BRANDED LIMITED

Key Data

Status

Active

Company No.

01708356

Incorporation date

22/03/1983

Size

Full

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1983)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

14/04/2025

Appointment of Mr George Richard Thomas Essex as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Ms Lisa Jane Simpson as a director on 2025-04-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

01/07/2024

Termination of appointment of Kevin Daniel Cain as a director on 2024-06-28

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

27/09/2023

Appointment of Mr Kevin Daniel Cain as a director on 2023-04-01

View PDF (2 pages)

27/09/2023

Appointment of Ms Fay Shirley as a director on 2023-04-01

View PDF (2 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (35 pages)

18/09/2023

Resolutions

View PDF (2 pages)

05/04/2023

Termination of appointment of Alan John Wright as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Jason Steven Allen as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Certificate of change of name

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/01/2022

Appointment of Mr Edward John Watts as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

29/01/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/07/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

12/07/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

12/07/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

16/02/2017

Appointment of Mr Graeme Richard Harris as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

10/08/2015

Appointment of Mr Matthew John Gilmore as a secretary on 2015-06-24

View PDF (2 pages)

10/08/2015

Termination of appointment of Gary Anthony Booker as a secretary on 2015-06-24

View PDF (1 pages)

10/08/2015

Termination of appointment of Gary Anthony Booker as a director on 2015-06-24

View PDF (1 pages)

19/05/2015

Termination of appointment of Thomas Mathew James Ward as a director on 2015-05-12

View PDF (1 pages)

31/03/2015

Appointment of Mr Andrew William Williamson as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Andrew John Travis as a director on 2015-03-16

View PDF (1 pages)

31/03/2015

Termination of appointment of David Gordon Knight as a director on 2015-03-16

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

22/07/2014

Appointment of Mr Thomas Mathew James Ward as a director on 2014-06-24

View PDF (2 pages)

07/01/2014

Appointment of Mr Jamie Trevor Richards as a director

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

20/08/2013

Auditor's resignation

View PDF (1 pages)

08/08/2013

Auditor's resignation

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

08/01/2013

Director's details changed for Mr David Gordon Knight on 2010-10-31

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Andrew John Travis on 2010-02-08

View PDF (2 pages)

07/09/2012

Termination of appointment of Richard Beadle as a director

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

03/01/2012

Appointment of Mr Anthony Edward Knight as a director

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

27/01/2011

Director's details changed for Andrew John Travis on 2010-02-08

View PDF (2 pages)

27/01/2011

Director's details changed for David Gordon Knight on 2010-10-28

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/01/2010

Appointment of Mr Jason Allen as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Mr Alan John Wright on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Richard Mark Beadle on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Gary Anthony Booker on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Andrew John Travis on 2009-12-31

View PDF (2 pages)

07/08/2009

Appointment terminated director patrick bell

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

03/04/2009

Appointment terminated director john coleman

View PDF (1 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

11/08/2008

Appointment terminated director stuart alexander

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

26/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

17/08/2006

New director appointed

View PDF (2 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (14 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Director resigned

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/01/2002

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (33 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

03/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/05/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

16/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

08/09/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

17/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1992

New director appointed

View PDF (0 pages)

26/04/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

05/03/1992

Return made up to 02/03/92; full list of members

View PDF (0 pages)

07/05/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

24/04/1991

Return made up to 02/03/91; full list of members

View PDF (0 pages)

11/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

20/06/1990

New director appointed

View PDF (0 pages)

20/06/1990

New director appointed

View PDF (0 pages)

01/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/04/1990

Return made up to 02/03/90; full list of members

View PDF (0 pages)

11/08/1989

Return made up to 25/07/89; full list of members

View PDF (0 pages)

15/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/09/1988

Return made up to 06/07/88; full list of members

View PDF (0 pages)

26/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

07/09/1987

Return made up to 06/07/87; full list of members

View PDF (0 pages)

07/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

08/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/03/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRANDED 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Bell, Patrick Charles	Director	20/06/2006 - 31/07/2009	22
Dawson, Colin Peter	Director	02/11/1992 - 30/03/2007	3
Harris, Graeme Richard	Director	01/01/2017 - Present	49
Ward, Thomas Mathew James	Director	24/06/2014 - 12/05/2015	7
Travis, Andrew John	Director	30/03/2007 - 16/03/2015	6

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRANDED LIMITED

BRANDED LIMITED is an(a) Active company incorporated on 22/03/1983 with the registered office located at Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx UB8 2JP. There are currently 10 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 BRANDED LIMITED?

BRANDED LIMITED is currently Active. It was registered on 22/03/1983 .

Where is BRANDED LIMITED located?

BRANDED LIMITED is registered at Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx UB8 2JP.

What does BRANDED LIMITED do?

BRANDED LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for BRANDED LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.