BRAND FUEL LIMITED

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BRAND FUEL LIMITED

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Key Data

Status

Active

Company No.

05317566

Incorporation date

20/12/2004

Size

Medium

Contacts

Registered address

Registered address

15-19 Bloomsbury Way, London WC1A 2THCopy
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Latest events (Record since 20/12/2004)
dot icon07/07/2026
Termination of appointment of Andrew Michael Mitchell as a director on 2026-07-07
dot icon13/04/2026
Purchase of own shares.
dot icon17/03/2026
Appointment of James Francis Mccann as a director on 2026-01-26
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-01-26
dot icon20/02/2026
Cancellation of shares. Statement of capital on 2026-01-26
dot icon20/02/2026
Cancellation of shares. Statement of capital on 2026-01-26
dot icon10/02/2026
Particulars of variation of rights attached to shares
dot icon02/02/2026
Memorandum and Articles of Association
dot icon02/02/2026
Resolutions
dot icon02/02/2026
Change of share class name or designation
dot icon27/01/2026
Cessation of David Ball as a person with significant control on 2025-10-04
dot icon27/01/2026
Change of details for Mrs Helena Frances Ball as a person with significant control on 2026-01-26
dot icon27/01/2026
Notification of Helena Frances Ball as a person with significant control on 2025-10-04
dot icon17/01/2026
Appointment of Mr Jeremy Read as a director on 2026-01-13
dot icon01/12/2025
Accounts for a medium company made up to 2025-05-31
dot icon26/11/2025
Notification of Susan Sawyer as a person with significant control on 2025-11-06
dot icon25/11/2025
Termination of appointment of Michael David Ball as a director on 2025-11-22
dot icon06/11/2025
Resolutions
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon17/07/2025
Confirmation statement made on 2025-07-04 with updates
dot icon15/07/2025
Resolutions
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-07-07
dot icon24/02/2025
Accounts for a medium company made up to 2024-05-31
dot icon16/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon12/02/2024
Amended full accounts made up to 2023-05-31
dot icon26/01/2024
Full accounts made up to 2023-05-31
dot icon16/12/2023
Registered office address changed from Elgin Lodge Eversley Road London SE19 3PY England to 15-19 Bloomsbury Way London WC1A 2th on 2023-12-16
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon06/07/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon12/05/2022
Full accounts made up to 2021-05-31
dot icon13/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon12/04/2021
Full accounts made up to 2020-05-31
dot icon25/01/2021
Registered office address changed from 8th Floor 22 Upper Ground London SE1 9PD to Elgin Lodge Eversley Road London SE19 3PY on 2021-01-25
dot icon30/12/2020
Memorandum and Articles of Association
dot icon30/12/2020
Resolutions
dot icon30/12/2020
Statement of company's objects
dot icon24/12/2020
Particulars of variation of rights attached to shares
dot icon24/12/2020
Change of share class name or designation
dot icon08/10/2020
Termination of appointment of Jonathan Ross as a director on 2020-08-07
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon23/12/2019
Full accounts made up to 2019-05-31
dot icon15/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon19/03/2019
Sub-division of shares on 2018-07-24
dot icon14/02/2019
Full accounts made up to 2018-05-31
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon20/12/2017
Full accounts made up to 2017-05-31
dot icon26/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon15/06/2017
Resolutions
dot icon15/06/2017
Appointment of Mrs Susan Mary Sawyer as a director on 2017-06-01
dot icon15/06/2017
Appointment of Jonathan Ross as a director on 2017-06-01
dot icon15/06/2017
Appointment of Mr Andrew Michael Mitchell as a director on 2017-06-01
dot icon19/12/2016
Full accounts made up to 2016-05-31
dot icon25/07/2016
Register(s) moved to registered inspection location Elgin Lodge Eversley Road London SE19 3PY
dot icon04/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon13/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon29/10/2015
Full accounts made up to 2015-05-31
dot icon13/05/2015
Full accounts made up to 2014-05-31
dot icon22/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon22/01/2015
Register(s) moved to registered office address 8Th Floor 22 Upper Ground London SE1 9PD
dot icon11/11/2014
Registered office address changed from , 8th Floor 22 Upper Ground, London, SE1 9DP to 8th Floor 22 Upper Ground London SE1 9PD on 2014-11-11
dot icon24/10/2014
Registered office address changed from , 35a Britannia Row, London, N1 8QH to 8th Floor 22 Upper Ground London SE1 9PD on 2014-10-24
dot icon04/03/2014
Accounts for a medium company made up to 2013-05-31
dot icon16/01/2014
Annual return made up to 2013-12-20
dot icon15/02/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon07/12/2012
Accounts for a medium company made up to 2012-05-31
dot icon29/03/2012
Annual return made up to 2011-12-20
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon15/02/2011
Annual return made up to 2010-12-20
dot icon10/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon03/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon03/02/2010
Register(s) moved to registered inspection location
dot icon03/02/2010
Register inspection address has been changed
dot icon03/02/2010
Director's details changed for Mr Michael David Ball on 2009-12-19
dot icon10/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon27/01/2009
Return made up to 20/12/08; no change of members
dot icon17/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon28/02/2008
Return made up to 20/12/07; no change of members
dot icon26/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon15/01/2007
Return made up to 20/12/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon24/01/2006
Return made up to 20/12/05; full list of members
dot icon09/12/2005
Memorandum and Articles of Association
dot icon30/11/2005
Certificate of change of name
dot icon05/07/2005
Accounting reference date extended from 31/12/05 to 31/05/06
dot icon05/05/2005
New secretary appointed
dot icon05/05/2005
Secretary resigned
dot icon15/04/2005
New secretary appointed
dot icon14/03/2005
New director appointed
dot icon08/03/2005
Registered office changed on 08/03/05 from: c/o ppk professional services, oaklands business centre, fishponds road, wokingham, berkshire RG41 2FD
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Secretary resigned
dot icon20/12/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-55 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
04/07/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
4.15M
-
0.00
7.60M
-
2022
55
8.25M
-
29.99M
7.36M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAND FUEL LIMITED

BRAND FUEL LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at 15-19 Bloomsbury Way, London WC1A 2TH. 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 FUEL LIMITED?

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BRAND FUEL LIMITED is currently Active. It was registered on 20/12/2004 .

Where is BRAND FUEL LIMITED located?

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BRAND FUEL LIMITED is registered at 15-19 Bloomsbury Way, London WC1A 2TH.

What does BRAND FUEL LIMITED do?

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BRAND FUEL LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BRAND FUEL LIMITED?

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The latest filing was on 07/07/2026: Termination of appointment of Andrew Michael Mitchell as a director on 2026-07-07.