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Branded Biophilia Ltd

Branded Biophilia Ltd is an active company incorporated on 21 June 2021 with the registered office located in London, Greater London. Branded Biophilia Ltd was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13467711
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46 Camden Road
London
NW1 9DR
England
Address changed on 27 Sep 2025 (16 days ago)
Previous address was Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Business Owner • British • Lives in UK • Born in Jul 1979
Director • Secretary • PSC • Managing Director And Business Owner • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Foundry Limited
Mr Macey Tudor Mitchell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£76.7K
Increased by £76.7K (+3835050%)
Total Liabilities
-£70.74K
Increased by £70.74K (%)
Net Assets
£5.96K
Increased by £5.96K (+298000%)
Debt Ratio (%)
92%
Increased by 92.23% (%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 8 Oct 2025
Registered Address Changed
16 Days Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Micro Accounts Submitted
11 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 46 Camden Road London NW1 9DR on 27 September 2025
Submitted on 27 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 21 Mar 2024
Certificate of change of name
Submitted on 21 Jun 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Mar 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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