co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRANDFIT GROUP HOLDING LIMITED

BRANDFIT GROUP HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRANDFIT GROUP HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05006989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDFIT GROUP HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRANDFIT GROUP HOLDING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDFIT GROUP HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDFIT LIMITEDDec 05, 2016Dec 05, 2016
    VIRTUAL:NIGHTS:MEDIA LIMITEDJan 06, 2004Jan 06, 2004

    What are the latest accounts for BRANDFIT GROUP HOLDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRANDFIT GROUP HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BRANDFIT GROUP HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Director's details changed for Mr. Kai Broekelmeier on Mar 01, 2024

    		2 pagesCH01

    Change of details for Mr Marcus Lerche as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr. Marcus Lerche on Mar 01, 2024

    		2 pagesCH01

    Cessation of Kai Broekelmeier as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Notification of Heiko Kottkamp-Ramann as a person with significant control on Jan 31, 2022

    		2 pagesPSC01

    Notification of Andreas Wisser as a person with significant control on Jan 31, 2022

    		2 pagesPSC01

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2021

    		RES15

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Withdrawal of a person with significant control statement on Apr 01, 2020

    		2 pagesPSC09

    Confirmation statement made on Feb 03, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Amended accounts made up to Dec 31, 2016

    		8 pagesAAMD

    Confirmation statement made on Feb 03, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Sep 13, 2017

    		2 pagesPSC09
    View All Filings

    Who are the officers of BRANDFIT GROUP HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    BROEKELMEIER, Kai, Mr.
    45134 Essen
    Schnabelstr. 1
    Germany
    		Director
    45134 Essen
    Schnabelstr. 1
    Germany
    		GermanyGerman94852830005
    LERCHE, Marcus, Mr.
    45134 Essen
    Schnabelstr. 1
    Germany
    		Director
    45134 Essen
    Schnabelstr. 1
    Germany
    		GermanyGerman94852840008
    SCHWERMER, Jakob
    Angerstr. 16
    45134 Essen
    Germany
    		Secretary
    Angerstr. 16
    45134 Essen
    Germany
    		British94852850001
    KUCZEK, David
    Paul-Heyse-Strabe 34
    Munich
    80336
    Germany
    		Director
    Paul-Heyse-Strabe 34
    Munich
    80336
    Germany
    		GermanInvestment Manager133807570001
    LANGUSCH, Lars, Dr
    Lerchenweg 8
    Oberschleibheim
    85764
    Germany
    		Director
    Lerchenweg 8
    Oberschleibheim
    85764
    Germany
    		GermanInvestment Manager121403990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDFIT GROUP HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Wisser
    83727schliersee
    Breitensteinstr. 14
    Germany
    		Jan 31, 2022
    83727schliersee
    Breitensteinstr. 14
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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 Heiko Kottkamp-Ramann
    80801muenchen
    Kaiserstrasse 14b
    Germany
    		Jan 31, 2022
    80801muenchen
    Kaiserstrasse 14b
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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 Kai Broekelmeier
    45128 Essen
    Kronprinzenstrasse 5-7
    Germany
    		Jul 31, 2017
    45128 Essen
    Kronprinzenstrasse 5-7
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marcus Lerche
    45134 Essen
    Schnabelstr. 1
    Germany
    		Jul 31, 2017
    45134 Essen
    Schnabelstr. 1
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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

    What are the latest statements on persons with significant control for BRANDFIT GROUP HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017Feb 03, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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