BRAND AGENCY (LONDON) LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

BRAND AGENCY (LONDON) LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
BRAND AGENCY (LONDON) LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07014682. The accounts status is FULL and accounts are next due on 30/03/2024.

BRAND AGENCY (LONDON) LIMITED - RICKMANSWORTH

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

TRINITY COURT C/O MERCER & HOLE
RICKMANSWORTH
WD3 1RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B PUBLIC RELATIONS LTD (until 26/04/2011)
SLH GROUP LTD. (until 25/10/2010)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE KNIGHT May 1979 British Director 2013-01-07 CURRENT
MRS SALLY-ANNE REBECCA STEVENS Feb 1977 British Director 2009-09-11 UNTIL 2011-05-05 RESIGNED
MR LEON ANTHONY EDWARD STEVENS Feb 1972 British Director 2010-10-14 UNTIL 2011-05-05 RESIGNED
MRS SUSAN JEFFERY British Director 2009-09-11 UNTIL 2011-05-05 RESIGNED
MRS SUSAN JEFFERY British Director 2011-05-05 UNTIL 2013-01-01 RESIGNED
MR RHYS EVANS Dec 1978 British Director 2009-09-10 UNTIL 2009-09-10 RESIGNED
MISS JENNA MCGEE Secretary 2013-07-16 UNTIL 2014-09-11 RESIGNED
MRS SUSAN JEFFERY British Secretary 2009-09-11 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pbs Brand Agency Limited 2016-04-06 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEEN PARK MANAGEMENT LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
B THE COMMUNICATIONS AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDY CARR ELECTRICAL SERVICES LIMITED CHECKLEY Active DORMANT 43210 - Electrical installation
ALTEON TECHNOLOGIES LIMITED ORPINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALLEN & HOLDERNESS BUILDING SERVICES LIMITED SPILSBY Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
A CAMPBELL CONSULTANCY LIMITED WALLASEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A GRAIN OF SAND LIMITED MOUNT HAWKE Active MICRO ENTITY 70210 - Public relations and communications activities
ALEX JESSETT EQUINE DENTISTRY LTD HUNGERFORD Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
AMAC FINANCE CONSULTANTS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other sp
ACS GEAR AND ENGINEERING SERVICES LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
L H INTERNATIONAL LIMITED RICKMANSWORTH, Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
NAIL ROCK LONDON LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
BOUDOIR PR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PBS BRAND AGENCY LIMITED RICKMANSWORTH ENGLAND Active GROUP 47750 - Retail sale of cosmetic and toilet articles in specialised stores
B PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THIS IS SUMMER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEXANDER STARKEY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
8THWAVE LIMITED RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
THISSZN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BRAND_AGENCY_(LONDON)_LIM - Accounts 2023-05-19 31-03-2022 £273,832 Cash £20,700 equity
BRAND_AGENCY_(LONDON)_LIM - Accounts 2022-04-01 31-03-2021 £958,718 Cash £721,952 equity
BRAND_AGENCY_(LONDON)_LIM - Accounts 2021-03-27 31-03-2020 £106,163 Cash £1,059,778 equity
BRAND_AGENCY_(LONDON)_LIM - Accounts 2020-06-19 31-03-2019 £188,940 Cash £-694,209 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL BLACK LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NEW ZEALAND NATURAL FOODS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NNH PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPALL (HOLDINGS) LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
INNOVANT NETWORK LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
JPLD PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEWIS O'NEILL PROPERTIES LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PELLAM CAPITAL PARTNERS LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOSHI MOSHI HOLDINGS LIMITED RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HALE ENVIRONMENTS LTD RICKMANSWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 47520 - Retail sale of hardware, paints and glass in specialised stores