BRANDPA LIMITED

Key Data

Status

Liquidation

Company No.

08822478

Incorporation date

20/12/2013

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2013)

13/01/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

06/01/2026

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

View PDF (3 pages)

22/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Declaration of solvency

View PDF (5 pages)

17/12/2025

Registered office address changed from Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2025-12-17

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/12/2024

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

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/12/2023

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

View PDF (3 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

24/10/2023

Change of details for Mrs Jowita Justyna Emberton as a person with significant control on 2023-10-24

View PDF (2 pages)

24/10/2023

Director's details changed for Mrs Jowita Justyna Emberton on 2023-10-24

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/01/2023

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

View PDF (3 pages)

20/12/2022

Change of details for Mrs Jowita Justyna Emberton as a person with significant control on 2022-12-20

View PDF (2 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/12/2021

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

View PDF (3 pages)

07/12/2021

Director's details changed for Mrs Jowita Justyna Emberton on 2021-12-07

View PDF (2 pages)

11/11/2021

Termination of appointment of Oliver Christopher Emberton as a director on 2021-11-10

View PDF (1 pages)

11/11/2021

Appointment of Mrs Jowita Justyna Emberton as a director on 2021-11-10

View PDF (2 pages)

10/11/2021

Change of details for Mrs Jowita Emberton as a person with significant control on 2021-11-10

View PDF (2 pages)

29/09/2021

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

View PDF (9 pages)

17/08/2021

Change of details for Mrs Jowita Emberton as a person with significant control on 2021-08-13

View PDF (2 pages)

17/08/2021

Director's details changed for Mr Oliver Christopher Emberton on 2021-08-13

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

30/09/2020

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

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

01/10/2019

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

View PDF (9 pages)

19/08/2019

Appointment of Mr Oliver Christopher Emberton as a director on 2019-07-31

View PDF (2 pages)

19/08/2019

Termination of appointment of Jowita Emberton as a director on 2019-07-31

View PDF (1 pages)

02/01/2019

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

View PDF (3 pages)

10/07/2018

Resolutions

View PDF (2 pages)

10/07/2018

Change of name notice

View PDF (2 pages)

08/05/2018

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

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

20/12/2017

Director's details changed for Jowita Ziobro on 2017-12-20

View PDF (2 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/04/2016

Registered office address changed from Friar Gate Studios Ford Street Derby Derbyshire DE1 1EE to Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT on 2016-04-08

View PDF (1 pages)

23/12/2015

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

View PDF (3 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/01/2015

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

View PDF (3 pages)

19/02/2014

Registered office address changed from Apt. 7 Riverside House Stuart Street Derby Derbyshire DE1 2EB United Kingdom on 2014-02-19

View PDF (1 pages)

20/12/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.47 % *

* during past year

Cash in Bank

£149,912.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
1
227.05K
-
0.00
165.59K
-

2022
1
194.09K
-
0.00
149.91K
-

2022
1
194.09K
-
0.00
149.91K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

194.09K £-14.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

149.91K £-9.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emberton, Jowita	Director	20/12/2013 - 31/07/2019	-
Emberton, Oliver Christopher	Director	31/07/2019 - 10/11/2021	4
Emberton, Jowita Justyna	Director	10/11/2021 - Present	1

Persons with Significant Control

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

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Description

About BRANDPA LIMITED

BRANDPA LIMITED is an(a) Liquidation company incorporated on 20/12/2013 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDPA LIMITED?

BRANDPA LIMITED is currently Liquidation. It was registered on 20/12/2013 .

Where is BRANDPA LIMITED located?

BRANDPA LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does BRANDPA LIMITED do?

BRANDPA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BRANDPA LIMITED have?

BRANDPA LIMITED had 1 employees in 2022.

What is the latest filing for BRANDPA LIMITED?

The latest filing was on 13/01/2026: Appointment of a voluntary liquidator.