BRAND POTENTIAL LIMITED

Key Data

Status

Active

Company No.

07007867

Incorporation date

03/09/2009

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2009)

02/03/2026

Registered office address changed from 12 Macklin Street London WC2B 5NF England to Uncommon Holborn 81-87 High Holborn London WC1V 6DF on 2026-03-02

View PDF (1 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (51 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

06/10/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Thomas Antony Lovett as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Termination of appointment of Mary Say as a director on 2025-04-30

View PDF (1 pages)

06/02/2025

Previous accounting period extended from 2024-09-29 to 2024-09-30

View PDF (1 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (42 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (42 pages)

27/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (13 pages)

27/03/2024

Registered office address changed from Number One 1 High Street Windsor Berkshire SL4 1LD to 12 Macklin Street London WC2B 5NF on 2024-03-27

View PDF (1 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/09/2023

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

View PDF (12 pages)

16/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

31/10/2022

Previous accounting period shortened from 2022-10-30 to 2022-09-30

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

18/10/2022

Current accounting period extended from 2022-10-01 to 2022-10-30

View PDF (1 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

09/08/2022

Appointment of Mrs Mirelle Diana Van Weldam as a director on 2022-06-21

View PDF (2 pages)

08/08/2022

Termination of appointment of Marcel Van Der Avort as a director on 2022-06-21

View PDF (1 pages)

08/08/2022

Current accounting period shortened from 2022-12-31 to 2022-10-01

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (4 pages)

27/04/2022

Registration of charge 070078670003, created on 2022-04-26

View PDF (55 pages)

08/04/2022

Director's details changed for Mr Marcel Van Der Avort on 2021-11-12

View PDF (2 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (25 pages)

24/11/2021

Resolutions

View PDF (4 pages)

16/11/2021

Notification of Candid Platform Ltd as a person with significant control on 2021-11-12

View PDF (2 pages)

16/11/2021

Cessation of Mary Say as a person with significant control on 2021-11-12

View PDF (1 pages)

16/11/2021

Cessation of Christopher James Molloy as a person with significant control on 2021-11-12

View PDF (1 pages)

16/11/2021

Cessation of Thomas Antony Lovett as a person with significant control on 2021-11-12

View PDF (1 pages)

16/11/2021

Appointment of Mr Youri Van Der Mijn as a director on 2021-11-12

View PDF (2 pages)

16/11/2021

Appointment of Mr Marcel Van Der Avort as a director on 2021-11-12

View PDF (2 pages)

16/11/2021

Appointment of Mr Ruud Wanck as a director on 2021-11-12

View PDF (2 pages)

16/11/2021

Appointment of Mr Gérard Ghazarian as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-11-12

View PDF (3 pages)

30/10/2021

Resolutions

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

14/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/06/2021

Change of share class name or designation

View PDF (2 pages)

26/06/2021

Statement of company's objects

View PDF (2 pages)

26/06/2021

Memorandum and Articles of Association

View PDF (20 pages)

26/06/2021

Resolutions

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

04/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (8 pages)

20/11/2015

Resolutions

View PDF (2 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

30/09/2013

Director's details changed for Mr Thomas Anthony Lovett on 2013-09-30

View PDF (2 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/01/2013

Purchase of own shares.

View PDF (3 pages)

16/01/2013

Cancellation of shares. Statement of capital on 2013-01-16

View PDF (5 pages)

07/01/2013

Termination of appointment of Dominic England as a director

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (7 pages)

18/09/2012

Director's details changed for Dominic England on 2012-07-10

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Thomas Anthony Lovett on 2011-09-04

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Termination of appointment of Windsor Accountancy Limited as a secretary

View PDF (1 pages)

01/03/2012

Change of share class name or designation

View PDF (2 pages)

22/02/2012

Resolutions

View PDF (22 pages)

27/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (7 pages)

23/09/2011

Director's details changed for Mr Thomas Anthony Lovett on 2011-07-01

View PDF (2 pages)

23/09/2011

Director's details changed

View PDF (2 pages)

15/09/2011

Director's details changed for Ms Mary Say on 2011-06-23

View PDF (2 pages)

15/09/2011

Director's details changed for Mr Christopher Molloy on 2011-06-23

View PDF (2 pages)

02/09/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (5 pages)

02/09/2011

Appointment of Dominic England as a director

View PDF (3 pages)

02/09/2011

Memorandum and Articles of Association

View PDF (19 pages)

02/09/2011

Resolutions

View PDF (3 pages)

21/07/2011

Sub-division of shares on 2011-06-24

View PDF (6 pages)

21/07/2011

Resolutions

View PDF (2 pages)

20/07/2011

Amended accounts made up to 2010-12-31

View PDF (7 pages)

23/06/2011

Registered office address changed from Number One 1-2 High Street Windsor Berkshire SL4 1LD on 2011-06-23

View PDF (1 pages)

14/06/2011

Registered office address changed from 11 High Street Windsor Berkshire SL4 1LD England on 2011-06-14

View PDF (2 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

03/03/2011

Resolutions

View PDF (22 pages)

09/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (2 pages)

09/02/2010

Appointment of a secretary

View PDF (2 pages)

08/02/2010

Appointment of Ms Mary Say as a director

View PDF (2 pages)

08/02/2010

Appointment of Mr Christopher Molloy as a director

View PDF (2 pages)

08/02/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

08/02/2010

Registered office address changed from Hylands Ravensdale Road Ascot Berkshire SL5 9HL England on 2010-02-08

View PDF (1 pages)

17/01/2010

Appointment of Windsor Accountancy Limited as a secretary

View PDF (3 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/09/2009

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£425,777.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
28
1.60M
-
0.00
425.78K
-

2021
28
1.60M
-
0.00
425.78K
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

1.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

425.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Weldam, Mirelle Diana	Director	21/06/2022 - Present	8
Van Der Mijn, Youri	Director	12/11/2021 - Present	13
Say, Mary	Director	08/02/2010 - 30/04/2025	1
Molloy, Christopher	Director	08/02/2010 - Present	-
WINDSOR ACCOUNTANCY LIMITED	Corporate Secretary	11/01/2010 - 01/01/2012	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BRAND POTENTIAL LIMITED

BRAND POTENTIAL LIMITED is an(a) Active company incorporated on 03/09/2009 with the registered office located at Uncommon Holborn, 81-87 High Holborn, London WC1V 6DF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND POTENTIAL LIMITED?

BRAND POTENTIAL LIMITED is currently Active. It was registered on 03/09/2009 .

Where is BRAND POTENTIAL LIMITED located?

BRAND POTENTIAL LIMITED is registered at Uncommon Holborn, 81-87 High Holborn, London WC1V 6DF.

What does BRAND POTENTIAL LIMITED do?

BRAND POTENTIAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BRAND POTENTIAL LIMITED have?

BRAND POTENTIAL LIMITED had 28 employees in 2021.

What is the latest filing for BRAND POTENTIAL LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from 12 Macklin Street London WC2B 5NF England to Uncommon Holborn 81-87 High Holborn London WC1V 6DF on 2026-03-02.