BRANDNATION PERFORMANCE LIMITED

Key Data

Status

Dissolved

Company No.

06695841

Incorporation date

11/09/2008

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2008)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2025

Application to strike the company off the register

View PDF (1 pages)

04/12/2024

Registered office address changed from Sterling House 33 Union Street London SE1 1SD to 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY on 2024-12-04

View PDF (1 pages)

28/08/2024

Cessation of Mark Peacock as a person with significant control on 2024-03-04

View PDF (1 pages)

28/08/2024

Notification of Brandnation Integrated Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/03/2024

Termination of appointment of Mark Peacock as a director on 2024-03-04

View PDF (1 pages)

04/03/2024

Appointment of Mary Killingworth as a director on 2024-03-04

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

28/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

01/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

21/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

09/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

20/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

02/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (3 pages)

19/09/2013

Director's details changed for Mr Mark Peacock on 2013-07-19

View PDF (2 pages)

28/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (3 pages)

05/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

11/11/2011

Termination of appointment of Ian Stafford as a director

View PDF (1 pages)

13/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mr Mark Peacock on 2010-03-10

View PDF (2 pages)

10/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

29/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

18/11/2008

Ad 10/11/08\gbp si 500@1=500\gbp ic 500/1000\

View PDF (2 pages)

18/11/2008

Director appointed ian daniel stafford

View PDF (2 pages)

11/09/2008

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

28/08/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Peacock, Mark	Director	11/09/2008 - 04/03/2024	19
Killingworth, Mary	Director	04/03/2024 - Present	11

Persons with Significant Control

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

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Description

About BRANDNATION PERFORMANCE LIMITED

BRANDNATION PERFORMANCE LIMITED is an(a) Dissolved company incorporated on 11/09/2008 with the registered office located at 11-19 Mary Sheridan House, St. Thomas Street, London SE1 9RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDNATION PERFORMANCE LIMITED?

BRANDNATION PERFORMANCE LIMITED is currently Dissolved. It was registered on 11/09/2008 and dissolved on 23/09/2025.

Where is BRANDNATION PERFORMANCE LIMITED located?

BRANDNATION PERFORMANCE LIMITED is registered at 11-19 Mary Sheridan House, St. Thomas Street, London SE1 9RY.

What does BRANDNATION PERFORMANCE LIMITED do?

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

What is the latest filing for BRANDNATION PERFORMANCE LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.