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Branding Science Group Limited

Branding Science Group Limited is an active company incorporated on 12 January 2012 with the registered office located in London, Greater London. Branding Science Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
07908180
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
D2 Dolphin House
Smugglers Way
London
SW18 1DE
England
Same address for the past 7 years
Telephone
02088773482
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1954
Director • Board Member • Swedish • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Branding Science (UK) Limited
Mr Peter Cunningham is a mutual person.
Active
Just Worldwide Limited
Mr Peter Cunningham is a mutual person.
Active
Branding Animal Science Limited
Mr Peter Cunningham is a mutual person.
Active
Tullgren Consulting Ltd
Mr Anders Lennart Tullgren is a mutual person.
Active
Brand Sight International Limited
Mr Peter Cunningham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £1.39M (-48%)
Turnover
£22.94M
Decreased by £1.66M (-7%)
Employees
142
Increased by 13 (+10%)
Total Assets
£12.12M
Decreased by £759K (-6%)
Total Liabilities
-£7.23M
Decreased by £1.5M (-17%)
Net Assets
£4.89M
Increased by £739K (+18%)
Debt Ratio (%)
60%
Decreased by 8.12% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Own Shares Purchased
3 Years Ago on 9 May 2022
Mr Peter Cunningham Details Changed
7 Years Ago on 1 Nov 2017
Mr Peter Cunningham (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Second filing of Confirmation Statement dated 17 April 2024
Submitted on 10 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 23 Apr 2024
Change of details for Mr Peter Cunningham as a person with significant control on 6 April 2016
Submitted on 13 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 2 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Purchase of own shares.
Submitted on 9 May 2022
Repayment History
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