BRAND RELATIONS LIMITED

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BRAND RELATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06607718

Incorporation date

02/06/2008

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQCopy
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Latest events (Record since 02/06/2008)
dot icon23/04/2025
Final Gazette dissolved following liquidation
dot icon23/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon22/08/2024
Appointment of a voluntary liquidator
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Statement of affairs
dot icon30/07/2024
Registered office address changed from 26-28 Hammersmith Grove London W6 7HA to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2024-07-30
dot icon13/05/2024
Appointment of Mr Richard John Horwell as a director on 2024-05-10
dot icon29/02/2024
Cessation of Richard John Horwell as a person with significant control on 2024-01-18
dot icon29/02/2024
Termination of appointment of Richard John Horwell as a director on 2024-02-18
dot icon14/02/2024
Voluntary strike-off action has been suspended
dot icon13/02/2024
First Gazette notice for voluntary strike-off
dot icon31/01/2024
Application to strike the company off the register
dot icon22/12/2023
Micro company accounts made up to 2023-06-30
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon23/03/2023
Micro company accounts made up to 2022-06-30
dot icon12/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon08/07/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon13/07/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon09/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon07/06/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon20/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon02/07/2019
Total exemption full accounts made up to 2018-06-30
dot icon08/06/2019
Compulsory strike-off action has been discontinued
dot icon05/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon10/07/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon30/06/2018
Compulsory strike-off action has been discontinued
dot icon28/06/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/06/2018
First Gazette notice for compulsory strike-off
dot icon20/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon29/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon09/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon16/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon01/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon30/06/2014
Registered office address changed from 26-28 Hammersmith Grove Hammersmith W6 7BA England on 2014-06-30
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon28/05/2013
Registered office address changed from 145-157 St John St London EC1V 4PY England on 2013-05-28
dot icon05/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon02/04/2013
Compulsory strike-off action has been discontinued
dot icon01/04/2013
Annual return made up to 2012-06-02 with full list of shareholders
dot icon04/12/2012
Compulsory strike-off action has been suspended
dot icon02/10/2012
First Gazette notice for compulsory strike-off
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/11/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon29/10/2011
Compulsory strike-off action has been discontinued
dot icon04/10/2011
First Gazette notice for compulsory strike-off
dot icon21/06/2011
Total exemption small company accounts made up to 2010-06-30
dot icon28/09/2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2010-09-28
dot icon17/09/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon17/09/2010
Director's details changed for Richard John Horwell on 2010-06-02
dot icon17/09/2010
Termination of appointment of Westco Nominees Limited as a secretary
dot icon26/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/07/2009
Return made up to 02/06/09; full list of members
dot icon02/06/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
12/07/2024
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
7.49K
-
0.00
-
-
2022
8
2.51K
-
0.00
-
-
2023
3
36.50K
-
0.00
-
-
2023
3
36.50K
-
0.00
-
-

Employees

2023

Employees

3 Descended-63 % *

Net Assets(GBP)

36.50K £Ascended1.35K % *

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
Horwell, Richard John
Director
02/06/2008 - 18/02/2024
7
Horwell, Richard John
Director
10/05/2024 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRAND RELATIONS LIMITED

BRAND RELATIONS LIMITED is an(a) Dissolved company incorporated on 02/06/2008 with the registered office located at C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND RELATIONS LIMITED?

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BRAND RELATIONS LIMITED is currently Dissolved. It was registered on 02/06/2008 and dissolved on 23/04/2025.

Where is BRAND RELATIONS LIMITED located?

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BRAND RELATIONS LIMITED is registered at C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ.

What does BRAND RELATIONS LIMITED do?

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BRAND RELATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BRAND RELATIONS LIMITED have?

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BRAND RELATIONS LIMITED had 3 employees in 2023.

What is the latest filing for BRAND RELATIONS LIMITED?

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The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.