BRANDBANK LIMITED

Key Data

Status

Active

Company No.

03650275

Incorporation date

15/10/1998

Size

Medium

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

21/11/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

21/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a medium company made up to 2023-12-31

View PDF (29 pages)

22/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

22/08/2024

Appointment of Mr Stephen James Burdett as a director on 2024-08-21

View PDF (2 pages)

21/08/2024

Termination of appointment of Peter Michael Nickituk as a director on 2024-03-01

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/11/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/11/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

25/11/2021

Notification of A. C. Nielsen Company Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

10/10/2021

Cessation of Nielsen Holdings Plc as a person with significant control on 2021-03-05

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

18/12/2020

Memorandum and Articles of Association

View PDF (29 pages)

18/12/2020

Resolutions

View PDF (4 pages)

18/12/2020

Statement of company's objects

View PDF (2 pages)

17/12/2020

Statement by Directors

View PDF (2 pages)

17/12/2020

Statement of capital on 2020-12-17

View PDF (5 pages)

17/12/2020

Solvency Statement dated 09/12/20

View PDF (2 pages)

17/12/2020

Resolutions

View PDF (4 pages)

10/11/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

04/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

07/12/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

12/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

06/04/2018

Registered office address changed from 35B Barnard Road 35B Barnard Road Norwich Norfolk NR5 9JB England to 35B Barnard Road Norwich Norfolk NR5 9JB on 2018-04-06

View PDF (1 pages)

06/04/2018

Registered office address changed from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF to 35B Barnard Road 35B Barnard Road Norwich Norfolk NR5 9JB on 2018-04-06

View PDF (1 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

12/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

07/02/2017

Termination of appointment of Robert George Tarrant as a director on 2017-02-07

View PDF (1 pages)

07/02/2017

Termination of appointment of John Christopher Morley as a director on 2017-02-07

View PDF (1 pages)

07/02/2017

Termination of appointment of Giovanni Tavolieri as a director on 2017-02-07

View PDF (1 pages)

07/02/2017

Appointment of Mr Christopher Graham Head as a director on 2017-02-07

View PDF (2 pages)

07/02/2017

Appointment of Mr Peter Michael Nickituk as a director on 2017-02-07

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (223 pages)

25/11/2015

Annual return made up to 2015-09-28

View PDF (18 pages)

26/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

30/01/2015

Auditor's resignation

View PDF (1 pages)

30/01/2015

Appointment of Giovanni Tavolieri as a director on 2014-12-23

View PDF (3 pages)

30/01/2015

Appointment of John Christopher Morley as a director on 2014-12-23

View PDF (3 pages)

30/01/2015

Termination of appointment of Sean Michael Wilkins as a director on 2014-12-23

View PDF (2 pages)

30/01/2015

Termination of appointment of Christopher Graham Head as a secretary on 2014-12-23

View PDF (2 pages)

30/01/2015

Termination of appointment of Jeremy Paul Glenn as a director on 2014-12-23

View PDF (2 pages)

30/01/2015

Termination of appointment of Martin John Greasley as a director on 2014-12-23

View PDF (2 pages)

30/01/2015

Termination of appointment of Jocelin Montague St John Harris as a director on 2014-12-23

View PDF (2 pages)

30/01/2015

Termination of appointment of David Jonathan Hodges as a director on 2014-12-23

View PDF (2 pages)

30/01/2015

Termination of appointment of Julie Lizette Staples as a director on 2014-12-23

View PDF (2 pages)

22/01/2015

Resignation of an auditor

View PDF (2 pages)

09/01/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (10 pages)

02/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

06/06/2014

Cancellation of shares. Statement of capital on 2014-06-06

View PDF (4 pages)

06/06/2014

Purchase of own shares.

View PDF (3 pages)

01/04/2014

Registered office address changed from Unit 11 Robberds Way Bowthorpe Norwich Norfolk NR5 9JF England on 2014-04-01

View PDF (1 pages)

01/04/2014

Appointment of Mr Martin John Greasley as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Kenneth Symons as a director

View PDF (1 pages)

13/03/2014

Termination of appointment of Kenneth Symons as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (10 pages)

27/08/2013

Registered office address changed from 28 Whiffler Road Norwich Norfolk NR3 2AZ on 2013-08-27

View PDF (1 pages)

17/07/2013

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

08/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (34 pages)

04/07/2013

Appointment of Mrs Julie Lizette Staples as a director

View PDF (2 pages)

07/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (9 pages)

20/02/2012

Appointment of Sean Michael Wilkins as a director

View PDF (2 pages)

08/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

14/10/2011

Resolutions

View PDF (13 pages)

11/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

07/07/2011

Cancellation of shares. Statement of capital on 2011-07-07

View PDF (4 pages)

07/07/2011

Purchase of own shares.

View PDF (3 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/06/2011

Resolutions

View PDF (7 pages)

04/04/2011

Appointment of Mr Christopher Graham Head as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Kenneth Symons as a secretary

View PDF (1 pages)

08/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (9 pages)

14/10/2010

Director's details changed for Robert George Tarrant on 2010-09-28

View PDF (2 pages)

14/10/2010

Director's details changed for Jocelin Montague St John Harris on 2010-09-28

View PDF (2 pages)

14/10/2010

Director's details changed for Jeremy Paul Glenn on 2010-09-28

View PDF (2 pages)

08/06/2010

Purchase of own shares.

View PDF (3 pages)

08/01/2010

Purchase of own shares.

View PDF (3 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/10/2009

Resolutions

View PDF (16 pages)

08/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

02/10/2009

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

View PDF (8 pages)

06/07/2009

Gbp ic 182.5/153\27/05/09\gbp sr [email protected]=29.5\

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (11 pages)

08/01/2009

Resolutions

View PDF (26 pages)

07/01/2009

Director appointed mr david hodges

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

21/10/2008

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

View PDF (8 pages)

06/10/2008

Director's change of particulars / kenneth symons / 01/08/2008

View PDF (1 pages)

15/08/2008

Secretary appointed kenneth geoffrey alan symons

View PDF (2 pages)

15/08/2008

Appointment terminated secretary robert tarrant

View PDF (1 pages)

12/08/2008

Appointment terminated director stephen wallace

View PDF (1 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Return made up to 28/09/07; change of members

View PDF (10 pages)

10/09/2007

Registered office changed on 10/09/07 from: 54 thorpe road norwich norfolk NR1 1RY

View PDF (1 pages)

10/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

23/05/2007

New director appointed

View PDF (2 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2006

Return made up to 28/09/06; full list of members

View PDF (12 pages)

19/06/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

18/10/2005

Return made up to 28/09/05; full list of members

View PDF (12 pages)

10/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

12/05/2005

Registered office changed on 12/05/05 from: 4 grosvenor place london SW1X 7HJ

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

26/10/2004

Return made up to 15/10/04; full list of members

View PDF (12 pages)

15/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/11/2003

Return made up to 15/10/03; change of members

View PDF (8 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/11/2002

Return made up to 15/10/02; full list of members

View PDF (12 pages)

19/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Resolutions

View PDF (2 pages)

14/03/2002

Ad 07/03/02--------- £ si [email protected]=22 £ ic 149/171

View PDF (3 pages)

14/03/2002

Ad 18/04/01--------- £ si [email protected]

View PDF (2 pages)

14/03/2002

Ad 10/03/01--------- £ si [email protected]

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Secretary's particulars changed

View PDF (1 pages)

15/02/2002

Secretary's particulars changed

View PDF (1 pages)

22/01/2002

Registered office changed on 22/01/02 from: 1 lord street gravesend kent DA12 1AW

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 15/10/01; full list of members

View PDF (10 pages)

03/10/2001

New director appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/01/2001

Return made up to 15/10/00; full list of members

View PDF (8 pages)

28/01/2001

New director appointed

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/02/2000

Resolutions

View PDF (0 pages)

16/02/2000

Resolutions

View PDF (16 pages)

16/02/2000

£ nc 100/500 02/08/99

View PDF (1 pages)

28/01/2000

Return made up to 15/10/99; full list of members

View PDF (7 pages)

04/11/1999

New director appointed

View PDF (3 pages)

02/09/1999

Accounting reference date extended from 31/10/99 to 31/03/00

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14/05/1999

Registered office changed on 14/05/99 from: c/o ja dauncey a hawthorn end 23 priory way hitchin hertfordshire SG4 9BJ

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Ad 11/02/99--------- £ si 73@1=73 £ ic 27/100

View PDF (2 pages)

11/11/1998

Ad 22/10/98--------- £ si 25@1=25 £ ic 2/27

View PDF (2 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

Secretary resigned

View PDF (1 pages)

23/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/10/1998 - 15/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/10/1998 - 15/10/1998	36021
Pennell, John William	Director	15/10/1998 - 13/02/2002	3
Harris, Jocelin Montague St John	Director	01/11/1999 - 23/12/2014	47
Symons, Kenneth Geoffrey Alan	Director	12/04/2007 - 13/02/2014	6

Persons with Significant Control

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

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Description

About BRANDBANK LIMITED

BRANDBANK LIMITED is an(a) Active company incorporated on 15/10/1998 with the registered office located at 35b Barnard Road, Norwich, Norfolk NR5 9JB. 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 BRANDBANK LIMITED?

BRANDBANK LIMITED is currently Active. It was registered on 15/10/1998 .

Where is BRANDBANK LIMITED located?

BRANDBANK LIMITED is registered at 35b Barnard Road, Norwich, Norfolk NR5 9JB.

What does BRANDBANK LIMITED do?

BRANDBANK LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BRANDBANK LIMITED?

The latest filing was on 21/11/2025: Accounts for a medium company made up to 2024-12-31.