BRANDMASTER LTD

Key Data

Status

Active

Company No.

04128181

Incorporation date

20/12/2000

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (36 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (7 pages)

02/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

13/11/2025

Satisfaction of charge 041281810005 in full

View PDF (1 pages)

22/08/2025

Amended audit exemption subsidiary accounts made up to 2024-06-30

View PDF (6 pages)

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

24/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (34 pages)

24/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (6 pages)

24/03/2025

Previous accounting period shortened from 2024-06-29 to 2024-06-28

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (30 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (30 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (6 pages)

27/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (29 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

13/06/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (6 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (29 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

11/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (5 pages)

10/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

10/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (29 pages)

10/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

17/10/2020

Memorandum and Articles of Association

View PDF (7 pages)

17/10/2020

Resolutions

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (6 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (29 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

02/10/2020

Resolutions

View PDF (3 pages)

11/09/2020

Registration of charge 041281810005, created on 2020-09-10

View PDF (63 pages)

03/09/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

02/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (6 pages)

02/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (31 pages)

02/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

01/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

25/06/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

29/03/2018

Termination of appointment of Gerard Patrick Luke O'mahony as a director on 2018-01-12

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

08/09/2017

Appointment of Mr Robert John Poerscout-Edgerton as a director on 2017-06-01

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of John Anthony Willis as a director on 2016-11-09

View PDF (1 pages)

01/12/2016

Director's details changed for Mr Stephen William Haines on 2016-12-01

View PDF (2 pages)

10/11/2016

Termination of appointment of Stephen Leonard Blakemore as a director on 2016-11-09

View PDF (1 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

25/02/2016

Termination of appointment of William Douglass Dodd as a secretary on 2016-01-01

View PDF (1 pages)

02/02/2016

Appointment of Mr Gerard Patrick Luke O'mahony as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/03/2014

Miscellaneous

View PDF (2 pages)

18/02/2014

Director's details changed for Alistair Robert Marchant on 2013-10-02

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/05/2013

Termination of appointment of Paul Haines as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Carole Kavanagh as a director

View PDF (1 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

04/01/2013

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

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

20/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (8 pages)

31/10/2012

Appointment of Mr John Anthony Willis as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Richard Edmondson as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (8 pages)

13/01/2012

Termination of appointment of John Coda as a secretary

View PDF (1 pages)

29/11/2011

Termination of appointment of John Coda as a director

View PDF (1 pages)

28/11/2011

Appointment of Mr William Douglass Dodd as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Roger Murphy as a director

View PDF (1 pages)

28/11/2011

Termination of appointment of John Coda as a director

View PDF (1 pages)

28/11/2011

Termination of appointment of Ian Wakefield as a director

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (12 pages)

09/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (8 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (7 pages)

24/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

23/06/2008

Director appointed stephen william haines

View PDF (2 pages)

16/06/2008

Director appointed alister robert marchant

View PDF (2 pages)

07/05/2008

Director appointed richard david edmondson

View PDF (2 pages)

07/05/2008

Director appointed roger murphy

View PDF (2 pages)

07/05/2008

Director appointed ian edward gibbon wakefield

View PDF (2 pages)

07/05/2008

Director appointed paul derek dean haines

View PDF (2 pages)

07/05/2008

Director and secretary appointed john coda

View PDF (2 pages)

07/05/2008

Director appointed stephen leonard blakemore

View PDF (2 pages)

07/05/2008

Director appointed carole kavanagh

View PDF (2 pages)

07/05/2008

Registered office changed on 07/05/2008 from george house 121 high street henley in arden warwickshire B95 5AU

View PDF (1 pages)

07/05/2008

Appointment terminated director john knight

View PDF (1 pages)

07/05/2008

Appointment terminated director alex johnston

View PDF (1 pages)

07/05/2008

Appointment terminated director and secretary guy barnard

View PDF (1 pages)

07/05/2008

Appointment terminated director matthew fleming

View PDF (1 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/08/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

06/02/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

19/01/2006

Registered office changed on 19/01/06 from: 161 brompton road london SW3 1QP

View PDF (1 pages)

23/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

11/01/2005

Return made up to 20/12/04; full list of members

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Registered office changed on 11/01/05 from: 26 dodd avenue warwick warwickshire CV34 6QS

View PDF (1 pages)

20/12/2004

Ad 29/09/04--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

20/12/2004

Ad 29/09/04--------- £ si 1@1=1 £ ic 100/101

View PDF (1 pages)

29/06/2004

Registered office changed on 29/06/04 from: unit 8 darwin house pensnett trading estate kingswinford west midlands DY6 7YB

View PDF (1 pages)

28/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

24/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

11/11/2002

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

20/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

21/11/2001

Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Certificate of change of name

View PDF (3 pages)

16/01/2001

Registered office changed on 16/01/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/12/2000

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

20/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

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
Marchant, Alister Robert	Director	25/04/2008 - Present	24
Mr Guy Robert John Barnard	Director	10/01/2001 - 25/04/2008	14
Haines, Stephen William	Director	25/04/2008 - Present	12
Poerscout-Edgerton, Robert John	Director	01/06/2017 - Present	10
Barnard, Guy Robert John	Secretary	05/02/2001 - 25/04/2008	4

Persons with Significant Control

No PSC data available.

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Description

About BRANDMASTER LTD

BRANDMASTER LTD is an(a) Active company incorporated on 20/12/2000 with the registered office located at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT. 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 BRANDMASTER LTD?

BRANDMASTER LTD is currently Active. It was registered on 20/12/2000 .

Where is BRANDMASTER LTD located?

BRANDMASTER LTD is registered at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT.

What does BRANDMASTER LTD do?

BRANDMASTER LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BRANDMASTER LTD?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.