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Brand Alliance (License) Limited

Brand Alliance (License) Limited is an active company incorporated on 24 April 2017 with the registered office located in Basildon, Essex. Brand Alliance (License) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10736916
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Alliance House
Honywood Business Park, Honywood Road
Basildon
SS14 3HW
England
Same address since incorporation
Telephone
08444935454
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Mar 1974
PSC • Director • British • Lives in England • Born in Jun 1967
Director • English • Lives in Wales • Born in Sep 1984
Director • English • Lives in England • Born in Sep 1973
Director • English • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Alliance Holdings Limited
Adam Aarons, Simon Hills, and 1 more are mutual people.
Active
Honywood Road Business Park Management Company Limited
Simon Hills and Kirk Hannaford are mutual people.
Active
Brand Alliance Limited
Adam Aarons, Simon Hills, and 1 more are mutual people.
Liquidation
Indulge Holdings Limited
Simon Hills is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£332.55K
Decreased by £503.99K (-60%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 4 (+13%)
Total Assets
£5.84M
Increased by £760.1K (+15%)
Total Liabilities
-£4.37M
Decreased by £117.83K (-3%)
Net Assets
£1.47M
Increased by £877.93K (+148%)
Debt Ratio (%)
75%
Decreased by 13.52% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Own Shares Purchased
10 Months Ago on 17 Dec 2024
Shares Cancelled
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Adam Aarons Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mr Robert Broadhurst Appointed
1 Year 6 Months Ago on 18 Apr 2024
Mr James Anthony Greenham Appointed
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 17 Jun 2025
Resolutions
Submitted on 18 Dec 2024
Purchase of own shares.
Submitted on 17 Dec 2024
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Termination of appointment of Adam Aarons as a director on 30 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Robert Broadhurst as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Mr James Anthony Greenham as a director on 18 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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