BRANDMASTERS LIMITED

Overview

Company Name	BRANDMASTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04091669
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANDMASTERS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRANDMASTERS LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRANDMASTERS LIMITED?

Previous Company Names
Company Name	From	Until
MEADOWCROFT CLEMENTS LIMITED	Oct 17, 2000	Oct 17, 2000

What are the latest accounts for BRANDMASTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRANDMASTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for BRANDMASTERS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Change of details for Mr Philip Meadowcroft as a person with significant control on Oct 31, 2025	2 pages	PSC04

Oct 31, 2025	Change of details for Mr Mark James Meadowcroft as a person with significant control on Oct 31, 2025	2 pages	PSC04

Oct 31, 2025	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 31, 2025	1 pages	AD01

Oct 28, 2025	Confirmation statement made on Oct 11, 2025 with updates	4 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 11, 2024 with updates	4 pages	CS01

Mar 04, 2024	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Oct 17, 2023	Confirmation statement made on Oct 11, 2023 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 11, 2022 with updates	4 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 11, 2021 with updates	4 pages	CS01

Oct 14, 2020	Confirmation statement made on Oct 11, 2020 with updates	4 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Dec 19, 2016	Confirmation statement made on Oct 11, 2016 with updates	6 pages	CS01

Sep 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Feb 15, 2016	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on Feb 15, 2016	1 pages	AD01

Nov 15, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

View All Filings

Who are the officers of BRANDMASTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADOWCROFT, Elizabeth Margaret Travellers Rest Spring Copse OX1 5BJ Oxford Oxfordshire	Aug 03, 2005		Director	Travellers Rest Spring Copse OX1 5BJ Oxford Oxfordshire	England	British	1975-2	107946530001
MEADOWCROFT, Mark James Travellers Rest Spring Copse OX1 5BJ Oxford	Oct 17, 2000		Director	Travellers Rest Spring Copse OX1 5BJ Oxford	England	British	1970-7	73676790004
MEADOWCROFT, Mary Jill Watermans Way Wargrave RG10 8HR Reading 9 Berkshire	Oct 17, 2000		Director	Watermans Way Wargrave RG10 8HR Reading 9 Berkshire	United Kingdom	British	1943-3	74232590004
MEADOWCROFT, Philip Watermans Way Wargrave RG10 8HR Reading 9 Berkshire	Oct 17, 2000		Director	Watermans Way Wargrave RG10 8HR Reading 9 Berkshire	England	British	1944-6	73474390003
CLEMENTS, Simon 2 Somerset Close RG17 0NS Hungerford Berkshire	Oct 17, 2000	May 25, 2001	Secretary	2 Somerset Close RG17 0NS Hungerford Berkshire		British		73676770002
MEADOWCROFT, Mary Jill Watermans Way Wargrave RG10 8HR Reading 9 Berkshire	May 25, 2001	Jan 01, 2014	Secretary	Watermans Way Wargrave RG10 8HR Reading 9 Berkshire		British		74232590004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 17, 2000	Oct 20, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
CLEMENTS, Simon 2 Somerset Close RG17 0NS Hungerford Berkshire	Oct 17, 2000	May 25, 2001	Director	2 Somerset Close RG17 0NS Hungerford Berkshire	United Kingdom	British	1964-7	73676770002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 17, 2000	Oct 20, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDMASTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Meadowcroft Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Apr 06, 2016	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	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.
Mr Mark James Meadowcroft Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Apr 06, 2016	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	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.

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.
license: CC0