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Brand House Group Limited

Brand House Group Limited is an active company incorporated on 22 October 2020 with the registered office located in Grays, Essex. Brand House Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12967891
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 23 December 2025 (1 month remaining)
Address
43 Bridge Road
Grays
Essex
RM17 6BU
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was 3rd Floor 12 East Passage London EC1A 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
33
Controllers (PSC)
1
Director • Investment Director • Danish • Lives in Denmark • Born in Dec 1975
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • Business Executive • Danish • Lives in China • Born in Mar 1973
Director • Business Manager • Spanish • Lives in Spain • Born in Feb 1982
IDCV BH SPV K/S
PSC
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Mutual Companies
Brandhouse Global Retail Ltd
Warren John Bingham is a mutual person.
Active
Shopall24 Ltd
Warren John Bingham is a mutual person.
Active
GCG Global Consumer Goods Holding Ltd
Warren John Bingham is a mutual person.
Active
Obedir Holding Ltd
Warren John Bingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £74.85K (+6%)
Total Liabilities
-£1.46M
Increased by £78.81K (+6%)
Net Assets
-£60.05K
Decreased by £3.96K (+7%)
Debt Ratio (%)
104%
Increased by 0.06% (0%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Mr. Klaus Anker Petersen Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
10 Months Ago on 21 Dec 2024
Registered Address Changed
10 Months Ago on 13 Dec 2024
Mr Alejandro Rodriguez Rodriguez Details Changed
10 Months Ago on 13 Dec 2024
Soren Gronborg Thorsen Resigned
1 Year 2 Months Ago on 15 Aug 2024
Warren John Bingham Resigned
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 23 Sep 2025
Appointment of Mr. Klaus Anker Petersen as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Soren Gronborg Thorsen as a director on 15 August 2024
Submitted on 25 Jun 2025
Termination of appointment of Warren John Bingham as a director on 15 August 2024
Submitted on 25 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 1 May 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 21 Dec 2024
Director's details changed for Mr Warren John Bingham on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Soren Gronborg Thorsen on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
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