BRAND SOLUTIONS INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04418219

Incorporation date

16/04/2002

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2002)

05/02/2026

Final Gazette dissolved following liquidation

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05/11/2025

Return of final meeting in a members' voluntary winding up

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12/04/2025

Resolutions

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12/04/2025

Appointment of a voluntary liquidator

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12/04/2025

Declaration of solvency

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12/04/2025

Registered office address changed from Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester OX27 9AU England to Brook House, Winslade Park Clyst St. Mary Exeter EX5 1GD on 2025-04-12

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23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

12/03/2024

Director's details changed for Andrew Paul Hunter on 2024-01-09

View PDF (2 pages)

12/03/2024

Change of details for Mr Andrew Paul Hunter as a person with significant control on 2024-01-09

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23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

21/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

27/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

14/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

03/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

12/09/2019

Director's details changed for Andrew Paul Hunter on 2019-07-24

View PDF (2 pages)

12/09/2019

Change of details for Mr Andrew Paul Hunter as a person with significant control on 2019-07-24

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

17/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

08/03/2018

Change of details for Mr Andrew Paul Hunter as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Andrew Paul Hunter on 2018-03-06

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06/03/2018

Change of details for Mr Andrew Paul Hunter as a person with significant control on 2018-03-06

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06/03/2018

Change of details for Mr Andrew Hunter as a person with significant control on 2017-05-31

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06/03/2018

Notification of Claire Hunter as a person with significant control on 2017-03-15

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25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

02/06/2017

Registered office address changed from Unit 4 Westbury Court Business Centre Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD to Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester OX27 9AU on 2017-06-02

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

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30/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

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24/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

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02/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

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02/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/05/2012

Director's details changed for Claire Hunter on 2012-05-02

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02/05/2012

Director's details changed for Andrew Paul Hunter on 2012-05-02

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02/05/2012

Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 2012-05-02

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2011-04-30

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15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

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21/04/2010

Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LX on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Claire Hunter on 2010-03-18

View PDF (2 pages)

21/04/2010

Director's details changed for Andrew Paul Hunter on 2010-03-18

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

22/05/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

18/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

14/04/2008

Appointment terminated secretary aok service centre LTD

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

17/04/2007

Return made up to 18/03/07; full list of members

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17/04/2007

Secretary's particulars changed

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09/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

31/07/2006

Registered office changed on 31/07/06 from: 15 rectory road farnborough hampshire GU14 7BU

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

15/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-04-30

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17/12/2004

New director appointed

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22/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

18/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

14/04/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

06/11/2002

Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100

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23/09/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

New director appointed

View PDF (2 pages)

05/05/2002

Director resigned

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05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+104.24 % *

* during past year

Cash in Bank

£281,794.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/03/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

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Financial Ratios

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

2021
7
202.47K
-
0.00
172.93K
-

2022
7
300.27K
-
0.00
137.97K
-

2023
5
287.62K
-
0.00
281.79K
-

2023
5
287.62K
-
0.00
281.79K
-

Employees

2023

Employees

5 -29 % *

Net Assets(GBP)

287.62K £-4.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

281.79K £104.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Claire Hunter	Director	19/11/2004 - Present	-
AOK SERVICE CENTRE LTD	Corporate Secretary	24/04/2002 - 06/04/2008	207
Mr Andrew Paul Hunter	Director	24/04/2002 - Present	-
Mcmanners, Thomas William	Director	16/04/2002 - 24/04/2002	445
Donaldson, Catherine Julia	Secretary	16/04/2002 - 24/04/2002	25

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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13608190

Reg. date:

07/09/2021

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No. of employees:

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Support activities for crop production

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13411406

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About BRAND SOLUTIONS INTERNATIONAL LTD

BRAND SOLUTIONS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 16/04/2002 with the registered office located at Brook House, Winslade Park, Clyst St. Mary, Exeter EX5 1GD. There are currently 2 active directors 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 SOLUTIONS INTERNATIONAL LTD?

BRAND SOLUTIONS INTERNATIONAL LTD is currently Dissolved. It was registered on 16/04/2002 and dissolved on 05/02/2026.

Where is BRAND SOLUTIONS INTERNATIONAL LTD located?

BRAND SOLUTIONS INTERNATIONAL LTD is registered at Brook House, Winslade Park, Clyst St. Mary, Exeter EX5 1GD.

What does BRAND SOLUTIONS INTERNATIONAL LTD do?

BRAND SOLUTIONS INTERNATIONAL LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does BRAND SOLUTIONS INTERNATIONAL LTD have?

BRAND SOLUTIONS INTERNATIONAL LTD had 5 employees in 2023.

What is the latest filing for BRAND SOLUTIONS INTERNATIONAL LTD?

The latest filing was on 05/02/2026: Final Gazette dissolved following liquidation.