BRAND CONSORTIA LTD

Key Data

Status

Active

Company No.

07124246

Incorporation date

13/01/2010

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 13/01/2010)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

21/01/2026

Change of details for Mr Alan Tupman as a person with significant control on 2026-01-13

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

01/05/2025

Director's details changed for Mr Bradley Alan William Tupman on 2025-04-25

View PDF (2 pages)

01/05/2025

Change of details for Mr Bradley Alan William Tupman as a person with significant control on 2025-04-25

View PDF (2 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

30/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (15 pages)

18/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

17/01/2022

Director's details changed for Mr Matthew James Mason on 2022-01-13

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

22/06/2021

Appointment of Mr Van Yen Ho as a director on 2021-06-07

View PDF (2 pages)

23/03/2021

Satisfaction of charge 071242460004 in full

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

30/09/2020

Previous accounting period shortened from 2020-09-30 to 2020-07-31

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

30/09/2020

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

03/09/2020

Satisfaction of charge 071242460003 in full

View PDF (1 pages)

19/08/2020

Registered office address changed from Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT to 49 Station Road Polegate East Sussex BN26 6EA on 2020-08-19

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

28/11/2019

Registration of charge 071242460005, created on 2019-11-28

View PDF (13 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

29/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

24/10/2017

Registration of charge 071242460004, created on 2017-10-24

View PDF (20 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (20 pages)

28/06/2017

Registration of charge 071242460003, created on 2017-06-16

View PDF (13 pages)

27/06/2017

Satisfaction of charge 071242460002 in full

View PDF (1 pages)

08/02/2017

Satisfaction of charge 1 in full

View PDF (7 pages)

20/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

20/01/2017

Director's details changed for Mr Bradley Alan William Tupman on 2017-01-13

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/03/2016

Amended total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

18/02/2016

Appointment of Matthew James Mason as a director on 2016-02-01

View PDF (3 pages)

27/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

20/02/2015

Director's details changed for Mr Bradley Alan William Tupman on 2015-02-20

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

05/02/2015

Registration of charge 071242460002, created on 2015-02-05

View PDF (26 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (3 pages)

05/12/2014

Registered office address changed from C/O Jackson Brierley Harthan 43 High Street Uppermill Oldham Lancashire OL3 6HS to Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT on 2014-12-05

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/05/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

21/03/2013

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

29/01/2013

Termination of appointment of Alan Tupman as a director

View PDF (1 pages)

07/01/2013

Appointment of Mr Alan Tupman as a director

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

29/05/2012

Termination of appointment of a director

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

23/03/2012

Termination of appointment of Chantelle Tupman as a director

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

22/09/2011

Previous accounting period shortened from 2011-01-31 to 2010-09-30

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

26/08/2010

Appointment of Mr Bradley Alan William Tupman as a director

View PDF (2 pages)

25/08/2010

Appointment of Ms Chantelle Marie Tupman as a director

View PDF (2 pages)

25/08/2010

Termination of appointment of Alan Tupman as a director

View PDF (1 pages)

28/06/2010

Registered office address changed from Unit B Castle Park Ind Est Bower Street Oldham Lancashire OL13LN United Kingdom on 2010-06-28

View PDF (1 pages)

15/06/2010

Director's details changed for Mr Tupman Alan on 2010-01-13

View PDF (2 pages)

14/06/2010

Appointment of Mr Tupman Alan as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Alan Tupman as a director

View PDF (1 pages)

13/01/2010

Incorporation

View PDF (23 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

31/07/2024

Next confirmation date

13/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
32
358.95K
-
0.00
227.90K
-

2022
35
788.73K
-
0.00
364.26K
-

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
Tupman, Bradley Alan William	Director	03/05/2010 - Present	3
Mason, Matthew James	Director	01/02/2016 - Present	2
Ho, Van Yen	Director	07/06/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BRAND CONSORTIA LTD

BRAND CONSORTIA LTD is an(a) Active company incorporated on 13/01/2010 with the registered office located at 49 Station Road, Polegate, East Sussex BN26 6EA. 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 CONSORTIA LTD?

BRAND CONSORTIA LTD is currently Active. It was registered on 13/01/2010 .

Where is BRAND CONSORTIA LTD located?

BRAND CONSORTIA LTD is registered at 49 Station Road, Polegate, East Sussex BN26 6EA.

What does BRAND CONSORTIA LTD do?

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

What is the latest filing for BRAND CONSORTIA LTD?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.