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BRAND IMAGING SOLUTIONS LIMITED

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BRAND IMAGING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05532545

Incorporation date

10/08/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Charter Buildings, Ashton Lane, Sale M33 6WTCopy
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See on map
Latest events (Record since 10/08/2005)
dot icon30/04/2025
Confirmation statement made on 2025-04-19 with updates
View PDF (5 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-19 with updates
View PDF (5 pages)
dot icon28/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-19 with updates
View PDF (5 pages)
dot icon26/04/2023
Current accounting period extended from 2023-03-31 to 2023-06-30
View PDF (1 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (5 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with updates
View PDF (5 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (5 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (6 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon12/11/2019
Change of details for Mr Justin Robert Scott Jenkins as a person with significant control on 2019-11-12
View PDF (2 pages)
dot icon12/11/2019
Director's details changed for Mr Justin Jenkins on 2019-11-12
View PDF (2 pages)
dot icon12/11/2019
Director's details changed for Mr Justin Jenkins on 2019-11-12
View PDF (2 pages)
dot icon12/11/2019
Director's details changed for Mark Bent on 2019-11-12
View PDF (2 pages)
dot icon12/11/2019
Director's details changed for Mark Bent on 2019-11-12
View PDF (2 pages)
dot icon10/05/2019
Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on 2019-05-10
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon12/09/2018
Termination of appointment of Alistair Borrett as a director on 2018-01-01
View PDF (1 pages)
dot icon03/08/2018
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to 480 Chester Road Manchester M16 9HE on 2018-08-03
View PDF (1 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (8 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon28/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/06/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon09/06/2015
Registration of charge 055325450003, created on 2015-05-28
View PDF (7 pages)
dot icon08/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon12/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon12/12/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2012
Change of share class name or designation
View PDF (2 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon01/11/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/10/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2010
Director's details changed for Mark Bent on 2009-10-01
View PDF (2 pages)
dot icon07/10/2010
Registered office address changed from Clarke Nicklin Grove House 227-233 London Road Stockport Cheshire SK7 4HS on 2010-10-07
View PDF (1 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon11/01/2010
Appointment of Mr Mark Bent as a secretary
View PDF (1 pages)
dot icon04/12/2009
Termination of appointment of Simon Potter as a director
View PDF (1 pages)
dot icon04/12/2009
Termination of appointment of Simon Potter as a secretary
View PDF (1 pages)
dot icon17/11/2009
Appointment of Mr Alistair Borrett as a director
View PDF (2 pages)
dot icon03/11/2009
Annual return made up to 2009-08-10 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2009
Termination of appointment of Steven Mylott as a director
View PDF (1 pages)
dot icon30/09/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon12/08/2008
Return made up to 10/08/08; full list of members
View PDF (5 pages)
dot icon11/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/04/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/10/2007
Director resigned
View PDF (1 pages)
dot icon30/09/2007
Return made up to 10/08/07; no change of members
View PDF (6 pages)
dot icon16/05/2007
Director resigned
View PDF (1 pages)
dot icon18/09/2006
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon25/08/2006
Return made up to 10/08/06; full list of members
View PDF (9 pages)
dot icon19/08/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
Ad 31/12/05--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon07/02/2006
Registered office changed on 07/02/06 from: grove house, 227/233 london road hazel grove stockport cheshire SK7 4HS
View PDF (1 pages)
dot icon06/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2005
Secretary resigned
View PDF (1 pages)
dot icon10/08/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
247.84K
-
0.00
45.89K
-
2022
3
400.92K
-
0.00
812.00
-
2023
2
575.02K
-
0.00
-
-
2023
2
575.02K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

575.02K £Ascended43.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Bent
Director
31/01/2006 - Present
12
Jenkins, Justin Robert Scott
Director
31/01/2006 - Present
11

Persons with Significant Control

2
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 IMAGING SOLUTIONS LIMITED

BRAND IMAGING SOLUTIONS LIMITED is an(a) Active company incorporated on 10/08/2005 with the registered office located at Charter Buildings, Ashton Lane, Sale M33 6WT. There are currently 2 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 IMAGING SOLUTIONS LIMITED?

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BRAND IMAGING SOLUTIONS LIMITED is currently Active. It was registered on 10/08/2005 .

Where is BRAND IMAGING SOLUTIONS LIMITED located?

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BRAND IMAGING SOLUTIONS LIMITED is registered at Charter Buildings, Ashton Lane, Sale M33 6WT.

What does BRAND IMAGING SOLUTIONS LIMITED do?

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

How many employees does BRAND IMAGING SOLUTIONS LIMITED have?

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BRAND IMAGING SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BRAND IMAGING SOLUTIONS LIMITED?

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The latest filing was on 30/04/2025: Confirmation statement made on 2025-04-19 with updates.