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BRANDBOOST LIMITED

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BRANDBOOST LIMITED

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Key Data

Status

Active

Company No.

04269617

Incorporation date

13/08/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JYCopy
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Latest events (Record since 13/08/2001)
dot icon18/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (5 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon07/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon26/09/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon30/07/2024
Appointment of Miss Deia Gabriella Helen Sakal as a director on 2024-07-29
View PDF (2 pages)
dot icon30/07/2024
Termination of appointment of Peter Andrew Sakal as a director on 2024-05-31
View PDF (1 pages)
dot icon15/01/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon30/01/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with updates
View PDF (3 pages)
dot icon31/01/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon11/03/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon20/11/2019
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon05/10/2018
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (3 pages)
dot icon29/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon14/11/2016
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon07/12/2015
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon20/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon04/09/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon21/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon31/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2012
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2012
Termination of appointment of Chris Keeble as a secretary
View PDF (1 pages)
dot icon18/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon23/12/2011
Termination of appointment of Chris Keeble as a secretary
View PDF (1 pages)
dot icon26/05/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon05/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon23/07/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon15/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon05/12/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon06/11/2007
New secretary appointed
View PDF (1 pages)
dot icon06/11/2007
Secretary resigned
View PDF (1 pages)
dot icon04/10/2007
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon14/08/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (8 pages)
dot icon11/10/2006
Return made up to 13/08/06; full list of members
View PDF (2 pages)
dot icon02/10/2006
New secretary appointed
View PDF (1 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon02/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon04/07/2006
New secretary appointed
View PDF (2 pages)
dot icon04/07/2006
Secretary resigned
View PDF (1 pages)
dot icon06/10/2005
Return made up to 13/08/05; full list of members
View PDF (6 pages)
dot icon03/10/2005
Return made up to 13/08/04; full list of members
View PDF (6 pages)
dot icon15/04/2005
Total exemption full accounts made up to 2004-09-30
View PDF (7 pages)
dot icon03/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/11/2003
Total exemption full accounts made up to 2003-09-30
View PDF (7 pages)
dot icon15/09/2003
Return made up to 13/08/03; full list of members
View PDF (6 pages)
dot icon05/03/2003
Total exemption full accounts made up to 2002-09-30
View PDF (7 pages)
dot icon25/02/2003
Accounting reference date extended from 31/08/02 to 30/09/02
View PDF (1 pages)
dot icon05/09/2002
Return made up to 13/08/02; full list of members
View PDF (6 pages)
dot icon27/03/2002
New director appointed
View PDF (2 pages)
dot icon27/03/2002
Registered office changed on 27/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon27/03/2002
New secretary appointed
View PDF (2 pages)
dot icon20/08/2001
Director resigned
View PDF (1 pages)
dot icon20/08/2001
Secretary resigned
View PDF (1 pages)
dot icon13/08/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
13/08/2001 - 13/08/2001
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
13/08/2001 - 13/08/2001
2651
Sakal, Peter Andrew
Director
15/08/2001 - 31/05/2024
32
Edwards, Michael Ian
Secretary
02/10/2006 - 05/11/2007
6
Keeble, Chris
Secretary
05/11/2007 - 23/12/2011
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRANDBOOST LIMITED

BRANDBOOST LIMITED is an(a) Active company incorporated on 13/08/2001 with the registered office located at 42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDBOOST LIMITED?

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BRANDBOOST LIMITED is currently Active. It was registered on 13/08/2001 .

Where is BRANDBOOST LIMITED located?

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BRANDBOOST LIMITED is registered at 42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JY.

What does BRANDBOOST LIMITED do?

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BRANDBOOST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANDBOOST LIMITED?

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The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-12-31.