BRAND ADDITION LIMITED

Key Data

Status

Active

Company No.

02083209

Incorporation date

11/12/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

05/12/2025

Change of details for Project Amber Bidco Limited as a person with significant control on 2025-12-02

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

14/03/2025

Appointment of Mr Peter Edward Jones as a secretary on 2025-03-13

View PDF (2 pages)

13/03/2025

Termination of appointment of Lucy Claire Penfold as a secretary on 2025-03-13

View PDF (1 pages)

18/02/2025

Registration of charge 020832090018, created on 2025-02-07

View PDF (36 pages)

12/02/2025

Registration of charge 020832090017, created on 2025-02-07

View PDF (34 pages)

10/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

20/09/2024

Director's details changed for Mr Christopher Lee on 2021-09-01

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

16/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

21/01/2022

Notification of Project Amber Bidco Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

21/01/2022

Cessation of H.I.G Milan Uk Bidco Limited as a person with significant control on 2021-12-22

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

02/02/2021

Appointment of Mrs Lucy Claire Penfold as a secretary on 2021-01-28

View PDF (2 pages)

02/02/2021

Termination of appointment of Claire Louise Thomson as a secretary on 2021-01-28

View PDF (1 pages)

26/01/2021

Withdrawal of a person with significant control statement on 2021-01-26

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

03/01/2020

Satisfaction of charge 020832090009 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 020832090010 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 020832090014 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 020832090015 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 020832090012 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 020832090011 in full

View PDF (4 pages)

03/01/2020

Satisfaction of charge 020832090013 in full

View PDF (4 pages)

11/12/2019

Registration of charge 020832090016, created on 2019-12-06

View PDF (24 pages)

09/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

03/05/2019

Registration of charge 020832090014, created on 2019-04-25

View PDF (17 pages)

03/05/2019

Registration of charge 020832090015, created on 2019-04-25

View PDF (16 pages)

02/05/2019

Registration of charge 020832090012, created on 2019-04-25

View PDF (16 pages)

02/05/2019

Registration of charge 020832090013, created on 2019-04-25

View PDF (16 pages)

18/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

07/12/2018

Registration of charge 020832090011, created on 2018-12-04

View PDF (66 pages)

04/12/2018

Registration of charge 020832090010, created on 2018-12-04

View PDF (66 pages)

17/08/2018

Full accounts made up to 2017-12-30

View PDF (27 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/12/2017

Notification of H.I.G Milan Uk Bidco Limited as a person with significant control on 2016-12-05

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

12/05/2017

Registration of charge 020832090009, created on 2017-05-08

View PDF (26 pages)

07/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2016-01-02

View PDF (26 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

09/06/2015

Full accounts made up to 2015-01-02

View PDF (22 pages)

19/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

09/12/2014

Registration of charge 020832090008, created on 2014-12-09

View PDF (13 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

18/09/2013

Full accounts made up to 2012-12-29

View PDF (18 pages)

03/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

13/05/2013

Registration of charge 020832090007

View PDF (39 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (14 pages)

05/04/2012

Resolutions

View PDF (4 pages)

31/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

28/03/2012

Termination of appointment of Andrew Scull as a secretary

View PDF (2 pages)

28/03/2012

Termination of appointment of Gillian Davies as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Andrew Scull as a director

View PDF (2 pages)

27/03/2012

Appointment of Claire Louise Thomson as a secretary

View PDF (3 pages)

27/03/2012

Registered office address changed from 7-8 Market Place London W1W 8AG on 2012-03-27

View PDF (2 pages)

27/03/2012

Appointment of Claire Louise Thomson as a director

View PDF (3 pages)

27/03/2012

Appointment of Christopher Lee as a director

View PDF (3 pages)

07/09/2011

Full accounts made up to 2011-01-01

View PDF (19 pages)

01/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

06/10/2010

Certificate of change of name

View PDF (5 pages)

06/10/2010

Change of name notice

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-01-02

View PDF (20 pages)

27/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

13/10/2009

Full accounts made up to 2008-12-27

View PDF (20 pages)

09/06/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

11/11/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-29

View PDF (20 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

09/07/2008

Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-12-30

View PDF (20 pages)

03/07/2007

Return made up to 07/06/07; full list of members

View PDF (5 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

08/08/2005

Registered office changed on 08/08/05 from: uniot 11 park 17 moss lane whitefield manchester M45 8FJ

View PDF (1 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

11/03/2005

New director appointed

View PDF (1 pages)

11/03/2005

New secretary appointed;new director appointed

View PDF (5 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

08/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

16/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

27/04/2004

Full accounts made up to 2003-12-27

View PDF (21 pages)

27/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

03/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

16/04/2003

Full accounts made up to 2002-12-28

View PDF (21 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

03/10/2002

Certificate of reduction of share premium

View PDF (1 pages)

27/09/2002

Court order

View PDF (2 pages)

29/08/2002

Resolutions

View PDF (1 pages)

06/07/2002

Full accounts made up to 2001-12-29

View PDF (23 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

08/02/2002

Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2001

Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ

View PDF (1 pages)

15/08/2001

Full accounts made up to 2000-12-30

View PDF (24 pages)

28/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

30/01/2001

Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG

View PDF (1 pages)

08/01/2001

Ad 09/06/00--------- £ si [email protected]=23728 £ ic 50000/73728

View PDF (2 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (2 pages)

08/01/2001

£ nc 55000/73729 09/06/00

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

13/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2000

Full accounts made up to 2000-01-01

View PDF (20 pages)

02/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1999-01-02

View PDF (20 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

22/05/1998

Full accounts made up to 1997-12-27

View PDF (20 pages)

17/04/1998

New director appointed

View PDF (2 pages)

20/06/1997

Full accounts made up to 1996-12-28

View PDF (20 pages)

20/06/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-12-30

View PDF (20 pages)

11/06/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

23/10/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

01/06/1995

Return made up to 07/06/95; full list of members

View PDF (8 pages)

09/02/1995

Certificate of change of name

View PDF (3 pages)

11/01/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

25/11/1994

Resolutions

View PDF (1 pages)

31/10/1994

Full accounts made up to 1994-01-31

View PDF (16 pages)

20/10/1994

Registered office changed on 20/10/94 from: broadway house 124 broadway salford M5 2TG

View PDF (0 pages)

20/10/1994

New director appointed

View PDF (0 pages)

20/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1994

Director resigned;new director appointed

View PDF (0 pages)

05/07/1994

Return made up to 07/06/94; full list of members

View PDF (6 pages)

05/04/1994

Registered office changed on 05/04/94 from: broadway house 560 broadway salford M5 2UW

View PDF (0 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1993

Full accounts made up to 1993-01-31

View PDF (14 pages)

06/07/1993

Return made up to 07/06/93; no change of members

View PDF (5 pages)

10/07/1992

New director appointed

View PDF (0 pages)

21/06/1992

Full accounts made up to 1992-01-31

View PDF (15 pages)

18/06/1992

Return made up to 05/06/92; full list of members

View PDF (6 pages)

14/06/1991

Full accounts made up to 1991-01-31

View PDF (15 pages)

14/06/1991

Return made up to 05/06/91; no change of members

View PDF (6 pages)

25/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1990

Full accounts made up to 1990-01-31

View PDF (16 pages)

11/06/1990

Return made up to 05/06/90; full list of members

View PDF (4 pages)

13/02/1990

S-div 26/01/90

View PDF (1 pages)

13/02/1990

Resolutions

View PDF (1 pages)

13/02/1990

£ nc 1000/55000 26/01/90

View PDF (1 pages)

31/01/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/12/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

18/09/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

18/09/1989

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

27/04/1989

Wd 19/04/89 ad 15/07/88--------- premium £ si 4@1=4 £ ic 100/104

View PDF (2 pages)

27/04/1989

Resolutions

View PDF (2 pages)

27/04/1989

£ nc 104/1000

View PDF (2 pages)

27/04/1989

Resolutions

View PDF (0 pages)

27/04/1989

£ nc 100/104

View PDF (0 pages)

08/11/1988

Registered office changed on 08/11/88 from: suite 27 commerce house derby street manchester M8 8EH

View PDF (0 pages)

31/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1988

Accounts for a small company made up to 1987-12-31

View PDF (9 pages)

09/08/1988

Director resigned;new director appointed

View PDF (0 pages)

23/05/1988

Registered office changed on 23/05/88 from: 17 ralli court west riverside manchester M3 5FT

View PDF (0 pages)

23/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1988

Return made up to 01/04/88; full list of members

View PDF (4 pages)

08/02/1988

Registered office changed on 08/02/88 from: c/o betesh fox & co fifth floor sunlight house quay street manchester M3 3LD

View PDF (0 pages)

31/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

13/12/1986

Director resigned;new director appointed

View PDF (0 pages)

12/12/1986

Secretary resigned

View PDF (0 pages)

11/12/1986

Certificate of Incorporation

View PDF (1 pages)

11/12/1986

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomson, Claire Louise	Director	23/03/2012 - Present	11
Lee, Christopher	Director	23/03/2012 - Present	11
Penfold, Lucy Claire	Secretary	28/01/2021 - 13/03/2025	-
Jones, Peter Edward	Secretary	13/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BRAND ADDITION LIMITED

BRAND ADDITION LIMITED is an(a) Active company incorporated on 11/12/1986 with the registered office located at Broadway, Trafford Wharf Road, Manchester M17 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND ADDITION LIMITED?

BRAND ADDITION LIMITED is currently Active. It was registered on 11/12/1986 .

Where is BRAND ADDITION LIMITED located?

BRAND ADDITION LIMITED is registered at Broadway, Trafford Wharf Road, Manchester M17 1DD.

What does BRAND ADDITION LIMITED do?

BRAND ADDITION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAND ADDITION LIMITED?

The latest filing was on 05/12/2025: Change of details for Project Amber Bidco Limited as a person with significant control on 2025-12-02.