BRANDMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

01829864

Incorporation date

04/07/1984

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2024

Application to strike the company off the register

View PDF (1 pages)

23/02/2024

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

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

08/02/2022

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

View PDF (3 pages)

09/07/2021

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

View PDF (6 pages)

06/01/2021

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

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/08/2019

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

View PDF (7 pages)

04/01/2019

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

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/01/2018

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

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

24/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/01/2016

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

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/01/2015

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

View PDF (5 pages)

29/01/2014

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

View PDF (5 pages)

06/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

31/01/2013

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

View PDF (5 pages)

01/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/01/2012

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

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/01/2011

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

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/01/2010

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

View PDF (5 pages)

18/01/2010

Secretary's details changed for Laurence John Rogers on 2010-01-18

View PDF (1 pages)

18/01/2010

Director's details changed for Laurence John Rogers on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Susan Margaret Rogers on 2010-01-18

View PDF (2 pages)

04/11/2009

Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 2009-11-04

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/02/2009

Director appointed susan margaret rogers

View PDF (1 pages)

17/02/2009

Appointment terminated director richard rogers

View PDF (1 pages)

16/02/2009

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

View PDF (5 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/01/2008

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

View PDF (5 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/01/2007

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

View PDF (7 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/02/2006

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

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

10/01/2005

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

View PDF (7 pages)

07/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

14/01/2004

Ad 01/01/03--------- £ si 98@1

View PDF (2 pages)

14/01/2004

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

View PDF (7 pages)

14/01/2004

Registered office changed on 14/01/04 from: 10 leapale road guildford surrey GU1 4JX

View PDF (1 pages)

27/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

22/01/2003

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

View PDF (7 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

06/02/2002

Registered office changed on 06/02/02 from: 1 portsmouth road guildford surrey GU2 5BL

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

03/01/2002

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

View PDF (6 pages)

03/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

26/03/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

25/01/2001

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

View PDF (6 pages)

08/03/2000

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

View PDF (6 pages)

24/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

27/01/1999

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

View PDF (6 pages)

27/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

08/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/07/1997

Registered office changed on 15/07/97 from: tudor house 35 gresse street london W1P 1PN

View PDF (1 pages)

03/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

10/01/1997

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

View PDF (6 pages)

11/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/12/1994

Accounts for a dormant company made up to 1994-03-31

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05/02/1994

Full accounts made up to 1993-03-31

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19/01/1994

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

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18/01/1994

Director resigned;new director appointed

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19/01/1993

Full accounts made up to 1992-03-31

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19/01/1993

Resolutions

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19/01/1993

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

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15/01/1992

Full accounts made up to 1991-03-31

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15/01/1992

Return made up to 31/12/91; no change of members

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07/03/1991

Full accounts made up to 1990-03-31

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07/03/1991

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

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02/04/1990

Full accounts made up to 1989-03-31

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02/04/1990

Return made up to 31/12/89; full list of members

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 31/12/88; full list of members

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27/01/1988

Full accounts made up to 1987-03-31

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27/01/1988

Return made up to 31/12/87; full list of members

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13/01/1987

Full accounts made up to 1986-03-31

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13/01/1987

Return made up to 31/12/86; full list of members

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03/05/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
2.46K
-
0.00
-
-

2022
2
2.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BRANDMAKERS LIMITED

BRANDMAKERS LIMITED is an(a) Dissolved company incorporated on 04/07/1984 with the registered office located at 1 Hook Hill Park, Woking, Surrey GU22 0PX. There is currently no 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 BRANDMAKERS LIMITED?

BRANDMAKERS LIMITED is currently Dissolved. It was registered on 04/07/1984 and dissolved on 18/03/2025.

Where is BRANDMAKERS LIMITED located?

BRANDMAKERS LIMITED is registered at 1 Hook Hill Park, Woking, Surrey GU22 0PX.

What does BRANDMAKERS LIMITED do?

BRANDMAKERS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BRANDMAKERS LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.