BRAND PROGRESSION LIMITED

Key Data

Status

Active

Company No.

03581538

Incorporation date

15/06/1998

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

07/08/2025

Registered office address changed to PO Box 4385, 03581538 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

07/08/2025

Address of person with significant control Mr Charles O'sullivan changed to 03581538 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

07/08/2025

Address of officer Mr Charles O'sullivan changed to 03581538 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Registered office address changed from 1 Bath Street London United Kingdom EC1V 9LB England to 18 Fisher Street Carlisle Cumbria CA3 8RH on 2022-09-30

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

29/09/2022

Termination of appointment of Mark Alexander Duarte Batista as a director on 2022-09-16

View PDF (1 pages)

29/09/2022

Notification of Charles O'sullivan as a person with significant control on 2022-09-16

View PDF (2 pages)

29/09/2022

Appointment of Mr Charles O'sullivan as a director on 2022-09-16

View PDF (2 pages)

29/09/2022

Termination of appointment of Victoria Batista as a secretary on 2022-09-16

View PDF (1 pages)

29/09/2022

Cessation of Mark Alexander Duarte Batista as a person with significant control on 2022-09-16

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

18/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

10/06/2021

Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG United Kingdom to 1 Bath Street London United Kingdom EC1V 9LB on 2021-06-10

View PDF (1 pages)

07/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

11/09/2017

Notification of Mark Alexander Duarte Batista as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Registered office address changed from 10-12 Emerald Street Ground Floor London WC1N 3QA United Kingdom to 47 Lambs Conduit Street London WC1N 3NG on 2017-06-30

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

28/04/2016

Registered office address changed from 28 Lambs Conduit Street London WC1N 3LE to 10-12 Emerald Street Ground Floor London WC1N 3QA on 2016-04-28

View PDF (1 pages)

24/03/2016

Director's details changed for Mr Mark Alexander Duarte Batista on 2016-03-23

View PDF (2 pages)

24/03/2016

Secretary's details changed for Victoria Batista on 2016-03-23

View PDF (1 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

09/09/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

17/07/2013

Registered office address changed from 6 Dray Walk, the Old Truman Brewery 91 Brick Lane London E1 6QL England on 2013-07-17

View PDF (1 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

05/08/2010

Secretary's details changed for Victoria Batista on 2010-06-15

View PDF (2 pages)

05/08/2010

Director's details changed for Mark Batista on 2010-06-15

View PDF (2 pages)

03/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

10/12/2009

Registered office address changed from 270 Hackney Road London E2 7SJ on 2009-12-10

View PDF (1 pages)

19/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

02/07/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

28/03/2008

Registered office changed on 28/03/2008 from 481 green lanes palmers green london N13 4BS

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Director resigned

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15/01/2008

New secretary appointed

View PDF (2 pages)

08/08/2007

Return made up to 15/06/07; full list of members; amend

View PDF (7 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Secretary's particulars changed;director's particulars changed

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09/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

10/02/2007

Accounts made up to 2006-06-30

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05/02/2007

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

15/09/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/08/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

20/04/2004

Delivery ext'd 3 mth 30/06/03

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14/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

15/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

05/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

04/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

13/08/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1998

Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (13 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

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

16/09/2023

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
5
166.65K
-
0.00
-
-

2021
5
166.65K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

166.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'sullivan, Charles	Director	16/09/2022 - Present	71
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/06/1998 - 15/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/06/1998 - 15/06/1998	43699
Batista, Mark Alexander Duarte	Director	15/06/1998 - 16/09/2022	4
Mccann, Mark Peter	Director	15/06/1998 - 08/01/2008	1

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BRAND PROGRESSION LIMITED

BRAND PROGRESSION LIMITED is an(a) Active company incorporated on 15/06/1998 with the registered office located at 4385, 03581538 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND PROGRESSION LIMITED?

BRAND PROGRESSION LIMITED is currently Active. It was registered on 15/06/1998 .

Where is BRAND PROGRESSION LIMITED located?

BRAND PROGRESSION LIMITED is registered at 4385, 03581538 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BRAND PROGRESSION LIMITED do?

BRAND PROGRESSION LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does BRAND PROGRESSION LIMITED have?

BRAND PROGRESSION LIMITED had 5 employees in 2021.

What is the latest filing for BRAND PROGRESSION LIMITED?

The latest filing was on 07/08/2025: Registered office address changed to PO Box 4385, 03581538 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07.