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Brandface Ltd

Brandface Ltd is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. Brandface Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492648
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
8 Woodthorpe Road
London
SW15 6UQ
Same address since incorporation
Telephone
02036035357
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Ms Sara Philippa Bennison
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Sara Philippa Bennison is a mutual person.
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Dual Corporate Risks Limited
Sara Philippa Bennison is a mutual person.
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Openwork Limited
Sara Philippa Bennison is a mutual person.
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TDX Group Limited
Sara Philippa Bennison is a mutual person.
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Lawn Tennis Association Limited
Sara Philippa Bennison is a mutual person.
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Northbailey Ltd
Sara Philippa Bennison is a mutual person.
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Sara Bennison Limited
Sara Philippa Bennison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£303.74K
Decreased by £62.27K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£309.6K
Decreased by £109.34K (-26%)
Total Liabilities
-£18.07K
Decreased by £74.63K (-81%)
Net Assets
£291.53K
Decreased by £34.71K (-11%)
Debt Ratio (%)
6%
Decreased by 16.29% (-74%)
Latest Activity
Neil Francis William Amor (PSC) Resigned
3 Months Ago on 25 Sep 2025
Sara Bennison (PSC) Appointed
3 Months Ago on 25 Sep 2025
Neil Francis William Amor Resigned
3 Months Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2023
Ms Sara Philippa Bennison Details Changed
3 Years Ago on 12 Jan 2023
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Documents
Cessation of Neil Francis William Amor as a person with significant control on 25 September 2025
Submitted on 19 Dec 2025
Notification of Sara Bennison as a person with significant control on 25 September 2025
Submitted on 19 Dec 2025
Termination of appointment of Neil Francis William Amor as a director on 25 September 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Sep 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 20 Jan 2023
Director's details changed for Ms Sara Philippa Bennison on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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