BRAND ALLIANCE HOLDINGS LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
BRAND ALLIANCE HOLDINGS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
BRAND ALLIANCE HOLDINGS LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRAND ALLIANCE HOLDINGS LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRAND ALLIANCE HOLDINGS LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALLIANCE HOUSE
BASILDON
ESSEX
SS14 3HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HILLS | Mar 1974 | English | Director | 2013-10-07 | CURRENT |
| MR KIRK HANNAFORD | Jun 1967 | English | Director | 2013-10-07 | CURRENT |
| MR ADAM AARONS | Sep 1973 | English | Director | 2013-10-07 | CURRENT |
| MR SIMON HILLS | Mar 1974 | English | Director | 2007-01-05 UNTIL 2010-01-04 | RESIGNED |
| MRS HAYLEY HILLS | Aug 1979 | British | Director | 2010-01-04 UNTIL 2013-10-07 | RESIGNED |
| MRS TRACEY HANNAFORD | Feb 1970 | British | Director | 2010-01-04 UNTIL 2013-10-07 | RESIGNED |
| MR KIRK HANNAFORD | Jun 1967 | English | Director | 2007-01-05 UNTIL 2010-01-04 | RESIGNED |
| MRS SAMANTHA AARONS | Sep 1975 | British | Director | 2010-01-04 UNTIL 2013-10-07 | RESIGNED |
| MR ADAM AARONS | Sep 1973 | English | Director | 2007-01-05 UNTIL 2010-01-04 | RESIGNED |
| STEPHEN CRAWFORD | British | Secretary | 2007-01-05 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qubic Trustees Ltd | 2019-04-15 | St Anns Quay Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
| Mr Simon Hills | 2016-04-06 | 3/1974 | Basildon Essex | Ownership of shares 25 to 50 percent |
| Mr Kirk Hannaford | 2016-04-06 | 6/1967 | Basildon Essex | Ownership of shares 25 to 50 percent |
| Mr Simon Hills | 2016-04-06 | 3/1974 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kirk Hannaford | 2016-04-06 | 6/1967 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRAND_ALLIANCE_HOLDINGS_L - Accounts | 2023-09-30 | 31-12-2022 | £103,640 Cash £1,761,382 equity |
| BRAND_ALLIANCE_HOLDINGS_L - Accounts | 2022-09-22 | 31-12-2021 | £82,654 Cash £1,506,941 equity |
| BRAND_ALLIANCE_HOLDINGS_L - Accounts | 2021-10-01 | 31-12-2020 | £122,159 Cash £1,492,711 equity |
| BRAND_ALLIANCE_HOLDINGS_L - Accounts | 2020-11-04 | 31-12-2019 | £116,229 Cash £1,136,882 equity |
| BRAND_ALLIANCE_HOLDINGS_L - Accounts | 2019-06-25 | 31-12-2018 | £22,790 Cash £1,018,897 equity |
| BRAND_ALLIANCE_HOLDINGS_L - Accounts | 2018-09-29 | 31-12-2017 | £20,284 Cash £753,842 equity |
| BRAND_ALLIANCE_HOLDINGS_L - Accounts | 2017-08-05 | 31-12-2016 | £48,704 Cash |
| Abbreviated Company Accounts - BRAND ALLIANCE HOLDINGS LIMITED | 2016-09-30 | 31-12-2015 | £5,915 Cash £791,193 equity |
| Abbreviated Company Accounts - BRAND ALLIANCE HOLDINGS LIMITED | 2014-09-09 | 31-12-2013 | £69,064 Cash £676,410 equity |