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Brand Control Ltd

Brand Control Ltd is an active company incorporated on 8 April 2014 with the registered office located in Stone, Staffordshire. Brand Control Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08984550
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Emerald Way Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1964
Director • Managing Director • English • Lives in England • Born in Jun 1983
Mr Paul David Fenelon
PSC • Irish • Lives in Ireland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kayne Properties UK Limited
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Active
Kayne Properties Two Limited
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Active
Integrity Orthotics UK Ltd
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Active
Langer (UK) Ltd
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Dissolved
RX Laboratories Limited
Mr Andrew John Barnes is a mutual person.
Dissolved
International Footcare Ltd
Paul David Fenelon is a mutual person.
Liquidation
STJ Orthotics UK Ltd
Mr Andrew John Barnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Increased by £95.35K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.16M
Increased by £95.35K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Abridged Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr Paul Fenelon (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Karen Brooks Resigned
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 26 Apr 2023
Change of details for Mr Paul Fenelon as a person with significant control on 1 April 2023
Submitted on 1 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Termination of appointment of Karen Brooks as a secretary on 2 September 2022
Submitted on 8 Dec 2022
Submitted on 21 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year