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Brandhaus Holdings Limited

Brandhaus Holdings Limited is an active company incorporated on 1 November 2017 with the registered office located in London, Greater London. Brandhaus Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11041618
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Office 3 5-6 Crescent Stables
London
London
SW15 2TN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • Dutch • Lives in England • Born in Aug 1983
Mr Martin John Schiele
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Anicura Ltd
Martin John Schiele and Claudia Talsma are mutual people.
Active
Natural Birthing Company Ltd
Martin John Schiele and Claudia Talsma are mutual people.
Active
Rosalique Skincare Limited
Martin John Schiele and Claudia Talsma are mutual people.
Active
Salcura Limited
Claudia Talsma is a mutual person.
Active
Boost Hair Limited
Martin John Schiele is a mutual person.
Active
Schiele Prestige & Performance Ltd
Martin John Schiele is a mutual person.
Active
Bridlewayz Ltd
Claudia Talsma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£494.36K
Increased by £131.57K (+36%)
Total Liabilities
-£493.13K
Increased by £130.44K (+36%)
Net Assets
£1.23K
Increased by £1.13K (+1232%)
Debt Ratio (%)
100%
Decreased by 0.22% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Martin John Schiele (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Mr Martin John Schiele Details Changed
11 Months Ago on 2 Dec 2024
Miss Claudia Talsma Details Changed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Miss Claudia Talsma Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Mr Martin John Schiele Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Mr Martin John Schiele (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Director's details changed for Miss Claudia Talsma on 2 December 2024
Submitted on 4 Nov 2025
Director's details changed for Mr Martin John Schiele on 2 December 2024
Submitted on 4 Nov 2025
Change of details for Mr Martin John Schiele as a person with significant control on 2 December 2024
Submitted on 4 Nov 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Change of details for Mr Martin John Schiele as a person with significant control on 31 December 2022
Submitted on 20 Dec 2023
Director's details changed for Mr Martin John Schiele on 31 December 2022
Submitted on 20 Dec 2023
Director's details changed for Miss Claudia Talsma on 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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