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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Brand Partnership Group Limited
Contact
Update Details
Address
Tate House
Watermark Way
Hertford
Hertfordshire
SG13 7TZ
England
Same address since
incorporation
Companies in SG13 7TZ
Telephone
01992305130
Email
Unreported
Website
Bluesquareuk.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Neil Graham Avery
Director • British • Lives in UK • Born in Nov 1964
Andrew John Leaver
Director • British • Lives in England • Born in May 1978
Mr Neil Bernard Stuart Grimson
Secretary
Nject Investments Limited
PSC
Hiland Ventures Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kru Live Limited
Neil Graham Avery and Andrew John Leaver are mutual people.
Active
Blue Square Marketing Limited
Neil Graham Avery and Andrew John Leaver are mutual people.
Active
Creative Monster Limited
Neil Graham Avery and Andrew John Leaver are mutual people.
Active
Space Retail Group Ltd
Neil Graham Avery and Andrew John Leaver are mutual people.
Active
Engage Pulse Ltd
Neil Graham Avery and Andrew John Leaver are mutual people.
Active
BX Ventures Limited
Neil Graham Avery and Andrew John Leaver are mutual people.
Active
Get Mission Limited
Neil Graham Avery and Andrew John Leaver are mutual people.
Active
Linearvey Limited
Neil Graham Avery is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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