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BRAND PERFORMANCE LIMITED

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BRAND PERFORMANCE LIMITED

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Key Data

Status

Active

Company No.

05140769

Incorporation date

28/05/2004

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

Kroywen House, Haven Road, Haverfordwest, Dyfed SA61 1DPCopy
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Latest events (Record since 28/05/2004)
dot icon23/12/2025
Notification of Bryan Richard Batstone as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/12/2025
Cessation of Bryan Richard Batstone as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon11/07/2022
Change of details for Mr Bryan Richard Batstone as a person with significant control on 2022-07-04
View PDF (2 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon11/07/2022
Change of details for Mrs Lisa Gaye Batstone as a person with significant control on 2022-07-04
View PDF (2 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with updates
View PDF (5 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-28 with updates
View PDF (4 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon03/07/2017
Change of details for Mr Bryan Richard Bratstone as a person with significant control on 2017-06-10
View PDF (2 pages)
dot icon18/06/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (6 pages)
dot icon31/05/2017
Termination of appointment of Richard Strom as a director on 2017-05-17
View PDF (2 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon28/05/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon01/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon14/11/2013
Appointment of Mr Richard Strom as a director
View PDF (2 pages)
dot icon12/11/2013
Statement of capital following an allotment of shares on 2013-11-01
View PDF (3 pages)
dot icon01/10/2013
Registered office address changed from , the Basement Snowdrop Lane, Haverfordwest, Dyfed, SA61 1ET, Wales on 2013-10-01
View PDF (1 pages)
dot icon08/07/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Registered office address changed from , Unit 12 Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, United Kingdom on 2013-07-02
View PDF (1 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Registered office address changed from , Kroywen House, Haven Road, Haverfordwest, Pembrokeshire, SA61 1DP on 2012-02-17
View PDF (1 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon01/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Director's details changed for Lisa Gaye Batstone on 2009-10-02
View PDF (2 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/06/2009
Return made up to 28/05/09; full list of members
View PDF (4 pages)
dot icon18/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon30/07/2008
Return made up to 28/05/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon04/06/2007
Return made up to 28/05/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon07/06/2006
Return made up to 28/05/06; full list of members
View PDF (3 pages)
dot icon23/02/2006
New secretary appointed
View PDF (2 pages)
dot icon13/02/2006
Director resigned
View PDF (1 pages)
dot icon13/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/02/2006
Registered office changed on 13/02/06 from: richam house, 142 haven road, haverfordwest, dyfed, SA61 1DP
View PDF (1 pages)
dot icon31/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (14 pages)
dot icon06/07/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon17/06/2005
Return made up to 28/05/05; full list of members
View PDF (8 pages)
dot icon29/07/2004
Ad 28/05/04--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon03/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/05/2004
Director resigned
View PDF (1 pages)
dot icon28/05/2004
Secretary resigned
View PDF (1 pages)
dot icon28/05/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
2
53.05K
-
0.00
20.45K
-
2023
2
36.37K
-
0.00
17.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
Batstone, Lisa Gaye
Director
28/05/2004 - Present
2
Bryan Richard Batstone
Director
28/05/2004 - Present
13

Persons with Significant Control

4
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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 PERFORMANCE LIMITED

BRAND PERFORMANCE LIMITED is an(a) Active company incorporated on 28/05/2004 with the registered office located at Kroywen House, Haven Road, Haverfordwest, Dyfed SA61 1DP. There are currently 2 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 PERFORMANCE LIMITED?

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BRAND PERFORMANCE LIMITED is currently Active. It was registered on 28/05/2004 .

Where is BRAND PERFORMANCE LIMITED located?

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BRAND PERFORMANCE LIMITED is registered at Kroywen House, Haven Road, Haverfordwest, Dyfed SA61 1DP.

What does BRAND PERFORMANCE LIMITED do?

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BRAND PERFORMANCE LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BRAND PERFORMANCE LIMITED?

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The latest filing was on 23/12/2025: Notification of Bryan Richard Batstone as a person with significant control on 2016-04-06.