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BRAND FAITH LIMITED

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BRAND FAITH LIMITED

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Key Data

Status

Liquidation

Company No.

05542477

Incorporation date

22/08/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 22/08/2005)
dot icon30/09/2025
Liquidators' statement of receipts and payments to 2025-07-26
View PDF (19 pages)
dot icon26/09/2024
Liquidators' statement of receipts and payments to 2024-07-26
View PDF (17 pages)
dot icon16/09/2023
Liquidators' statement of receipts and payments to 2023-07-26
View PDF (16 pages)
dot icon08/09/2022
Liquidators' statement of receipts and payments to 2022-07-26
View PDF (15 pages)
dot icon03/09/2021
Liquidators' statement of receipts and payments to 2020-07-26
View PDF (16 pages)
dot icon20/08/2021
Liquidators' statement of receipts and payments to 2021-07-26
View PDF (16 pages)
dot icon26/09/2019
Liquidators' statement of receipts and payments to 2019-07-26
View PDF (22 pages)
dot icon20/06/2019
Resignation of a liquidator
View PDF (3 pages)
dot icon11/06/2019
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-11
View PDF (2 pages)
dot icon21/09/2018
Liquidators' statement of receipts and payments to 2018-07-26
View PDF (21 pages)
dot icon03/10/2017
Liquidators' statement of receipts and payments to 2017-07-26
View PDF (19 pages)
dot icon17/10/2016
Liquidators' statement of receipts and payments to 2016-07-26
View PDF (16 pages)
dot icon28/10/2015
Liquidators' statement of receipts and payments to 2015-07-26
View PDF (14 pages)
dot icon06/10/2014
Liquidators' statement of receipts and payments to 2014-07-26
View PDF (13 pages)
dot icon20/01/2014
Insolvency court order
View PDF (11 pages)
dot icon20/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/01/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon14/10/2013
Liquidators' statement of receipts and payments to 2013-07-26
View PDF (12 pages)
dot icon08/08/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/08/2012
Resolutions
View PDF (1 pages)
dot icon08/08/2012
Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ United Kingdom on 2012-08-08
View PDF (2 pages)
dot icon06/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/08/2011
Termination of appointment of Andrew Wigley as a secretary
View PDF (1 pages)
dot icon25/08/2011
Appointment of Mr Allan Ramsay Biggar as a secretary
View PDF (2 pages)
dot icon25/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2011
Termination of appointment of Andrew Wigley as a secretary
View PDF (1 pages)
dot icon04/07/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon13/09/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon02/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Appointment of Andrew Wigley as a secretary
View PDF (3 pages)
dot icon27/05/2010
Termination of appointment of Bridget Biggar as a secretary
View PDF (2 pages)
dot icon17/02/2010
Registered office address changed from Elliotts Shah 2Nd Floor, Kings House 5-11 Westbourne Grove London W2 4UA on 2010-02-17
View PDF (1 pages)
dot icon24/08/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon29/07/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon22/12/2008
Return made up to 22/08/08; full list of members
View PDF (5 pages)
dot icon28/04/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon08/11/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon08/11/2007
Registered office changed on 08/11/07 from: bluebell house, newlands drive maidenhead berkshire SL6 4LL
View PDF (1 pages)
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon21/06/2007
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon15/11/2006
Return made up to 22/08/06; full list of members
View PDF (6 pages)
dot icon03/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/11/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/08/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconNext confirmation date
22/08/2016
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
dot iconNext due on
30/09/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biggar, Allan Ramsay
Director
22/08/2005 - Present
40
Biggar, Bridget Susan
Secretary
22/08/2005 - 24/03/2010
6
Biggar, Allan Ramsay
Secretary
18/08/2011 - Present
-
Wigley, Andrew
Secretary
24/03/2010 - 18/08/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAND FAITH LIMITED

BRAND FAITH LIMITED is an(a) Liquidation company incorporated on 22/08/2005 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 FAITH LIMITED?

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BRAND FAITH LIMITED is currently Liquidation. It was registered on 22/08/2005 .

Where is BRAND FAITH LIMITED located?

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BRAND FAITH LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BRAND FAITH LIMITED do?

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BRAND FAITH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRAND FAITH LIMITED?

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The latest filing was on 30/09/2025: Liquidators' statement of receipts and payments to 2025-07-26.