BRANDPIE DIGITAL LIMITED

Key Data

Status

Active

Company No.

12438382

Incorporation date

03/02/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2020)

10/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

09/09/2025

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

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

23/09/2024

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

View PDF (9 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

13/06/2023

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

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

07/02/2023

Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

View PDF (1 pages)

07/02/2023

Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

View PDF (1 pages)

06/02/2023

Change of details for Brandpie Holdings Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

06/02/2023

Secretary's details changed for Mr Timothy Charles Bihl on 2022-03-15

View PDF (1 pages)

06/02/2023

Director's details changed for Mr David Geoffrey Allen on 2022-03-15

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Timothy Charles Bihl on 2022-03-15

View PDF (2 pages)

06/02/2023

Director's details changed for Mrs Nicola Jane Campbell on 2022-03-15

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Paul James Campbell on 2022-03-15

View PDF (2 pages)

16/12/2022

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

View PDF (9 pages)

15/03/2022

Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Floor 4 50 Great Marlborough Street London W1F 7JS on 2022-03-15

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

19/10/2021

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

View PDF (9 pages)

16/03/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

15/03/2021

Director's details changed for Mr Timothy Charles Bihl on 2020-10-23

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Paul James Campbell on 2020-10-23

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Paul James Campbell on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mrs Nicola Jane Campbell on 2020-10-23

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Timothy Charles Bihl on 2020-09-07

View PDF (2 pages)

10/03/2021

Change of details for Brandpie Holdings Limited as a person with significant control on 2020-02-05

View PDF (2 pages)

23/10/2020

Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2020-10-23

View PDF (1 pages)

24/04/2020

Resolutions

View PDF (3 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (17 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (3 pages)

20/03/2020

Appointment of Mr Timothy Charles Bihl as a director on 2020-02-05

View PDF (2 pages)

20/03/2020

Appointment of Mr Paul James Campbell as a director on 2020-02-05

View PDF (2 pages)

20/03/2020

Appointment of Mrs Nicola Jane Campbell as a director on 2020-02-05

View PDF (2 pages)

04/02/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

03/02/2020

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

02/02/2027

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
4
160.57K
-
0.00
184.59K
-

2022
4
271.89K
-
0.00
225.48K
-

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

Person	Title	Period	Connections
Allen, David Geoffrey	Director	03/02/2020 - Present	14
Campbell, Nicola Jane	Director	05/02/2020 - Present	2
Campbell, Paul James	Director	05/02/2020 - Present	2
Bihl, Timothy Charles	Director	05/02/2020 - Present	-
Bihl, Timothy Charles	Secretary	03/02/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About BRANDPIE DIGITAL LIMITED

BRANDPIE DIGITAL LIMITED is an(a) Active company incorporated on 03/02/2020 with the registered office located at Floor 4 50 Great Marlborough Street, London W1F 7JS. There are currently 5 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 BRANDPIE DIGITAL LIMITED?

BRANDPIE DIGITAL LIMITED is currently Active. It was registered on 03/02/2020 .

Where is BRANDPIE DIGITAL LIMITED located?

BRANDPIE DIGITAL LIMITED is registered at Floor 4 50 Great Marlborough Street, London W1F 7JS.

What does BRANDPIE DIGITAL LIMITED do?

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

What is the latest filing for BRANDPIE DIGITAL LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-02 with updates.