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Brandmark UK Ltd

Brandmark UK Ltd is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. Brandmark UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334776
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 11 Jan 2025 (10 months ago)
Previous address was 115 London Road Morden Surrey SM4 5HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Indian • Lives in Scotland • Born in Apr 1976
Director • Indian • Lives in Scotland • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1982
Director • Indian • Lives in UK • Born in Jul 1980
Mr Nabeel Ahmed Khan
PSC • Indian • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgematics Technologies UK Ltd
Nagina Obaid is a mutual person.
Active
Crysta Ltd
Saad Abdul Sattar Memon is a mutual person.
Active
Bfi Globe Limited
Nagina Obaid is a mutual person.
Active
Bfi Globe Limited
Nagina Obaid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£28.97K
Increased by £11.91K (+70%)
Total Liabilities
-£43.13K
Decreased by £1.43K (-3%)
Net Assets
-£14.17K
Increased by £13.33K (-48%)
Debt Ratio (%)
149%
Decreased by 112.26% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Shaima Kalim Resigned
9 Months Ago on 28 Jan 2025
Mr Nabeel Ahmed Khan Appointed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Shaima Kalim (PSC) Resigned
9 Months Ago on 28 Jan 2025
Nabeel Ahmed Khan (PSC) Appointed
9 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 11 Jan 2025
Nagina Obaid Resigned
11 Months Ago on 2 Dec 2024
Saad Abdul Sattar Memon (PSC) Resigned
11 Months Ago on 1 Dec 2024
Shaima Kalim (PSC) Appointed
11 Months Ago on 26 Nov 2024
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Appointment of Mr Nabeel Ahmed Khan as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Shaima Kalim as a director on 28 January 2025
Submitted on 29 Jan 2025
Notification of Nabeel Ahmed Khan as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 28 Jan 2025
Cessation of Shaima Kalim as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 115 London Road Morden Surrey SM4 5HP England to 86-90 Paul Street London EC2A 4NE on 11 January 2025
Submitted on 11 Jan 2025
Notification of Shaima Kalim as a person with significant control on 26 November 2024
Submitted on 4 Jan 2025
Cessation of Saad Abdul Sattar Memon as a person with significant control on 1 December 2024
Submitted on 4 Jan 2025
Appointment of Mrs Shaima Kalim as a director on 26 November 2024
Submitted on 3 Jan 2025
Repayment History
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