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BRAND BASIS CONSULTANCY LIMITED

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BRAND BASIS CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

06264626

Incorporation date

31/05/2007

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQCopy
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Latest events (Record since 31/05/2007)
dot icon17/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon26/06/2024
Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2024-06-26
View PDF (1 pages)
dot icon26/06/2024
Director's details changed for Ms Nina Louise Mynk on 2024-06-26
View PDF (2 pages)
dot icon26/06/2024
Change of details for Ms Nina Louise Mynk as a person with significant control on 2024-06-26
View PDF (2 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon23/02/2024
Micro company accounts made up to 2023-05-31
View PDF (6 pages)
dot icon08/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon24/02/2023
Micro company accounts made up to 2022-05-31
View PDF (6 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon07/02/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon15/02/2021
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon06/07/2020
Director's details changed for Ms Nina Louise Mynk on 2020-07-03
View PDF (2 pages)
dot icon03/07/2020
Registered office address changed from 35 Feltham Avenue East Molesey Surrey KT8 9BJ to International House 64 Nile Street London N1 7SR on 2020-07-03
View PDF (1 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon26/02/2020
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon09/01/2018
Resolutions
View PDF (3 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon29/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon07/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon09/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon06/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon06/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon22/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2011
Director's details changed for Ms Nina Mynk on 2011-06-21
View PDF (2 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon06/11/2010
Registered office address changed from 17 Hampton Court Crescent East Molesey Surrey KT8 9BA on 2010-11-06
View PDF (1 pages)
dot icon08/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Director's details changed for Nina Mynk on 2010-05-31
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon08/06/2009
Return made up to 31/05/09; full list of members
View PDF (3 pages)
dot icon07/06/2009
Director's change of particulars / nina mynk / 31/05/2009
View PDF (1 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon12/06/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon31/05/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00K
-
0.00
-
-
2022
0
9.96K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Ms Nina Louise Mynk
Director
31/05/2007 - Present
-
Perrin, Alan Frederick
Secretary
31/05/2007 - Present
-

Persons with Significant Control

1
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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 BASIS CONSULTANCY LIMITED

BRAND BASIS CONSULTANCY LIMITED is an(a) Active company incorporated on 31/05/2007 with the registered office located at First Floor Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQ. 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 BASIS CONSULTANCY LIMITED?

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BRAND BASIS CONSULTANCY LIMITED is currently Active. It was registered on 31/05/2007 .

Where is BRAND BASIS CONSULTANCY LIMITED located?

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BRAND BASIS CONSULTANCY LIMITED is registered at First Floor Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QQ.

What does BRAND BASIS CONSULTANCY LIMITED do?

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BRAND BASIS CONSULTANCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BRAND BASIS CONSULTANCY LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-05-31.