BRAND FINANCE PLC

Overview

Company Name	BRAND FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03170141
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1996

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 FINANCE PLC?

Financial management (70221) / Professional, scientific and technical activities

Where is BRAND FINANCE PLC located?

Registered Office Address	Penavon Helford Passage TR11 5LB Falmouth Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for BRAND FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRAND FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for BRAND FINANCE PLC?

Filings
Date	Description	Document	Type
May 13, 2025	Appointment of Mr David Edward Chattaway as a director on May 13, 2025	2 pages	AP01

May 13, 2025	Appointment of Ms Angelique Celine Brummer as a director on May 13, 2025	2 pages	AP01

Apr 03, 2025	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Group of companies' accounts made up to Mar 31, 2024	43 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Group of companies' accounts made up to Mar 31, 2023	43 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Appointment of Mr Robert James Bickerton Haigh as a director on Jan 31, 2022	2 pages	AP01

Jan 31, 2022	Director's details changed for Mr Alex Charles Bickerton Haigh on Aug 01, 2021	2 pages	CH01

Sep 28, 2021	Group of companies' accounts made up to Mar 31, 2021	36 pages	AA

Aug 11, 2021	Appointment of Mr Alex Charles Bickerton Haigh as a director on Aug 01, 2021	2 pages	AP01

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with updates	4 pages	CS01

Mar 22, 2021	Director's details changed for Mr Richard David Bickerton Haigh on Mar 22, 2021	2 pages	CH01

Mar 22, 2021	Director's details changed for Mr David Edward Bickerton Haigh on Mar 22, 2021	2 pages	CH01

Feb 23, 2021	Change of details for Mr David Edward Bickerton Haigh as a person with significant control on Sep 07, 2020	2 pages	PSC04

Feb 23, 2021	Director's details changed for Mrs Cherry Alison Haigh on Sep 30, 2020	2 pages	CH01

Feb 23, 2021	Director's details changed for Mr David Edward Bickerton Haigh on Sep 30, 2020	2 pages	CH01

Feb 23, 2021	Secretary's details changed for Mr David Edward Bickerton Haigh on Sep 30, 2020	1 pages	CH03

Sep 11, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Sep 11, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Sep 07, 2020	Registered office address changed from 31 Bolton Gardens Teddington Middlesex TW11 9AX to Penavon Helford Passage Falmouth Cornwall TR11 5LB on Sep 07, 2020	1 pages	AD01

Sep 04, 2020	Appointment of Mr Richard David Bickerton Haigh as a director on Sep 01, 2020	2 pages	AP01

Sep 02, 2020	Group of companies' accounts made up to Mar 31, 2020	38 pages	AA

View All Filings

Who are the officers of BRAND FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIGH, David Edward Bickerton Helford Passage TR11 5LB Falmouth Penavon Cornwall England	Feb 01, 2002		Secretary	Helford Passage TR11 5LB Falmouth Penavon Cornwall England		British		Consultant	9427650001
BRUMMER, Angelique Celine Collegewood Manor Clane Co. Kildare 132 Ireland	May 13, 2025		Director	Collegewood Manor Clane Co. Kildare 132 Ireland	Ireland	French	1987-4	Group Hr Director	335732400001
CHATTAWAY, David Edward Ferry Road Boathouse Design Studios TW11 9NN Teddington 27 England	May 13, 2025		Director	Ferry Road Boathouse Design Studios TW11 9NN Teddington 27 England	United Kingdom	British	1982-7	Cfo	194542170001
HAIGH, Alex Charles Bickerton Birchin Lane EC3V 9BW London 3 England	Aug 01, 2021		Director	Birchin Lane EC3V 9BW London 3 England	Spain	British	1992-2	Chartered Accountant	286146570001
HAIGH, Cherry Alison Helford Passage TR11 5LB Falmouth Penavon Cornwall England	Mar 11, 1996		Director	Helford Passage TR11 5LB Falmouth Penavon Cornwall England	England	British	1955-12	Consultant	9427640002
HAIGH, David Edward Bickerton Helford Passage TR11 5LB Falmouth Penavon Cornwall England	Mar 11, 1996		Director	Helford Passage TR11 5LB Falmouth Penavon Cornwall England	England	British	1954-10	Chartered Accountant	75262530003
HAIGH, Richard David Bickerton 5-27 Long Lane SE1 4PF London 502 Madison Apartments London England	Sep 01, 2020		Director	5-27 Long Lane SE1 4PF London 502 Madison Apartments London England	England	British	1989-2	Chartered Accountant	225655520001
HAIGH, Robert James Bickerton Helford Passage TR11 5LB Falmouth Penavon Cornwall England	Jan 31, 2022		Director	Helford Passage TR11 5LB Falmouth Penavon Cornwall England	England	British	1987-1	Strategy & Insights Director	292033910001
HAIGH, David Edward Bickerton 31 Bolton Gardens TW11 9AX Teddington Middlesex	Mar 11, 1996	Dec 31, 2000	Secretary	31 Bolton Gardens TW11 9AX Teddington Middlesex		British		Consultant	9427650001
HARRISON, Deborah Jane 8 Saint Georges Road St Margarets TW1 1QR Twickenham Middlesex	Dec 13, 2000	Feb 01, 2002	Secretary	8 Saint Georges Road St Margarets TW1 1QR Twickenham Middlesex		British		Solicitor	74472670001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 11, 1996	Mar 11, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAILEY, David John Snake Lane RG20 8BS Newbury Woodspeen Lodge Berkshire England	Oct 24, 2012	Apr 19, 2016	Director	Snake Lane RG20 8BS Newbury Woodspeen Lodge Berkshire England	United Kingdom	British	1949-1	Company Director	2914140001
BAILEY, David John Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire	Mar 31, 2000	Dec 31, 2001	Director	Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire	United Kingdom	British	1949-1	Consultant	2914140001
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Jul 01, 2000	Mar 31, 2005	Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	Chartered Accountant	102127970001
CROFT, Natalie Flat 5 30 Atney Road Putney SW15 2PS London	Aug 18, 2000	Nov 30, 2001	Director	Flat 5 30 Atney Road Putney SW15 2PS London		British	1973-9	Director	72291970002
GILBERT, Stephen James 18 Canadian Avenue SE6 3AS London	Nov 29, 2001	Mar 06, 2003	Director	18 Canadian Avenue SE6 3AS London	United Kingdom	British	1946-3	Consultant	79239980001
HAIGH, Alexander Charles Bickerton 31 Bolton Gardens Teddington TW11 9AX Middlesex	Sep 29, 2014	Jun 23, 2015	Director	31 Bolton Gardens Teddington TW11 9AX Middlesex	England	British	1992-2	Analyst	169573550001
HAIGH, David Edward Bickerton 31 Bolton Gardens TW11 9AX Teddington Middlesex	Mar 11, 1996	Dec 13, 2000	Director	31 Bolton Gardens TW11 9AX Teddington Middlesex	England	British	1954-10	Consultant	9427650001
HAIGH, Richard David Bickerton 27 Long Lane SE1 4PF London 502 Madison Apartments England	Sep 29, 2014	Jun 23, 2015	Director	27 Long Lane SE1 4PF London 502 Madison Apartments England	England	British	1987-1	Chief Financial Officer	192510410001
HAIGH, Robert James Bickerton Avonmore Road W14 8RT London 35 England	Sep 29, 2014	Aug 25, 2017	Director	Avonmore Road W14 8RT London 35 England	United Kingdom	British	1987-1	Director Of Communications	184368080001
HEBERDEN, Timothy 22 Lynwood Avenue Killara Nsw 2071 Australia	Mar 31, 2000	Mar 31, 2009	Director	22 Lynwood Avenue Killara Nsw 2071 Australia		South African	1964-1	Consultant	69395970004
HEPBURN, Barry James Graeme 8 Grenville Mews TW12 1BE Hampton Hill Middlesex	Nov 20, 2000	Mar 29, 2004	Director	8 Grenville Mews TW12 1BE Hampton Hill Middlesex		British	1969-2	Chartered Accountant	74472510001
MOORE, Andy Blomfield Road W9 2PD London 55b England	Mar 31, 2016	Aug 24, 2017	Director	Blomfield Road W9 2PD London 55b England	British	British	1959-12	Company Director	207523720001
NORTON, Jonathan 38a Albion Drive E8 4LX London	Mar 31, 2000	Feb 11, 2005	Director	38a Albion Drive E8 4LX London		British	1955-4	Consultant	69395380002
ROCHA, Michael Alberto Cedar Road TW11 9AN Teddington 11 Middlesex England	Oct 20, 2004	Oct 31, 2011	Director	Cedar Road TW11 9AN Teddington 11 Middlesex England	United Kingdom	British	1973-3	Company Director	105331040002
SCHULTZ, Don Edward 2601 Ridge Avenue Evanston Illinois 60201 Usa	Nov 20, 2000	Sep 29, 2014	Director	2601 Ridge Avenue Evanston Illinois 60201 Usa	Usa	American	1934-1	Consultant	74472540001
SYKES, Richard 31 Bolton Gardens Teddington TW11 9AX Middlesex	Apr 01, 2016	Aug 24, 2017	Director	31 Bolton Gardens Teddington TW11 9AX Middlesex	England	British	1956-2	Chairman	207625310001
TEMPORAL, Paul Milford Earnest 14 Amber Gardens 19-03 Amber Park 439960 Singapore	Jan 01, 2001	Mar 31, 2005	Director	14 Amber Gardens 19-03 Amber Park 439960 Singapore		British	1946-12	Management Consultant Author	75676540001
THOMPSON, Frazer Douglas Shaw House Angley Road TN17 2LE Cranbrook Kent	Jan 26, 2001	Feb 11, 2005	Director	Shaw House Angley Road TN17 2LE Cranbrook Kent	United Kingdom	British	1959-7	Brand Director	81297490001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 11, 1996	Mar 11, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAND FINANCE PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Edward Bickerton Haigh Helford Passage TR11 5LB Falmouth Penavon Cornwall England	Apr 06, 2016	Helford Passage TR11 5LB Falmouth Penavon Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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