BRAND42 LIMITED

Key Data

Status

Active

Company No.

04519834

Incorporation date

28/08/2002

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

22/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

28/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

16/10/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

29/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

15/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

11/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

09/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

10/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

09/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

21/01/2019

Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to 3 Morocco Street London SE1 3HB on 2019-01-21

View PDF (1 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

05/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

31/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

09/06/2013

Registered office address changed from 3Rd Floor 3 Morocco Street London SE1 3HB England on 2013-06-09

View PDF (1 pages)

30/04/2013

Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP England on 2013-04-30

View PDF (1 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Nicola Ann Gittins on 2009-10-30

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/11/2009

Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 2009-11-13

View PDF (1 pages)

15/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/08/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

03/11/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

07/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

01/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

30/08/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

10/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/12/2002

Ad 28/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/12/2002

Registered office changed on 17/12/02 from: 52 great eastern street london EC2A 3EP

View PDF (1 pages)

17/12/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

16/12/2002

Resolutions

View PDF (4 pages)

13/12/2002

Director resigned

View PDF (2 pages)

13/12/2002

Secretary resigned

View PDF (2 pages)

13/12/2002

Registered office changed on 13/12/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

28/08/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
331.01K
-
0.00
422.49K
-

2022
8
201.06K
-
0.00
217.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Gittins, Nicola Ann	Director	01/06/2005 - Present	-
Gittins, Andrew John	Director	28/08/2002 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About BRAND42 LIMITED

BRAND42 LIMITED is an(a) Active company incorporated on 28/08/2002 with the registered office located at 3 Morocco Street, London SE1 3HB. 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 BRAND42 LIMITED?

BRAND42 LIMITED is currently Active. It was registered on 28/08/2002 .

Where is BRAND42 LIMITED located?

BRAND42 LIMITED is registered at 3 Morocco Street, London SE1 3HB.

What does BRAND42 LIMITED do?

BRAND42 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRAND42 LIMITED?

The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.