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Brand Partnership Group Limited

Brand Partnership Group Limited is an active company incorporated on 6 January 2016 with the registered office located in Hertford, Hertfordshire. Brand Partnership Group Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09938132
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Unreported
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (26 mins ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tate House
Watermark Way
Hertford
Hertfordshire
SG13 7TZ
England
Same address since incorporation
Telephone
01992305130
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in May 1978
Nject Investments Limited
PSC
Hiland Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.24M
Increased by £1.97M (+87%)
Turnover
£31.77M
Increased by £3.01M (+10%)
Employees
464
Increased by 95 (+26%)
Total Assets
£8.19M
Decreased by £3.44M (-30%)
Total Liabilities
-£4.11M
Decreased by £3.94M (-49%)
Net Assets
£4.08M
Increased by £503K (+14%)
Debt Ratio (%)
50%
Decreased by 19.06% (-28%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Hiland Ventures Limited (PSC) Appointed
11 Months Ago on 13 Nov 2024
Nject Investments Limited (PSC) Appointed
11 Months Ago on 13 Nov 2024
Andrew John Leaver (PSC) Resigned
11 Months Ago on 13 Nov 2024
Neil Graham Avery (PSC) Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Own Shares Purchased
1 Year 12 Months Ago on 7 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Cessation of Neil Graham Avery as a person with significant control on 13 November 2024
Submitted on 1 Dec 2024
Cessation of Andrew John Leaver as a person with significant control on 13 November 2024
Submitted on 1 Dec 2024
Notification of Nject Investments Limited as a person with significant control on 13 November 2024
Submitted on 1 Dec 2024
Notification of Hiland Ventures Limited as a person with significant control on 13 November 2024
Submitted on 1 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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