BRAND INNOVATION LIMITED

Key Data

Status

Active

Company No.

05017495

Incorporation date

16/01/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2004)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

22/05/2025

Total exemption full accounts made up to 2025-04-03

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

13/08/2024

Unaudited abridged accounts made up to 2024-04-03

View PDF (8 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2023-04-03

View PDF (9 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-04-03

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-04-03

View PDF (10 pages)

23/01/2021

Registered office address changed from Luna Farmhouse Luna Farmhouse Two Waters Foot Liskeard PL14 6HX England to Luna Farmhouse Two Waters Foot Liskeard PL14 6HX on 2021-01-23

View PDF (1 pages)

17/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

12/01/2021

Registered office address changed from Luna House, Twowatersfoot Liskeard Cornwall PL14 6HX to Luna Farmhouse Luna Farmhouse Two Waters Foot Liskeard PL14 6HX on 2021-01-12

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2020-04-03

View PDF (10 pages)

21/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-04-03

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-04-03

View PDF (8 pages)

19/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-04-03

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

29/09/2016

Total exemption full accounts made up to 2016-04-03

View PDF (15 pages)

05/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-04-03

View PDF (4 pages)

21/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-03

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-04-03

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

12/02/2013

Appointment of Mr Larry Russell William File as a director

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-03

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

06/12/2011

Total exemption small company accounts made up to 2011-04-03

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-04-03

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Lynn File on 2010-02-13

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2009-04-03

View PDF (6 pages)

11/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-04-03

View PDF (6 pages)

28/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

12/10/2007

Total exemption small company accounts made up to 2007-04-03

View PDF (6 pages)

16/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

19/10/2006

Total exemption small company accounts made up to 2006-04-03

View PDF (5 pages)

08/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

31/10/2005

Total exemption small company accounts made up to 2005-04-03

View PDF (5 pages)

28/01/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

08/06/2004

Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/05/2004

Accounting reference date extended from 31/01/05 to 03/04/05

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

16/01/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+62.36 % *

* during past year

Cash in Bank

£33,450.00

Business linkages

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Confirmation

Last made up date

03/04/2025

Next confirmation date

16/01/2027

Last change occurred

03/04/2025

Accounts

Total Exemption Full

Last made up date

03/04/2025

Next account date

03/04/2026

Next due on

03/01/2027

See more events →

Financial Ratios

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

2021
0
17.05K
-
0.00
15.44K
-

2022
0
17.98K
-
0.00
20.60K
-

2023
0
29.15K
-
0.00
33.45K
-

2023
0
29.15K
-
0.00
33.45K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

29.15K £62.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.45K £62.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
File, Larry Russell William	Director	12/02/2013 - Present	-
File, Lynn Frances	Director	18/02/2004 - Present	-

Persons with Significant Control

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

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Description

About BRAND INNOVATION LIMITED

BRAND INNOVATION LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at Luna Farmhouse, Two Waters Foot, Liskeard PL14 6HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND INNOVATION LIMITED?

BRAND INNOVATION LIMITED is currently Active. It was registered on 16/01/2004 .

Where is BRAND INNOVATION LIMITED located?

BRAND INNOVATION LIMITED is registered at Luna Farmhouse, Two Waters Foot, Liskeard PL14 6HX.

What does BRAND INNOVATION LIMITED do?

BRAND INNOVATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAND INNOVATION LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with no updates.