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Brand Affinity (UK) Ltd

Brand Affinity (UK) Ltd is an active company incorporated on 21 March 2021 with the registered office located in London, Greater London. Brand Affinity (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13281292
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Brand Affinity (UK) Ltd
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
01473 724902
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Simon Green
Director • British • Lives in England • Born in Jul 1972
Brett Philip Cormack
Director • British • Lives in UK • Born in Feb 1980
Helen Williams
Director • British • Lives in England • Born in Dec 1967
Stephen Bates
Director • British • Lives in England • Born in Mar 1977
Christopher O'Rourke
Director • American • Lives in United States • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Affinity Holdings 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£955
Decreased by £4.38K (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£59.25K
Increased by £40.41K (+214%)
Total Liabilities
-£75.46K
Increased by £36.36K (+93%)
Net Assets
-£16.21K
Increased by £4.05K (-20%)
Debt Ratio (%)
127%
Decreased by 80.16% (-39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Ms Helen Williams Details Changed
4 Months Ago on 30 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 May 2024
Joanna Jenkins Resigned
1 Year 10 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 9 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Director's details changed for Ms Helen Williams on 30 August 2025
Submitted on 29 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Joanna Jenkins as a director on 26 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
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Repayment History
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