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Brand Developers UK Limited

Brand Developers UK Limited is a dormant company incorporated on 14 December 2017 with the registered office located in London, Greater London. Brand Developers UK Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11111626
Private limited company
Age
8 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 8 Sep 2025 (4 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • New Zealander • Lives in New Zealand • Born in May 1956
Paul Ernest Meier
PSC • New Zealander • Lives in New Zealand • Born in May 1956
Nigel Andrew Milton
PSC • New Zealander • Lives in New Zealand • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Jan 2026
Nigel Andrew Milton (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Registered Address Changed
4 Months Ago on 8 Sep 2025
Pb Corporate Services Uk Ltd Appointed
4 Months Ago on 1 Sep 2025
Paul David Beare Resigned
4 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 19 Dec 2023
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 8 Jan 2026
Change of details for Nigel Andrew Milton as a person with significant control on 25 November 2025
Submitted on 23 Dec 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 8 September 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 May 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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