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BRAND APPS LIMITED

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BRAND APPS LIMITED

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Key Data

Status

Active

Company No.

07838945

Incorporation date

08/11/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

F6 The Bloc Springfield Way, Anlaby, Hull HU10 6RJCopy
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Latest events (Record since 08/11/2011)
dot icon24/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/09/2025
Satisfaction of charge 078389450003 in full
View PDF (4 pages)
dot icon08/09/2025
Satisfaction of charge 078389450002 in full
View PDF (4 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/02/2024
Register inspection address has been changed from 37a Oxford Street Harrogate HG1 1PW England to 104 Station Parade Harrogate HG1 1HQ
View PDF (1 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon14/09/2023
Termination of appointment of Benedict Michael Hazell as a director on 2023-09-04
View PDF (1 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon26/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon26/02/2022
Register inspection address has been changed from 12 Station Parade Harrogate HG1 1UE England to 37a Oxford Street Harrogate HG1 1PW
View PDF (1 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-13 with updates
View PDF (4 pages)
dot icon14/02/2021
Change of details for Mr Damian Guy as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon14/02/2021
Cessation of Benedict Michael Hazell as a person with significant control on 2020-12-15
View PDF (1 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon22/11/2020
Register inspection address has been changed from Copthall House Station Bridge Harrogate North Yorkshire HG1 1SP England to 12 Station Parade Harrogate HG1 1UE
View PDF (1 pages)
dot icon22/11/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon09/11/2018
Appointment of Mr Benedict Michael Hazell as a director on 2018-11-01
View PDF (2 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon27/09/2018
Notification of Benedict Michael Hazell as a person with significant control on 2018-06-08
View PDF (2 pages)
dot icon27/09/2018
Change of details for Mr Damian Guy as a person with significant control on 2018-06-08
View PDF (2 pages)
dot icon27/09/2018
Withdrawal of a person with significant control statement on 2018-09-27
View PDF (2 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (5 pages)
dot icon20/09/2018
Registered office address changed from C/O Marshall & Co Faraday House Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 2018-09-20
View PDF (1 pages)
dot icon12/02/2018
Statement of capital following an allotment of shares on 2018-01-29
View PDF (4 pages)
dot icon08/02/2018
Resolutions
View PDF (18 pages)
dot icon06/02/2018
Registration of charge 078389450003, created on 2018-01-29
View PDF (52 pages)
dot icon22/12/2017
Statement of capital following an allotment of shares on 2017-12-11
View PDF (3 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon04/10/2017
Notification of Damian Guy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon25/02/2016
Satisfaction of charge 078389450001 in full
View PDF (4 pages)
dot icon25/02/2016
Registration of charge 078389450002, created on 2016-02-10
View PDF (63 pages)
dot icon28/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon27/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon30/10/2013
Registered office address changed from Unit 851 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 2013-10-30
View PDF (1 pages)
dot icon04/10/2013
Registration of charge 078389450001
View PDF (32 pages)
dot icon30/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon29/09/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/09/2013
Statement of capital following an allotment of shares on 2013-09-26
View PDF (3 pages)
dot icon28/09/2013
Statement of capital following an allotment of shares on 2013-09-25
View PDF (3 pages)
dot icon28/09/2013
Statement of capital following an allotment of shares on 2013-09-25
View PDF (3 pages)
dot icon28/09/2013
Statement of capital following an allotment of shares on 2013-09-25
View PDF (3 pages)
dot icon20/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon20/08/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon21/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2012
Director's details changed for Mr Damian Guy on 2012-11-21
View PDF (2 pages)
dot icon24/10/2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-10-24
View PDF (2 pages)
dot icon08/11/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

3
2022
change arrow icon+29.06 % *

* during past year

Cash in Bank

£979,005.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
-
-
0.00
758.59K
-
2022
3
-
-
0.00
979.01K
-
2022
3
-
-
0.00
979.01K
-

Employees

2022

Employees

3 Descended-57 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

979.01K £Ascended29.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hazell, Benedict Michael
Director
01/11/2018 - 04/09/2023
6
Guy, Damian
Director
08/11/2011 - Present
31

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRAND APPS LIMITED

BRAND APPS LIMITED is an(a) Active company incorporated on 08/11/2011 with the registered office located at F6 The Bloc Springfield Way, Anlaby, Hull HU10 6RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND APPS LIMITED?

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BRAND APPS LIMITED is currently Active. It was registered on 08/11/2011 .

Where is BRAND APPS LIMITED located?

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BRAND APPS LIMITED is registered at F6 The Bloc Springfield Way, Anlaby, Hull HU10 6RJ.

What does BRAND APPS LIMITED do?

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BRAND APPS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRAND APPS LIMITED have?

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BRAND APPS LIMITED had 3 employees in 2022.

What is the latest filing for BRAND APPS LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-13 with no updates.