BRAND ALLIANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06042495

Incorporation date

05/01/2007

Size

Total Exemption 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 05/01/2007)

06/03/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

23/02/2026

Director's details changed for Mr Simon Hills on 2026-01-04

View PDF (2 pages)

23/02/2026

Director's details changed for Mr Kirk Hannaford on 2026-01-04

View PDF (2 pages)

23/02/2026

Change of details for Mr Simon Hills as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2026

Change of details for Mr Kirk Hannaford as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2026

Change of details for Mr Simon Hills as a person with significant control on 2026-01-04

View PDF (2 pages)

23/02/2026

Change of details for Qubic Trustees Ltd as a person with significant control on 2019-04-15

View PDF (2 pages)

12/02/2026

Resolutions

View PDF (1 pages)

12/02/2026

Memorandum and Articles of Association

View PDF (18 pages)

11/02/2026

Change of share class name or designation

View PDF (2 pages)

07/02/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (3 pages)

31/01/2026

Change of details for Mr Simon Hills as a person with significant control on 2026-01-30

View PDF (2 pages)

31/01/2026

Change of details for Mr Kirk Hannaford as a person with significant control on 2026-01-30

View PDF (2 pages)

31/01/2026

Director's details changed for Mr Kirk Hannaford on 2026-01-30

View PDF (2 pages)

31/01/2026

Director's details changed for Mr Simon Hills on 2026-01-30

View PDF (2 pages)

30/01/2026

Cessation of Kirk Hannaford as a person with significant control on 2016-04-06

View PDF (1 pages)

30/01/2026

Cessation of Simon Hills as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Purchase of own shares.

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/12/2024

Cancellation of shares. Statement of capital on 2024-10-30

View PDF (6 pages)

11/11/2024

Termination of appointment of Adam Aarons as a director on 2024-10-30

View PDF (1 pages)

09/05/2024

Change of details for Qubic Trustees Ltd as a person with significant control on 2024-04-17

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

01/02/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

20/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (5 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

05/05/2020

Change of share class name or designation

View PDF (2 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (22 pages)

27/04/2020

Resolutions

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

07/06/2019

Notification of Qubic Trustees Ltd as a person with significant control on 2019-04-15

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/05/2018

Registration of charge 060424950003, created on 2018-04-27

View PDF (31 pages)

02/05/2018

Registration of charge 060424950002, created on 2018-04-27

View PDF (54 pages)

09/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

09/01/2018

Notification of Kirk Hannaford as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Notification of Simon Hills as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

17/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

27/01/2016

Director's details changed for Mr Kirk Hannaford on 2016-01-05

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Simon Hills on 2016-01-05

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

09/10/2013

Appointment of Mr Adam Aarons as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Kirk Hannaford as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Simon Hills as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Tracey Hannaford as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Hayley Hills as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Samantha Aarons as a director

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/07/2011

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 2011-07-27

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

04/01/2010

Termination of appointment of Kirk Hannaford as a director

View PDF (1 pages)

04/01/2010

Termination of appointment of Simon Hills as a director

View PDF (1 pages)

04/01/2010

Termination of appointment of Adam Aarons as a director

View PDF (1 pages)

04/01/2010

Appointment of Mrs Samantha Aarons as a director

View PDF (2 pages)

04/01/2010

Appointment of Mrs Tracey Hannaford as a director

View PDF (2 pages)

04/01/2010

Appointment of Mrs Hayley Hills as a director

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

30/03/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

30/03/2009

Appointment terminated secretary stephen crawford

View PDF (1 pages)

05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

29/10/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

28/02/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

17/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

17/04/2007

Ad 04/04/07--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

05/01/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
1.51M
-
0.00
82.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hannaford, Kirk	Director	07/10/2013 - Present	9
Hannaford, Kirk	Director	05/01/2007 - 04/01/2010	9
Hills, Simon	Director	07/10/2013 - Present	15
Hills, Simon	Director	05/01/2007 - 04/01/2010	15
Hannaford, Tracey	Director	04/01/2010 - 07/10/2013	2

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BRAND ALLIANCE HOLDINGS LIMITED

BRAND ALLIANCE HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2007 with the registered office located at Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex SS14 3HW. There are currently 2 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 ALLIANCE HOLDINGS LIMITED?

BRAND ALLIANCE HOLDINGS LIMITED is currently Active. It was registered on 05/01/2007 .

Where is BRAND ALLIANCE HOLDINGS LIMITED located?

BRAND ALLIANCE HOLDINGS LIMITED is registered at Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex SS14 3HW.

What does BRAND ALLIANCE HOLDINGS LIMITED do?

BRAND ALLIANCE HOLDINGS 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 ALLIANCE HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-05 with updates.