BRAND AGENCY (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

07014682

Incorporation date

10/09/2009

Size

Small

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2009)

15/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2026

Notice of move from Administration to Dissolution

View PDF (45 pages)

12/08/2025

Administrator's progress report

View PDF (38 pages)

26/03/2025

Notice of deemed approval of proposals

View PDF (3 pages)

14/01/2025

Appointment of an administrator

View PDF (3 pages)

14/01/2025

Registered office address changed from Trinity Court C/O Mercer & Hole Church Street Rickmansworth WD3 1RT England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-01-14

View PDF (3 pages)

04/12/2024

Registration of charge 070146820005, created on 2024-11-28

View PDF (35 pages)

03/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

21/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

18/05/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

31/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

08/12/2022

Satisfaction of charge 070146820001 in full

View PDF (1 pages)

04/11/2022

Registration of charge 070146820003, created on 2022-11-04

View PDF (37 pages)

04/07/2022

Registered office address changed from Trinity Court Church Street Rickmansworth WD3 1RT England to Trinity Court C/O Mercer & Hole Church Street Rickmansworth WD3 1RT on 2022-07-04

View PDF (1 pages)

04/07/2022

Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to Trinity Court Church Street Rickmansworth WD3 1RT on 2022-07-04

View PDF (1 pages)

06/04/2022

Amended full accounts made up to 2020-03-31

View PDF (27 pages)

31/03/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

22/12/2021

Previous accounting period shortened from 2021-04-01 to 2021-03-31

View PDF (1 pages)

21/12/2021

Previous accounting period extended from 2021-03-26 to 2021-04-01

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

06/05/2021

Satisfaction of charge 070146820002 in full

View PDF (1 pages)

26/03/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

06/12/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

18/06/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

18/03/2020

Previous accounting period shortened from 2019-03-27 to 2019-03-26

View PDF (1 pages)

18/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

30/05/2019

Director's details changed for Charlotte Knight on 2019-05-30

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

31/05/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

20/03/2018

Previous accounting period shortened from 2017-03-29 to 2017-03-28

View PDF (1 pages)

22/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

09/06/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

10/12/2015

Director's details changed for Charlotte Knight on 2015-12-01

View PDF (2 pages)

09/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2015

Director's details changed for Charlotte Knight on 2015-12-01

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

07/12/2015

Director's details changed for Charlotte Knight on 2015-08-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Jenna Mcgee as a secretary on 2014-09-11

View PDF (1 pages)

24/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

01/11/2014

Registration of charge 070146820002, created on 2014-10-29

View PDF (36 pages)

13/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/05/2014

Director's details changed for Charlotte Knight on 2013-09-01

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

02/09/2013

Registration of charge 070146820001

View PDF (27 pages)

16/07/2013

Appointment of Miss Jenna Mcgee as a secretary

View PDF (1 pages)

12/06/2013

Director's details changed for Charlotte Straughan on 2013-03-14

View PDF (2 pages)

08/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

21/03/2013

Termination of appointment of Susan Jeffery as a director

View PDF (1 pages)

21/01/2013

Appointment of Charlotte Straughan as a director

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (3 pages)

10/09/2012

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 2012-09-10

View PDF (1 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/02/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

19/07/2011

Appointment of Ms Susan Jeffery as a director

View PDF (2 pages)

13/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

04/07/2011

Termination of appointment of Susan Jeffery as a director

View PDF (2 pages)

04/07/2011

Registered office address changed from 61 Rivers House Aitmen Drive London TW8 0ES on 2011-07-04

View PDF (2 pages)

04/07/2011

Director's details changed for Sally-Anne Rebecca Shrimpton on 2010-07-03

View PDF (3 pages)

19/05/2011

Termination of appointment of Leon Edward Anthony Stevens as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Sally-Anne Stevens as a director

View PDF (2 pages)

19/05/2011

Appointment of Susan Jeffery as a director

View PDF (4 pages)

26/04/2011

Certificate of change of name

View PDF (2 pages)

26/04/2011

Change of name notice

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

25/10/2010

Certificate of change of name

View PDF (3 pages)

24/10/2010

Appointment of Leon Edward Anthony Stevens as a director

View PDF (2 pages)

24/10/2010

Director's details changed for Susan Jeffery on 2010-09-10

View PDF (2 pages)

24/10/2010

Termination of appointment of Susan Jeffery as a secretary

View PDF (1 pages)

30/09/2009

Director and secretary appointed susan jeffery

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from c/o abbots ripton accounting service grove farm office abbots ripton huntingdon cambs PE28 2PE england

View PDF (1 pages)

30/09/2009

Director appointed sally anne shrimpton

View PDF (2 pages)

10/09/2009

Appointment terminated director rhys evans

View PDF (1 pages)

10/09/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

12 *

* during past year

Number of employees

2022

-71.44 % *

* during past year

Cash in Bank

£273,832.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

17/09/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

29/03/2024

Next due on

29/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
3.18M
-
0.00
958.72K
-

2022
44
2.62M
-
7.58M
273.83K
-

2022
44
2.62M
-
7.58M
273.83K
-

Employees

2022

Employees

44 38 % *

Net Assets(GBP)

2.62M £-17.51 % *

Total Assets(GBP)

Turnover(GBP)

7.58M £- *

Cash in Bank(GBP)

273.83K £-71.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Sally-Anne Rebecca	Director	11/09/2009 - 05/05/2011	13
Evans, Rhys	Director	10/09/2009 - 10/09/2009	705
Knight, Charlotte	Director	07/01/2013 - Present	4
Jeffery, Susan	Secretary	11/09/2009 - 15/10/2010	-
Mcgee, Jenna	Secretary	16/07/2013 - 11/09/2014	-

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About BRAND AGENCY (LONDON) LIMITED

BRAND AGENCY (LONDON) LIMITED is an(a) Dissolved company incorporated on 10/09/2009 with the registered office located at C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND AGENCY (LONDON) LIMITED?

BRAND AGENCY (LONDON) LIMITED is currently Dissolved. It was registered on 10/09/2009 and dissolved on 15/04/2026.

Where is BRAND AGENCY (LONDON) LIMITED located?

BRAND AGENCY (LONDON) LIMITED is registered at C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BRAND AGENCY (LONDON) LIMITED do?

BRAND AGENCY (LONDON) LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does BRAND AGENCY (LONDON) LIMITED have?

BRAND AGENCY (LONDON) LIMITED had 44 employees in 2022.

What is the latest filing for BRAND AGENCY (LONDON) LIMITED?

The latest filing was on 15/04/2026: Final Gazette dissolved following liquidation.