BRAND REPUTATION COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

10489795

Incorporation date

21/11/2016

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 21/11/2016)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (105 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

24/06/2025

Registered office address changed from Lgc Queens Road Teddington TW11 0LY United Kingdom to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (88 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

08/10/2024

Termination of appointment of Derek Harry Craston as a director on 2024-05-31

View PDF (1 pages)

08/10/2024

Appointment of Mr Sanjeev Singh Rana as a director on 2024-05-31

View PDF (2 pages)

30/09/2024

Termination of appointment of Lucy Richards as a secretary on 2024-09-17

View PDF (1 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (86 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

03/11/2023

Appointment of Mr Derek Harry Craston as a director on 2023-11-02

View PDF (2 pages)

26/10/2023

Termination of appointment of Michael Devin Wilson as a director on 2023-10-13

View PDF (1 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (90 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

07/09/2022

Appointment of Ms Lucy Richards as a secretary on 2022-09-01

View PDF (2 pages)

07/09/2022

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-08-31

View PDF (1 pages)

11/04/2022

Appointment of Mr Michael Devin Wilson as a director on 2022-03-31

View PDF (2 pages)

08/04/2022

Termination of appointment of Manish Surendra Patel as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Termination of appointment of Mark Christopher Proctor as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Appointment of Mr Andrew James Motyer Ballantyne as a director on 2022-03-31

View PDF (2 pages)

15/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

15/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (80 pages)

15/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

15/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (80 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

08/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

21/07/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (30 pages)

25/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (88 pages)

25/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

25/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

11/05/2021

Appointment of Teri-Anne Cavanagh as a secretary on 2020-10-09

View PDF (2 pages)

16/04/2021

Second filing of Confirmation Statement dated 2019-11-20

View PDF (4 pages)

13/04/2021

Cessation of Lgc (Holdings) Limited as a person with significant control on 2019-11-05

View PDF (1 pages)

15/12/2020

Change of share class name or designation

View PDF (2 pages)

08/12/2020

Consolidation of shares on 2020-05-15

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

27/10/2020

Termination of appointment of Navneet Kaur Ogle as a secretary on 2020-10-09

View PDF (1 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (34 pages)

02/06/2020

Resolutions

View PDF (3 pages)

01/06/2020

Termination of appointment of Tessa Leueen Anne Kelly as a director on 2020-05-31

View PDF (1 pages)

21/05/2020

Termination of appointment of Steven Esom as a director on 2020-04-30

View PDF (1 pages)

20/05/2020

Termination of appointment of Edward Smyth as a director on 2020-04-30

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

08/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

06/03/2019

Termination of appointment of Helen Dickinson as a director on 2019-03-01

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

13/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

24/01/2018

Appointment of Mr Edward Smyth as a director on 2017-12-14

View PDF (2 pages)

24/01/2018

Termination of appointment of Derek Harry Craston as a director on 2017-12-14

View PDF (1 pages)

02/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (15 pages)

02/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (71 pages)

02/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (7 pages)

02/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (6 pages)

20/11/2017

Notification of Lgc (Holdings) Limited as a person with significant control on 2016-11-24

View PDF (2 pages)

06/03/2017

Current accounting period shortened from 2018-03-31 to 2017-03-31

View PDF (3 pages)

19/01/2017

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (3 pages)

23/12/2016

Resolutions

View PDF (38 pages)

20/12/2016

Appointment of Helen Dickinson as a director on 2016-11-24

View PDF (3 pages)

15/12/2016

Sub-division of shares on 2016-11-24

View PDF (4 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-24

View PDF (4 pages)

15/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2016

Change of share class name or designation

View PDF (2 pages)

12/12/2016

Appointment of Steven Esom as a director on 2016-11-24

View PDF (3 pages)

12/12/2016

Appointment of Mr Mark Christopher Proctor as a director on 2016-11-24

View PDF (3 pages)

12/12/2016

Appointment of Mr Manish Patel as a director on 2016-11-24

View PDF (3 pages)

12/12/2016

Appointment of Miss Tessa Leueen Anne Kelly as a director on 2016-11-24

View PDF (3 pages)

21/11/2016

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAND REPUTATION COMPLIANCE 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

07/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ballantyne, Andrew James Motyer	Director	31/03/2022 - Present	8
Rana, Sanjeev Singh	Director	31/05/2024 - Present	4
Craston, Derek Harry, Dr	Director	21/11/2016 - 14/12/2017	8
Craston, Derek Harry, Dr	Director	02/11/2023 - 31/05/2024	8
Mr Michael Devin Wilson	Director	31/03/2022 - 13/10/2023	5

Persons with Significant Control

No PSC data available.

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 REPUTATION COMPLIANCE LIMITED

BRAND REPUTATION COMPLIANCE LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY. 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 REPUTATION COMPLIANCE LIMITED?

BRAND REPUTATION COMPLIANCE LIMITED is currently Active. It was registered on 21/11/2016 .

Where is BRAND REPUTATION COMPLIANCE LIMITED located?

BRAND REPUTATION COMPLIANCE LIMITED is registered at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY.

What does BRAND REPUTATION COMPLIANCE LIMITED do?

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

What is the latest filing for BRAND REPUTATION COMPLIANCE LIMITED?

The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.