BRANDACTIF LIMITED

Key Data

Status

Active

Company No.

08610811

Incorporation date

16/07/2013

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2013)

16/04/2026

Notification of Peter Gerard Lancaster as a person with significant control on 2016-07-13

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

30/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (11 pages)

07/01/2026

Termination of appointment of Sophie Bartlett as a director on 2025-12-29

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (5 pages)

29/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (11 pages)

20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (34 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

10/10/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

01/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Mr Rohit Kheterpal as a director on 2022-01-04

View PDF (2 pages)

13/01/2022

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

View PDF (11 pages)

30/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

01/08/2021

Termination of appointment of Richard Norman Varney as a director on 2021-06-11

View PDF (1 pages)

23/04/2021

Registered office address changed from Rowan House Back Lane Easingwold York North Yorkshire YO61 3BG England to Hayfield Barn Grayston Plain Lane Hampsthwaite Harrogate HG3 2HS on 2021-04-23

View PDF (1 pages)

23/04/2021

Termination of appointment of Richard Varney as a secretary on 2021-04-22

View PDF (1 pages)

03/12/2020

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

View PDF (10 pages)

13/10/2020

Resolutions

View PDF (1 pages)

09/10/2020

Registration of charge 086108110001, created on 2020-10-06

View PDF (28 pages)

23/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (5 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (3 pages)

19/03/2020

Appointment of Mr Srinivasu Kolla as a director on 2020-03-19

View PDF (2 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

07/02/2020

Resolutions

View PDF (1 pages)

07/01/2020

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

View PDF (9 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

20/09/2019

Termination of appointment of Simon David William Watson Biltcliffe as a director on 2019-09-12

View PDF (1 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (3 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (3 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-05-02

View PDF (3 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

29/01/2019

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

View PDF (7 pages)

21/09/2018

Change of details for Mr Peter Gerrard Lancaster as a person with significant control on 2018-08-17

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (6 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (4 pages)

18/09/2018

Memorandum and Articles of Association

View PDF (32 pages)

18/09/2018

Change of share class name or designation

View PDF (2 pages)

14/09/2018

Resolutions

View PDF (2 pages)

14/09/2018

Change of name notice

View PDF (2 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (4 pages)

19/04/2018

Current accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

29/03/2018

Registered office address changed from 8 West Cliffe Mount Harrogate HG2 0PR England to Rowan House Back Lane Easingwold York North Yorkshire YO61 3BG on 2018-03-29

View PDF (1 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (4 pages)

25/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/09/2016

Director's details changed for Ms Sophie Lancaster on 2016-09-29

View PDF (2 pages)

29/09/2016

Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to 8 West Cliffe Mount Harrogate HG2 0PR on 2016-09-29

View PDF (1 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

20/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (7 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (4 pages)

26/04/2015

Appointment of Mr Simon David William Watson Biltcliffe as a director on 2015-04-22

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Richard Norman Varney on 2015-04-15

View PDF (2 pages)

16/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

17/07/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

13/06/2014

Director's details changed for Ms Sophie Lancaster on 2014-06-12

View PDF (2 pages)

13/06/2014

Director's details changed for Mr Peter Gerrard Lancaster on 2014-06-12

View PDF (2 pages)

21/02/2014

Resolutions

View PDF (29 pages)

10/02/2014

Statement of capital following an allotment of shares on 2013-07-16

View PDF (3 pages)

04/02/2014

Sub-division of shares on 2013-07-16

View PDF (5 pages)

04/02/2014

Resolutions

View PDF (1 pages)

27/01/2014

Appointment of Richard Varney as a secretary

View PDF (2 pages)

09/09/2013

Registered office address changed from Linton House North Moor Easingwold YO61 3NB England on 2013-09-09

View PDF (1 pages)

18/07/2013

Current accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

16/07/2013

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-82.73 % *

* during past year

Cash in Bank

£8,030.00

Business linkages

Check business linkages of BRANDACTIF 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

30/04/2025

Next confirmation date

24/03/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
368.71K
-
0.00
6.53K
-

2022
1
86.09K
-
0.00
46.51K
-

2023
2
399.82K
-
0.00
8.03K
-

2023
2
399.82K
-
0.00
8.03K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

399.82K £364.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.03K £-82.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kheterpal, Rohit	Director	04/01/2022 - Present	2
Varney, Richard Norman	Director	16/07/2013 - 11/06/2021	43
Mr Peter Gerrard Lancaster	Director	16/07/2013 - Present	2
Mr Simon David William Watson Biltcliffe	Director	22/04/2015 - 12/09/2019	10
Bartlett, Sophie	Director	16/07/2013 - 29/12/2025	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BRANDACTIF LIMITED

BRANDACTIF LIMITED is an(a) Active company incorporated on 16/07/2013 with the registered office located at Hayfield Barn Grayston Plain Lane, Hampsthwaite, Harrogate HG3 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDACTIF LIMITED?

BRANDACTIF LIMITED is currently Active. It was registered on 16/07/2013 .

Where is BRANDACTIF LIMITED located?

BRANDACTIF LIMITED is registered at Hayfield Barn Grayston Plain Lane, Hampsthwaite, Harrogate HG3 2HS.

What does BRANDACTIF LIMITED do?

BRANDACTIF LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRANDACTIF LIMITED have?

BRANDACTIF LIMITED had 2 employees in 2023.

What is the latest filing for BRANDACTIF LIMITED?

The latest filing was on 16/04/2026: Notification of Peter Gerard Lancaster as a person with significant control on 2016-07-13.