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Brandsmiths Holdings Limited

Brandsmiths Holdings Limited is a dormant company incorporated on 15 September 2014 with the registered office located in Chislehurst, Greater London. Brandsmiths Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09218490
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46 Yester Road Chislehurst
Chislehurst
BR7 5HR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1976 • Solicitor
Director • Solicitor • British • Lives in England • Born in Nov 1976
Mrs Rhian Elizabeth Morallee
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandsmiths SL Limited
Adam Omar Morallee and Rhian Elizabeth Morallee are mutual people.
Active
South East London Mind Limited
Rhian Elizabeth Morallee is a mutual person.
Active
Duck Trading Company Limited
Adam Omar Morallee is a mutual person.
Active
Pursuit Of Growth Limited
Rhian Elizabeth Morallee is a mutual person.
Active
Claimsmiths Limited
Adam Omar Morallee is a mutual person.
Active
Searchabrand Limited
Adam Omar Morallee is a mutual person.
Active
Evergreen Restaurants Limited
Adam Omar Morallee is a mutual person.
Active
Brandsmiths TM Limited
Adam Omar Morallee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 11 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Rhian Elizabeth Morallee (PSC) Appointed
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 23 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Sep 2024
Notification of Rhian Elizabeth Morallee as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 20 Jun 2022
Repayment History
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