BRANDCHANGE LIMITED

Key Data

Status

Active

Company No.

02172919

Incorporation date

01/10/1987

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1987)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

21/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

25/08/2022

Cessation of Terence Charles Thorne as a person with significant control on 2020-12-31

View PDF (1 pages)

13/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

13/08/2022

Notification of Andrew John Oakley as a person with significant control on 2021-04-06

View PDF (2 pages)

01/08/2022

Termination of appointment of Joseph Benjamin Mellor as a director on 2021-06-04

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

18/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Mr Crispin David James Ginever as a director on 2021-08-18

View PDF (2 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mr Joseph Benjamin Mellor as a director on 2019-12-04

View PDF (2 pages)

20/11/2019

Termination of appointment of Lara Marie Storr as a director on 2019-11-20

View PDF (1 pages)

20/11/2019

Termination of appointment of Terence Charles Thorne as a secretary on 2019-11-20

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

16/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

10/08/2016

Termination of appointment of a director

View PDF (1 pages)

09/08/2016

Termination of appointment of James Joseph Ridley as a director on 2016-08-01

View PDF (1 pages)

28/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

24/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

24/08/2015

Director's details changed for Mr James Joseph Ridley on 2014-10-16

View PDF (2 pages)

15/09/2014

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

View PDF (10 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

10/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

14/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

10/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

04/08/2011

Appointment of Mr James Joseph Ridley as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Martin Vugler as a director

View PDF (1 pages)

30/05/2011

Termination of appointment of Julie Vuglar as a director

View PDF (1 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

30/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

30/08/2010

Director's details changed for Julie Samantha Vuglar on 2010-08-01

View PDF (2 pages)

30/08/2010

Director's details changed for Lara Marie Storr on 2010-08-01

View PDF (2 pages)

30/08/2010

Director's details changed for Martin Edward Vugler on 2010-08-01

View PDF (2 pages)

30/08/2010

Director's details changed for Andrew John Oakley on 2010-08-01

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

12/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

09/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

25/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

27/09/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 10/08/04; full list of members

View PDF (9 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/09/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/09/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned;director resigned

View PDF (2 pages)

02/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/09/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 10/08/99; full list of members

View PDF (8 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

07/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

11/09/1997

Registered office changed on 11/09/97 from: 14 elphinstone road portsmouth hants PO5 3HR

View PDF (1 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

17/10/1995

Director resigned

View PDF (2 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/12/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

22/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/09/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

21/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1992

New director appointed

View PDF (0 pages)

14/10/1992

Return made up to 10/08/92; change of members

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

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04/10/1991

New director appointed

View PDF (0 pages)

04/10/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/10/1991

Return made up to 10/08/91; full list of members

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17/09/1991

New director appointed

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-12-31

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17/08/1990

Accounts for a small company made up to 1989-12-31

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17/08/1990

Return made up to 10/08/90; full list of members

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26/06/1990

Director resigned

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12/09/1989

Return made up to 05/09/89; full list of members

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12/09/1989

Accounts for a small company made up to 1988-12-31

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05/07/1989

Wd 28/06/89 pd 19/02/88--------- £ si 2@1

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28/06/1989

New director appointed

View PDF (0 pages)

28/06/1989

New director appointed

View PDF (0 pages)

09/03/1989

Director resigned;new director appointed

View PDF (0 pages)

09/03/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/03/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

09/02/1989

Resolutions

View PDF (0 pages)

18/02/1988

Registered office changed on 18/02/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/02/1988

New secretary appointed

View PDF (0 pages)

18/02/1988

New director appointed

View PDF (0 pages)

05/11/1987

Resolutions

View PDF (12 pages)

01/10/1987

Incorporation

View PDF (12 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

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
Thorne, Terence Charles	Director	24/09/2000 - Present	2
Oakley, Andrew John	Director	14/07/2000 - Present	-
Ginever, Crispin David James	Director	18/08/2021 - Present	-

Persons with Significant Control

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

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Description

About BRANDCHANGE LIMITED

BRANDCHANGE LIMITED is an(a) Active company incorporated on 01/10/1987 with the registered office located at 14b Elphinstone Road, Southsea, Hampshire PO5 3HR. There are currently 3 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 BRANDCHANGE LIMITED?

BRANDCHANGE LIMITED is currently Active. It was registered on 01/10/1987 .

Where is BRANDCHANGE LIMITED located?

BRANDCHANGE LIMITED is registered at 14b Elphinstone Road, Southsea, Hampshire PO5 3HR.

What does BRANDCHANGE LIMITED do?

BRANDCHANGE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BRANDCHANGE LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.