BRAND ADDITION LIMITED
Overview
| Company Name | BRAND ADDITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02083209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAND ADDITION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRAND ADDITION LIMITED located?
| Registered Office Address | Broadway Trafford Wharf Road M17 1DD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAND ADDITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADWAY INCENTIVES LIMITED | Feb 10, 1995 | Feb 10, 1995 |
| INCENTIVES TWO LIMITED | Dec 11, 1986 | Dec 11, 1986 |
What are the latest accounts for BRAND ADDITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAND ADDITION LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for BRAND ADDITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter Edward Jones as a secretary on Mar 13, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lucy Claire Penfold as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||
Registration of charge 020832090018, created on Feb 07, 2025 | 36 pages | MR01 | ||
Registration of charge 020832090017, created on Feb 07, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Director's details changed for Mr Christopher Lee on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Notification of Project Amber Bidco Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC02 | ||
Cessation of H.I.G Milan Uk Bidco Limited as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Appointment of Mrs Lucy Claire Penfold as a secretary on Jan 28, 2021 | 2 pages | AP03 | ||
Termination of appointment of Claire Louise Thomson as a secretary on Jan 28, 2021 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Jan 26, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Satisfaction of charge 020832090010 in full | 4 pages | MR04 | ||
Satisfaction of charge 020832090009 in full | 4 pages | MR04 | ||
Satisfaction of charge 020832090014 in full | 4 pages | MR04 | ||
Satisfaction of charge 020832090015 in full | 4 pages | MR04 | ||
Satisfaction of charge 020832090012 in full | 4 pages | MR04 | ||
Who are the officers of BRAND ADDITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Peter Edward | Secretary | Trafford Wharf Road M17 1DD Manchester Broadway | 333432760001 | |||||||
| LEE, Christopher | Director | Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom | England | British | Director | 165964010002 | ||||
| THOMSON, Claire Louise | Director | Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom | United Kingdom | British | Finance Director | 165964020001 | ||||
| ELLIOTT, Steven Howard | Secretary | 94 Park Road Prestwich M25 0DY Manchester Lancashire | British | 7454610001 | ||||||
| HARRISON, Richard | Secretary | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Accountant | 549980003 | |||||
| PENFOLD, Lucy Claire | Secretary | Trafford Wharf Road M17 1DD Manchester Broadway | 279204620001 | |||||||
| SCULL, Andrew James | Secretary | Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire | British | Director | 99150360001 | |||||
| SLATER, Richard Craig Alan | Secretary | Westleigh Stannage Lane Churton CH3 6LE Chester | British | Chartered Accountant | 37111560008 | |||||
| STAFFORD, Andrea | Secretary | 5 Marlowe Avenue Baxenden BB5 2QA Accrington Lancashire | British | Accountant | 84447430001 | |||||
| THOMSON, Claire Louise | Secretary | Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom | British | 167876850001 | ||||||
| BENNINGTON, Graham James | Director | Ings House The Green Ellerker HU15 2DP Brough East Yorkshire | British | Company Director | 28380700002 | |||||
| BOOTH, Stephen Rodger Gavin | Director | Lund Farm Lund YO25 9TE Driffield East Yorkshire | United Kingdom | British | Company Director | 177741550001 | ||||
| DAVIES, Gillian | Director | Flat 15 51 Iverna Gardens, Kensington W8 6TP London | England | British | Accountant | 101918890003 | ||||
| ELLIOTT, Steven Howard | Director | 94 Park Road Prestwich M25 0DY Manchester Lancashire | British | Company Director | 7454610001 | |||||
| ESTERKIN, Eugene Barry | Director | Grey Gables 1 Carrwood WA15 0HL Hale Barns Cheshire | England | British | Solicitor | 141987930001 | ||||
| HALLAM, Tim David, Dr | Director | 20 Elleray Road Alkrington M24 1NY Manchester | United Kingdom | British | Accountant | 166161610001 | ||||
| HARRISON, Richard | Director | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Accountant | 549980003 | |||||
| LANDES, David | Director | 14 Hope Road Prestwich M25 9GX Manchester Lancashire | England | British | Company Director | 28837060001 | ||||
| SCULL, Andrew James | Director | Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire | England | British | Director | 99150360001 | ||||
| SEEKINGS, David John Emmott | Director | 2411 Newport Court Oshkosh Wisconsin 54904 America | British | Chief Finance Officer | 94654400001 | |||||
| SLATER, Richard Craig Alan | Director | Westleigh Stannage Lane Churton CH3 6LE Chester | United Kingdom | British | Chartered Accountant | 37111560008 | ||||
| VARLEY, Martin | Director | 313 Stand Lane M26 1JA Radcliffe Greater Manchester | British | Company Director | 118718830001 |
Who are the persons with significant control of BRAND ADDITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Amber Bidco Limited | Dec 22, 2021 | Trafford Wharf Road Trafford Park M17 1DD Manchester Broadway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H.I.G Milan Uk Bidco Limited | Dec 05, 2016 | Trafford Wharf Road Trafford Park M17 1DD Manchester Broadway House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRAND ADDITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0