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BRAND DIVISION LIMITED

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BRAND DIVISION LIMITED

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Key Data

Status

Active

Company No.

06519800

Incorporation date

01/03/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell PL26 8WECopy
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Latest events (Record since 01/03/2008)
dot icon29/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon10/04/2026
Satisfaction of charge 065198000003 in full
View PDF (1 pages)
dot icon10/04/2026
Satisfaction of charge 065198000004 in full
View PDF (1 pages)
dot icon10/04/2026
Satisfaction of charge 065198000005 in full
View PDF (1 pages)
dot icon10/04/2026
Satisfaction of charge 065198000002 in full
View PDF (1 pages)
dot icon01/04/2026
Registration of charge 065198000008, created on 2026-04-01
View PDF (12 pages)
dot icon01/04/2026
Registration of charge 065198000009, created on 2026-04-01
View PDF (12 pages)
dot icon01/04/2026
Registration of charge 065198000011, created on 2026-04-01
View PDF (12 pages)
dot icon01/04/2026
Registration of charge 065198000010, created on 2026-04-01
View PDF (12 pages)
dot icon05/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon30/06/2025
Registration of charge 065198000007, created on 2025-06-30
View PDF (4 pages)
dot icon09/04/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon10/04/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon22/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon13/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (17 pages)
dot icon09/06/2022
Registration of charge 065198000006, created on 2022-06-07
View PDF (26 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (13 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (4 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (15 pages)
dot icon30/03/2021
Registration of charge 065198000003, created on 2021-03-26
View PDF (16 pages)
dot icon30/03/2021
Registration of charge 065198000004, created on 2021-03-26
View PDF (16 pages)
dot icon30/03/2021
Registration of charge 065198000002, created on 2021-03-26
View PDF (16 pages)
dot icon30/03/2021
Registration of charge 065198000005, created on 2021-03-26
View PDF (16 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (5 pages)
dot icon23/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (3 pages)
dot icon16/01/2020
Registered office address changed from Trevithick Brunel Business Park St Austell Cornwall PL25 4TJ to C/O Fluid Branding - Unit 31, Esam Carluddon Technology Park Carluddon St. Austell PL26 8WE on 2020-01-16
View PDF (1 pages)
dot icon02/01/2020
Registration of charge 065198000001, created on 2019-12-23
View PDF (15 pages)
dot icon20/06/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon20/06/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon19/06/2019
Secretary's details changed for Mr Miles Alan Lovegrove on 2019-06-19
View PDF (1 pages)
dot icon19/06/2019
Director's details changed for Mr Miles Alan Lovegrove on 2019-06-19
View PDF (2 pages)
dot icon19/06/2019
Director's details changed for Mr Matthew John Franks on 2019-06-19
View PDF (2 pages)
dot icon26/04/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (4 pages)
dot icon19/02/2019
Resolutions
View PDF (3 pages)
dot icon12/02/2019
Notification of Brand Division Holdings Limited as a person with significant control on 2019-02-01
View PDF (4 pages)
dot icon12/02/2019
Cessation of Matthew John Franks as a person with significant control on 2019-02-01
View PDF (3 pages)
dot icon12/02/2019
Cessation of Miles Alan Lovegrove as a person with significant control on 2019-02-01
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon24/01/2018
Secretary's details changed for Mr Miles Alan Lovegrove on 2018-01-24
View PDF (1 pages)
dot icon24/01/2018
Change of details for Mr Miles Alan Lovegrove as a person with significant control on 2018-01-24
View PDF (2 pages)
dot icon24/01/2018
Director's details changed for Mr Miles Alan Lovegrove on 2018-01-24
View PDF (2 pages)
dot icon24/01/2018
Change of details for Mr Matthew John Franks as a person with significant control on 2018-01-24
View PDF (2 pages)
dot icon24/01/2018
Director's details changed for Mr Matthew John Franks on 2018-01-24
View PDF (2 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon06/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon05/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon13/08/2013
Termination of appointment of Sophie Howes as a director
View PDF (1 pages)
dot icon13/08/2013
Termination of appointment of Emma Beeson as a director
View PDF (1 pages)
dot icon12/08/2013
Statement of capital on 2013-08-12
View PDF (4 pages)
dot icon08/08/2013
Resolutions
View PDF (2 pages)
dot icon06/08/2013
Statement by directors
View PDF (1 pages)
dot icon06/08/2013
Resolutions
View PDF (2 pages)
dot icon06/08/2013
Solvency statement dated 29/07/13
View PDF (1 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon04/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2013
Secretary's details changed for Mr Miles Alan Lovegrove on 2013-02-01
View PDF (2 pages)
dot icon04/03/2013
Director's details changed for Mr Miles Alan Lovegrove on 2013-02-01
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon26/10/2010
Appointment of Mrs Sophie Elizabeth Howes as a director
View PDF (2 pages)
dot icon25/10/2010
Appointment of Miss Emma Louise Beeson as a director
View PDF (2 pages)
dot icon22/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon22/07/2010
Statement of capital following an allotment of shares on 2010-05-28
View PDF (4 pages)
dot icon11/05/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Director's details changed for Mr Miles Alan Lovegrove on 2010-02-28
View PDF (2 pages)
dot icon09/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/04/2010
Termination of appointment of Amy Lovegrove as a director
View PDF (1 pages)
dot icon08/04/2010
Termination of appointment of Sarah Franks as a director
View PDF (1 pages)
dot icon08/04/2010
Director's details changed for Mr Matthew John Franks on 2010-02-28
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon08/10/2009
Registered office address changed from C/O Winter Rule Victoria Parade Buildings East Street Newquay Cornwall TR7 1BG on 2009-10-08
View PDF (2 pages)
dot icon25/03/2009
Return made up to 01/03/09; full list of members
View PDF (4 pages)
dot icon24/03/2009
Director's change of particulars / sarah franks / 01/02/2009
View PDF (1 pages)
dot icon24/03/2009
Director's change of particulars / matthew franks / 01/02/2009
View PDF (1 pages)
dot icon04/07/2008
Director appointed sarah franks
View PDF (2 pages)
dot icon04/07/2008
Accounting reference date extended from 31/03/2009 to 31/07/2009
View PDF (1 pages)
dot icon04/07/2008
Director appointed amy lovegrove
View PDF (2 pages)
dot icon12/05/2008
Ad 22/04/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon12/05/2008
Nc inc already adjusted 22/04/08
View PDF (2 pages)
dot icon12/05/2008
Resolutions
View PDF (1 pages)
dot icon01/03/2008
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

2
2023
change arrow icon-92.35 % *

* during past year

Cash in Bank

£686.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext 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
116.28K
-
0.00
8.97K
-
2023
2
894.90K
-
0.00
686.00
-
2023
2
894.90K
-
0.00
686.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

894.90K £Ascended669.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

686.00 £Descended-92.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matthew John Franks
Director
01/03/2008 - Present
29
Lovegrove, Miles Alan
Director
01/03/2008 - Present
25
Beeson, Emma Louise
Director
28/05/2010 - 29/07/2013
10
Howes, Sophie Elizabeth
Director
28/05/2010 - 29/07/2013
11
Lovegrove, Miles Alan
Secretary
01/03/2008 - Present
3

Persons with Significant Control

3
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 DIVISION LIMITED

BRAND DIVISION LIMITED is an(a) Active company incorporated on 01/03/2008 with the registered office located at C/O Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell 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 LIMITED?

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BRAND DIVISION LIMITED is currently Active. It was registered on 01/03/2008 .

Where is BRAND DIVISION LIMITED located?

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BRAND DIVISION LIMITED is registered at C/O Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell PL26 8WE.

What does BRAND DIVISION LIMITED do?

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BRAND DIVISION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRAND DIVISION LIMITED have?

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BRAND DIVISION LIMITED had 2 employees in 2023.

What is the latest filing for BRAND DIVISION LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.