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Brand Service International Limited

Brand Service International Limited is an active company incorporated on 27 June 2014 with the registered office located in London, Greater London. Brand Service International Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 26 days ago
Company No
09105142
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 91 days
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Bg Group 6 King Street Frome BA11 1BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Mar 1959
Ms Anja Kovac
PSC • Slovenian • Lives in Italy • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Solsbury Inventions Limited
BG Secretary Services Limited is a mutual person.
Active
Ashington Business INC. Limited
BG Secretary Services Limited is a mutual person.
Active
BG Management (UK) Limited
BG Secretary Services Limited is a mutual person.
Active
Millenial Developments Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Kingston) Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Woolwich) Limited
BG Secretary Services Limited is a mutual person.
Active
MDPL (Fulham) Limited
BG Secretary Services Limited is a mutual person.
Active
Manufuture Ltd
BG Secretary Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£14.02K
Decreased by £28.35K (-67%)
Total Liabilities
-£29.3K
Decreased by £26.57K (-48%)
Net Assets
-£15.28K
Decreased by £1.78K (+13%)
Debt Ratio (%)
209%
Increased by 77.08% (+58%)
Latest Activity
Compulsory Gazette Notice
26 Days Ago on 7 Oct 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Bg Secretary Services Limited Resigned
11 Months Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 27 May 2025
Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 85 Great Portland Street London W1W 7LT on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Bg Secretary Services Limited as a director on 14 November 2024
Submitted on 14 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 11 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Registered office address changed from 6 Bg Group King Street Frome BA11 1BH United Kingdom to Bg Group 6 King Street Frome BA11 1BH on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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