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Brandpoint Design Limited

Brandpoint Design Limited is a dissolved company incorporated on 23 April 2014 with the registered office located in Bromley, Greater London. Brandpoint Design Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 March 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09007863
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5/7 Ravensbourne Road
Bromley
BR1 1NH
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was C/O Aventus Ground Floor Hygeia Building, 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Designer • British • Lives in UK • Born in Dec 1961
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SCDLLP Lot No.4 Ltd
Mr Timothy Peter Leahy and Ms Karen Marie Nicole Sims are mutual people.
Active
Know And Love Limited
Ms Karen Marie Nicole Sims is a mutual person.
Active
Leahy Brand Design Limited
Mr Timothy Peter Leahy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£621.01K
Increased by £78.39K (+14%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£713.72K
Decreased by £64.68K (-8%)
Total Liabilities
-£125.16K
Decreased by £97.5K (-44%)
Net Assets
£588.56K
Increased by £32.82K (+6%)
Debt Ratio (%)
18%
Decreased by 11.07% (-39%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 9 Mar 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 27 Feb 2023
Declaration of Solvency
2 Years 6 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Mrs Karen Marie Nicole Sims Appointed
4 Years Ago on 1 Dec 2020
Full Accounts Submitted
4 Years Ago on 22 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2023
Resolutions
Submitted on 27 Feb 2023
Registered office address changed from C/O Aventus Ground Floor Hygeia Building, 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 27 February 2023
Submitted on 27 Feb 2023
Declaration of solvency
Submitted on 27 Feb 2023
Appointment of a voluntary liquidator
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Nov 2021
Confirmation statement made on 30 August 2021 with no updates
Submitted on 1 Sep 2021
Repayment History
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