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BRAND BY DESIGN LIMITED

BRAND BY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAND BY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06356796
    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 BRAND BY DESIGN LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BRAND BY DESIGN LIMITED located?

    Registered Office Address
    Rose Cottage Andrew Hill Lane
    Hedgerley
    SL2 3UL Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND BY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for BRAND BY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2014

    		23 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Rose Cottage Andrew Hill Lane Hedgerley Slough SL2 3UL on Sep 28, 2015

    		1 pagesAD01

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRAND BY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Linda Anne
    Rose Cottage
    Andrew Hill Lane
    SL2 3UL Hedgerly
    Buckinghamshire
    		Secretary
    Rose Cottage
    Andrew Hill Lane
    SL2 3UL Hedgerly
    Buckinghamshire
    		British56298150002
    MORGAN, Paul William David
    Rose Cottage Old Nursery Court
    Andrew Hill Lane
    SL2 3UL Hedgerley Green
    Bucks
    		Director
    Rose Cottage Old Nursery Court
    Andrew Hill Lane
    SL2 3UL Hedgerley Green
    Bucks
    		EnglandBritish124668710001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAND BY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William David Morgan
    Andrew Hill Lane
    Hedgerley
    SL2 3UL Slough
    Rose Cottage
    United Kingdom
    		Apr 06, 2016
    Andrew Hill Lane
    Hedgerley
    SL2 3UL Slough
    Rose Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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