BRAND EQUITY LIMITED

Overview

Company Name	BRAND EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03181134
Jurisdiction	England/Wales
Date of Creation	Apr 01, 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 EQUITY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BRAND EQUITY LIMITED located?

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

What are the latest accounts for BRAND EQUITY LIMITED?

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

What is the status of the latest confirmation statement for BRAND EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for BRAND EQUITY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 13, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jan 15, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Change of details for Mrs Cherry Alison Haigh as a person with significant control on Mar 22, 2021	2 pages	PSC04

Mar 22, 2021	Change of details for Mr David Edward Bickerton Haigh as a person with significant control on Mar 22, 2021	2 pages	PSC04

Mar 22, 2021	Change of details for Mrs Cherry Alison Haigh as a person with significant control on Mar 22, 2021	2 pages	PSC04

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

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

Mar 22, 2021	Secretary's details changed for Mr David Edward Bickerton Haigh on Mar 22, 2021	1 pages	CH03

Mar 22, 2021	Director's details changed for Mrs Cherry Alison Haigh on Mar 22, 2021	2 pages	CH01

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

May 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 02, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 01, 2017 with updates	6 pages	CS01

Jan 27, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of BRAND EQUITY LIMITED?

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	Apr 03, 1996		Secretary	Helford Passage TR11 5LB Falmouth Penavon Cornwall England		British		Consultant	9427650001
HAIGH, Cherry Alison Helford Passage TR11 5LB Falmouth Penavon England	Apr 03, 1996		Director	Helford Passage TR11 5LB Falmouth Penavon England	England	British	1955-12	Consultant	9427640002
HAIGH, David Edward Bickerton Helford Passage TR11 5LB Falmouth Penavon Cornwall England	Apr 03, 1996		Director	Helford Passage TR11 5LB Falmouth Penavon Cornwall England	England	British	1954-10	Chartered Accountant	75262530003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 01, 1996	Apr 01, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 01, 1996	Apr 01, 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 EQUITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cherry Alison 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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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