BRAND INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

02978455

Incorporation date

12/10/1994

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1994)

17/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

25/02/2026

Satisfaction of charge 029784550006 in full

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

21/11/2024

Registered office address changed from Eagle 1 80 st. Albans Road Watford WD17 1DL England to Egale 1 80 st. Albans Road Watford WD17 1DL on 2024-11-21

View PDF (1 pages)

09/09/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/01/2024

Registration of charge 029784550008, created on 2024-01-19

View PDF (14 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

09/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

10/12/2021

Director's details changed for Mr Harry Nicholas Bardsley Heywood on 2021-12-09

View PDF (2 pages)

10/12/2021

Change of details for Mr Harry Nicholas Heywood as a person with significant control on 2021-12-09

View PDF (2 pages)

29/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

28/08/2019

Satisfaction of charge 029784550007 in full

View PDF (1 pages)

16/08/2019

Registration of charge 029784550007, created on 2019-08-12 without deed

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

02/04/2019

Secretary's details changed for Mr Harry Nicholas Heywood on 2019-04-01

View PDF (1 pages)

04/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

16/03/2018

Registered office address changed from Unit 2 Wessex Park Estate Wessex Road Bourne End Buckinghamshire SL8 5DT to Eagle 1 80 st. Albans Road Watford WD17 1DL on 2018-03-16

View PDF (1 pages)

15/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

17/08/2017

Appointment of Mr Harry Nicholas Heywood as a secretary on 2017-08-04

View PDF (2 pages)

04/08/2017

Termination of appointment of Brian James Mckendrick as a secretary on 2017-08-02

View PDF (1 pages)

16/02/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

20/11/2015

Registration of charge 029784550006, created on 2015-11-19

View PDF (13 pages)

18/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

18/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

09/10/2015

Registration of charge 029784550005, created on 2015-10-09

View PDF (25 pages)

07/09/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

28/07/2015

Registration of charge 029784550004, created on 2015-07-27

View PDF (13 pages)

28/07/2015

Registration of charge 029784550003, created on 2015-07-27

View PDF (23 pages)

11/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

25/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

16/10/2012

Director's details changed for Mr Harry Nicholas Bardsley Heywood on 2012-04-01

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

20/10/2011

Director's details changed for Mr Harry Nicholas Bardsley Heywood on 2011-10-20

View PDF (2 pages)

13/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

07/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

22/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

12/11/2009

Current accounting period extended from 2009-12-29 to 2010-03-31

View PDF (3 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

15/10/2009

Secretary's details changed for Brian James Mckendrick on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Harry Nicholas Bardsley Heywood on 2009-10-01

View PDF (2 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

29/10/2007

Return made up to 12/10/07; no change of members

View PDF (6 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

16/11/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

14/11/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

05/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

27/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/11/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

09/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

20/03/2000

Return made up to 12/10/99; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

28/09/1999

Auditor's resignation

View PDF (1 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (20 pages)

28/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

18/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

17/01/1997

Return made up to 12/10/96; full list of members

View PDF (6 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/02/1996

Accounting reference date shortened from 31/12 to 29/12

View PDF (1 pages)

27/10/1995

Return made up to 12/10/95; full list of members

View PDF (0 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/10/1994

Secretary resigned

View PDF (0 pages)

12/10/1994

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+75.92 % *

* during past year

Cash in Bank

£475,845.00

Business linkages

Check business linkages of BRAND INTERNATIONAL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
2.00M
-
0.00
132.32K
-

2022
12
2.13M
-
0.00
270.49K
-

2023
12
2.14M
-
0.00
475.85K
-

2023
12
2.14M
-
0.00
475.85K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

2.14M £0.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

475.85K £75.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heywood, Harry Nicholas Bardsley	Director	12/10/1994 - Present	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAND INTERNATIONAL GROUP LIMITED

BRAND INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 12/10/1994 with the registered office located at Egale 1 80 St. Albans Road, Watford WD17 1DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND INTERNATIONAL GROUP LIMITED?

BRAND INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 12/10/1994 .

Where is BRAND INTERNATIONAL GROUP LIMITED located?

BRAND INTERNATIONAL GROUP LIMITED is registered at Egale 1 80 St. Albans Road, Watford WD17 1DL.

What does BRAND INTERNATIONAL GROUP LIMITED do?

BRAND INTERNATIONAL GROUP LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does BRAND INTERNATIONAL GROUP LIMITED have?

BRAND INTERNATIONAL GROUP LIMITED had 12 employees in 2023.

What is the latest filing for BRAND INTERNATIONAL GROUP LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.