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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 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Nov 2022 (3 years ago)
Previous address was 3 High Street Harrold Bedford Bedfordshire MK43 7DQ. England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1972
PSC • Director • American • Lives in United States • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Affinity (UK) Ltd
Stephen Bates, Brett Philip Cormack, and 1 more are mutual people.
Active
Rebuildr Group Ltd
Brett Philip Cormack is a mutual person.
Active
Rebuildr Developments Ltd
Brett Philip Cormack is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2022
Registered Address Changed
3 Years 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Dec 2025
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
Repayment History
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