BRAND FINANCE PLC

Key Data

Status

Active

Company No.

03170141

Incorporation date

11/03/1996

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

03/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

01/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

13/05/2025

Appointment of Ms Angelique Celine Brummer as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Appointment of Mr David Edward Chattaway as a director on 2025-05-13

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

11/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (43 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

01/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

21/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

01/02/2022

Appointment of Mr Robert James Bickerton Haigh as a director on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Alex Charles Bickerton Haigh on 2021-08-01

View PDF (2 pages)

28/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

11/08/2021

Appointment of Mr Alex Charles Bickerton Haigh as a director on 2021-08-01

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

22/03/2021

Director's details changed for Mr Richard David Bickerton Haigh on 2021-03-22

View PDF (2 pages)

22/03/2021

Director's details changed for Mr David Edward Bickerton Haigh on 2021-03-22

View PDF (2 pages)

23/02/2021

Change of details for Mr David Edward Bickerton Haigh as a person with significant control on 2020-09-07

View PDF (2 pages)

23/02/2021

Director's details changed for Mrs Cherry Alison Haigh on 2020-09-30

View PDF (2 pages)

23/02/2021

Director's details changed for Mr David Edward Bickerton Haigh on 2020-09-30

View PDF (2 pages)

23/02/2021

Secretary's details changed for Mr David Edward Bickerton Haigh on 2020-09-30

View PDF (1 pages)

11/09/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

11/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

07/09/2020

Registered office address changed from 31 Bolton Gardens Teddington Middlesex TW11 9AX to Penavon Helford Passage Falmouth Cornwall TR11 5LB on 2020-09-07

View PDF (1 pages)

04/09/2020

Appointment of Mr Richard David Bickerton Haigh as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

06/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

25/03/2019

Director's details changed for David Edward Bickerton Haigh on 2019-03-25

View PDF (2 pages)

03/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (40 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

05/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

19/09/2017

Termination of appointment of Richard Sykes as a director on 2017-08-24

View PDF (1 pages)

30/08/2017

Termination of appointment of Andy Moore as a director on 2017-08-24

View PDF (1 pages)

29/08/2017

Termination of appointment of Robert James Bickerton Haigh as a director on 2017-08-25

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

03/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

28/04/2016

Appointment of Mr Richard Sykes as a director on 2016-04-01

View PDF (2 pages)

26/04/2016

Appointment of Mr Andy Moore as a director on 2016-03-31

View PDF (2 pages)

25/04/2016

Termination of appointment of David John Bailey as a director on 2016-04-19

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (8 pages)

20/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

23/06/2015

Termination of appointment of Alexander Charles Bickerton Haigh as a director on 2015-06-23

View PDF (1 pages)

23/06/2015

Termination of appointment of Richard David Bickerton Haigh as a director on 2015-06-23

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (10 pages)

10/11/2014

Appointment of Mr Alex Charles Bickerton Haigh as a director on 2014-09-29

View PDF (2 pages)

10/11/2014

Appointment of Mr Richard David Bickerton Haigh as a director on 2014-09-29

View PDF (2 pages)

10/11/2014

Appointment of Mr Robert James Bickerton Haigh as a director on 2014-09-29

View PDF (2 pages)

10/11/2014

Termination of appointment of Don Edward Schultz as a director on 2014-09-29

View PDF (1 pages)

23/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

31/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (8 pages)

07/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

22/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (8 pages)

21/01/2013

Appointment of Davud Bailey as a director

View PDF (3 pages)

04/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

30/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (7 pages)

22/03/2012

Memorandum and Articles of Association

View PDF (7 pages)

22/03/2012

Resolutions

View PDF (1 pages)

04/11/2011

Termination of appointment of Michael Rocha as a director

View PDF (1 pages)

04/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

26/07/2011

Director's details changed for Michael Alberto Rocha on 2011-04-01

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (8 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (9 pages)

11/04/2010

Director's details changed for Don Edward Schultz on 2010-04-08

View PDF (2 pages)

09/04/2010

Director's details changed for Michael Alberto Rocha on 2010-04-08

View PDF (2 pages)

09/04/2010

Director's details changed for David Edward Bickerton Haigh on 2010-04-08

View PDF (2 pages)

20/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

21/04/2009

Return made up to 11/03/09; full list of members

View PDF (8 pages)

21/04/2009

Appointment terminated director timothy heberden

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (8 pages)

02/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

20/03/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

28/03/2006

Return made up to 11/03/06; full list of members

View PDF (13 pages)

09/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

13/10/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

26/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 11/03/04; change of members

View PDF (10 pages)

28/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Return made up to 11/03/03; change of members

View PDF (11 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

17/05/2002

Return made up to 11/03/02; full list of members

View PDF (14 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Return made up to 11/03/01; full list of members

View PDF (14 pages)

27/02/2001

Ad 19/02/01--------- £ si [email protected]=72300 £ ic 100000/172300

View PDF (6 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (3 pages)

25/01/2001

Statement of affairs

View PDF (5 pages)

25/01/2001

Ad 25/09/00--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (2 pages)

04/12/2000

Memorandum and Articles of Association

View PDF (13 pages)

04/12/2000

Resolutions

View PDF (1 pages)

20/10/2000

Memorandum and Articles of Association

View PDF (16 pages)

20/10/2000

Resolutions

View PDF (1 pages)

20/10/2000

Director's particulars changed

View PDF (1 pages)

20/10/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

Resolutions

View PDF (17 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (3 pages)

03/08/1999

Ad 03/06/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

03/08/1999

Nc inc already adjusted 03/06/99

View PDF (1 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (1 pages)

29/07/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/07/1999

Balance Sheet

View PDF (1 pages)

29/07/1999

Auditor's statement

View PDF (1 pages)

29/07/1999

Auditor's report

View PDF (1 pages)

29/07/1999

Re-registration of Memorandum and Articles

View PDF (7 pages)

29/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

29/07/1999

Resolutions

View PDF (0 pages)

29/07/1999

Resolutions

View PDF (3 pages)

23/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

21/05/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

14/03/1996

Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1996

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
1.67M
-
0.00
448.00K
-

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
Sykes, Richard	Director	31/03/2016 - 23/08/2017	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/03/1996 - 10/03/1996	16011
London Law Services Limited	Nominee Director	10/03/1996 - 10/03/1996	15403
Connell, Richard Andrew	Director	30/06/2000 - 30/03/2005	45
Gilbert, Stephen James	Director	28/11/2001 - 05/03/2003	2

Persons with Significant Control

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

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Description

About BRAND FINANCE PLC

BRAND FINANCE PLC is an(a) Active company incorporated on 11/03/1996 with the registered office located at Penavon, Helford Passage, Falmouth, Cornwall TR11 5LB. There are currently 8 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 FINANCE PLC?

BRAND FINANCE PLC is currently Active. It was registered on 11/03/1996 .

Where is BRAND FINANCE PLC located?

BRAND FINANCE PLC is registered at Penavon, Helford Passage, Falmouth, Cornwall TR11 5LB.

What does BRAND FINANCE PLC do?

BRAND FINANCE PLC operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BRAND FINANCE PLC?

The latest filing was on 03/10/2025: Group of companies' accounts made up to 2025-03-31.