BRAND DIVISION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11739908

Incorporation date

24/12/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2018)

13/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (6 pages)

06/03/2024

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

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

13/03/2023

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

View PDF (9 pages)

15/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

28/04/2022

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

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

13/12/2021

Change of details for Mr Miles Alan Lovegrove as a person with significant control on 2021-01-16

View PDF (2 pages)

13/12/2021

Change of details for Mr Matthew John Franks as a person with significant control on 2021-01-16

View PDF (2 pages)

13/12/2021

Secretary's details changed for Miss Miranda Hope on 2020-01-16

View PDF (1 pages)

13/12/2021

Director's details changed for Mr Matthew John Franks on 2021-01-16

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Miles Alan Lovegrove on 2021-01-16

View PDF (2 pages)

13/12/2021

Registered office address changed from Eco Incentives Limited Esam Carluddon Technology Park St. Austell Cornwall PL26 8WE United Kingdom to Esam Carluddon Technology Park Carluddon St. Austell Cornwall PL26 8WE on 2021-12-13

View PDF (1 pages)

29/11/2021

Secretary's details changed for Miss Miranda Hope on 2020-01-16

View PDF (1 pages)

29/11/2021

Registered office address changed from Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ United Kingdom to Eco Incentives Limited Esam Carluddon Technology Park St. Austell Cornwall PL26 8WE on 2021-11-29

View PDF (1 pages)

22/11/2021

Director's details changed for Mr Miles Alan Lovegrove on 2020-01-16

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Matthew John Franks on 2020-01-16

View PDF (2 pages)

22/11/2021

Registered office address changed from C/O Fluid Branding Limited, Esam,Unit 31 Carluddon Technology Park Carluddon St. Austell PL26 8WE England to Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 2021-11-22

View PDF (1 pages)

19/04/2021

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

View PDF (9 pages)

30/03/2021

Registration of charge 117399080001, created on 2021-03-26

View PDF (18 pages)

18/02/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

28/01/2020

Registered office address changed from Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ United Kingdom to C/O Fluid Branding Limited, Esam,Unit 31 Carluddon Technology Park Carluddon St. Austell PL26 8WE on 2020-01-28

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

19/06/2019

Current accounting period shortened from 2019-12-31 to 2019-07-31

View PDF (1 pages)

19/06/2019

Change of details for Mr Miles Alan Lovegrove as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Change of details for Mr Matthew John Franks as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Miles Alan Lovegrove on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Matthew John Franks on 2019-06-19

View PDF (2 pages)

26/02/2019

Statement of capital on 2019-02-26

View PDF (5 pages)

18/02/2019

Resolutions

View PDF (16 pages)

15/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (8 pages)

15/02/2019

Statement by Directors

View PDF (1 pages)

15/02/2019

Solvency Statement dated 01/02/19

View PDF (1 pages)

15/02/2019

Resolutions

View PDF (2 pages)

15/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2019

Change of share class name or designation

View PDF (2 pages)

14/02/2019

Appointment of Miss Miranda Hope as a secretary on 2019-02-01

View PDF (3 pages)

24/12/2018

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.29 % *

* during past year

Cash in Bank

£27.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/11/2026

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)

2022
2
4.50K
-
0.00
68.00
-

2023
2
4.26K
-
0.00
27.00
-

2023
2
4.26K
-
0.00
27.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.26K £-5.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.00 £-60.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew John Franks	Director	24/12/2018 - Present	29
Lovegrove, Miles Alan	Director	24/12/2018 - Present	25
Hope, Miranda	Secretary	01/02/2019 - Present	-

Persons with Significant Control

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

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Description

About BRAND DIVISION HOLDINGS LIMITED

BRAND DIVISION HOLDINGS LIMITED is an(a) Active company incorporated on 24/12/2018 with the registered office located at Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall PL26 8WE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND DIVISION HOLDINGS LIMITED?

BRAND DIVISION HOLDINGS LIMITED is currently Active. It was registered on 24/12/2018 .

Where is BRAND DIVISION HOLDINGS LIMITED located?

BRAND DIVISION HOLDINGS LIMITED is registered at Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall PL26 8WE.

What does BRAND DIVISION HOLDINGS LIMITED do?

BRAND DIVISION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRAND DIVISION HOLDINGS LIMITED have?

BRAND DIVISION HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BRAND DIVISION HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-11-29 with no updates.