitted on 14 Jan 2025
Registration of charge 070146820005, created on 28 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Repayment History
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