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Brand Affinity Holdings Ltd

Brand Affinity Holdings Ltd is a dormant company incorporated on 19 March 2021 with the registered office located in London, Greater London. Brand Affinity Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13279150
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Nov 2022 (2 years 11 months ago)
Previous address was 3 High Street Harrold Bedford Bedfordshire MK43 7DQ. England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Christopher O'Rourke
PSC • Director • American • Lives in United States • Born in Nov 1968
Mr Simon Green
PSC • Director • British • Lives in England • Born in Jul 1972
Brett Philip Cormack
Director • British • Lives in UK • Born in Feb 1980
Stephen Bates
Director • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Affinity (UK) Ltd
Brett Philip Cormack, Christopher O'Rourke, and 1 more are mutual people.
Active
Rebuildr Ltd
Brett Philip Cormack is a mutual person.
Active
Rebuildr Group Ltd
Brett Philip Cormack is a mutual person.
Active
Rebuildr Developments Ltd
Brett Philip Cormack is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£186
Same as previous period
Total Liabilities
-£86
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
46%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Dormant Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Incorporated
4 Years Ago on 19 Mar 2021
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 13 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Registered office address changed from 3 High Street Harrold Bedford Bedfordshire MK43 7DQ. England to 167-169 Great Portland Street London W1W 5PF on 18 November 2022
Submitted on 18 Nov 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 5 Apr 2022
Incorporation
Submitted on 19 Mar 2021
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Repayment History
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