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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.
Watch Company
Status
Active
Active since
incorporation
Company No
10736916
Private limited company
Age
8 years
Incorporated
24 April 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 April 2025
(9 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(3 months remaining)
Last change occurred
7 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
(8 months remaining)
Learn more about Brand Alliance (License) Limited
Contact
Update Details
Address
Alliance House
Honywood Business Park, Honywood Road
Basildon
SS14 3HW
England
Same address since
incorporation
Companies in SS14 3HW
Telephone
08444935454
Email
Unreported
Website
Brandalliance.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Kirk Hannaford
Director • British • Lives in England • Born in Jun 1967
James Anthony Greenham
Director • Financial Director • English • Lives in England • Born in May 1988
Robert Broadhurst
Director • Commercial And Licensing Director • British • Lives in Wales • Born in Sep 1984
Simon Hills
Director • British • Lives in England • Born in Mar 1974
Brand Alliance Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Alliance Trustee Limited
Robert Broadhurst, Kirk Hannaford, and 1 more are mutual people.
Active
Honywood Road Business Park Management Company Limited
Kirk Hannaford and Simon Hills are mutual people.
Active
Brand Alliance Holdings Limited
Kirk Hannaford and Simon Hills are mutual people.
Active
Bal2008 Ltd
Kirk Hannaford and Simon Hills are mutual people.
Liquidation
Indulge Holdings Limited
Simon Hills is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£928K
Increased by £595.45K (+179%)
Turnover
£53.76M
Increased by £53.76M (%)
Employees
57
Increased by 21 (+58%)
Total Assets
£8.17M
Increased by £2.33M (+40%)
Total Liabilities
-£5.88M
Increased by £1.52M (+35%)
Net Assets
£2.28M
Increased by £811.77K (+55%)
Debt Ratio (%)
72%
Decreased by 2.76% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Brand Alliance Trustee Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Simon Hills (PSC) Resigned
2 Months Ago on 24 Nov 2025
Kirk Hannaford (PSC) Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Own Shares Purchased
1 Year 1 Month Ago on 17 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Adam Aarons Resigned
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Sub-division of shares on 20 November 2025
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Notification of Brand Alliance Trustee Limited as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Cessation of Simon Hills as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Cessation of Kirk Hannaford as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 17 Jun 2025
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Repayment History
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