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BRANDPIE LIMITED

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BRANDPIE LIMITED

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Key Data

Status

Active

Company No.

06614246

Incorporation date

09/06/2008

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Floor 4, 50 Great Marlborough Street, London W1F 7JSCopy
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Latest events (Record since 09/06/2008)
dot icon24/02/2026
Certificate of change of name
View PDF (3 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-30 with updates
View PDF (4 pages)
dot icon30/03/2025
Change of details for Mr David Geoffrey Allen as a person with significant control on 2025-03-30
View PDF (2 pages)
dot icon28/02/2025
Memorandum and Articles of Association
View PDF (28 pages)
dot icon28/02/2025
Resolutions
View PDF (2 pages)
dot icon21/02/2025
Statement of capital following an allotment of shares on 2025-02-21
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon21/09/2024
Resolutions
View PDF (3 pages)
dot icon21/09/2024
Memorandum and Articles of Association
View PDF (23 pages)
dot icon11/06/2024
Confirmation statement made on 2024-05-30 with updates
View PDF (4 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon05/06/2023
Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
View PDF (1 pages)
dot icon05/06/2023
Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon07/02/2023
Secretary's details changed for Mr David Geoffrey Allen on 2022-03-15
View PDF (1 pages)
dot icon07/02/2023
Director's details changed for Mr David Geoffrey Allen on 2022-03-15
View PDF (2 pages)
dot icon07/02/2023
Director's details changed for Mr Roger Evans Partington on 2022-03-15
View PDF (2 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-30 with updates
View PDF (4 pages)
dot icon10/06/2022
Change of details for Mr David Geoffrey Allen as a person with significant control on 2022-05-30
View PDF (2 pages)
dot icon15/03/2022
Registered office address changed from 50 Floor 4 50 Great Marlborough Street London W1F 7JS United Kingdom to Floor 4, 50 Great Marlborough Street London W1F 7JS on 2022-03-15
View PDF (1 pages)
dot icon15/03/2022
Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to 50 Floor 4 50 Great Marlborough Street London W1F 7JS on 2022-03-15
View PDF (1 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-30 with updates
View PDF (4 pages)
dot icon08/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon06/04/2021
Cancellation of shares. Statement of capital on 2021-02-26
View PDF (5 pages)
dot icon23/10/2020
Registered office address changed from 10 Bloomsbury Way Office 1.03 London WC1A 2SL England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2020-10-23
View PDF (1 pages)
dot icon23/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon22/09/2020
Cancellation of shares. Statement of capital on 2020-08-19
View PDF (5 pages)
dot icon03/09/2020
Memorandum and Articles of Association
View PDF (22 pages)
dot icon03/09/2020
Resolutions
View PDF (7 pages)
dot icon19/08/2020
Cessation of Roger Evans Partington as a person with significant control on 2020-08-19
View PDF (1 pages)
dot icon19/08/2020
Termination of appointment of Peter Gerald Widdup as a director on 2020-08-19
View PDF (1 pages)
dot icon17/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon03/07/2018
Registered office address changed from 6 Regents Wharf All Saints Street London N1 9RL to 10 Bloomsbury Way Office 1.03 London WC1A 2SL on 2018-07-03
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-05 with updates
View PDF (4 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon03/08/2017
Second filing of the annual return made up to 2016-06-09
View PDF (22 pages)
dot icon03/08/2017
Statement of capital following an allotment of shares on 2015-07-14
View PDF (5 pages)
dot icon28/07/2017
Cancellation of shares. Statement of capital on 2017-06-06
View PDF (4 pages)
dot icon28/07/2017
Resolutions
View PDF (3 pages)
dot icon28/07/2017
Purchase of own shares.
View PDF (3 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (6 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (10 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2014
Director's details changed for Mr Peter Gerald Widdup on 2014-10-01
View PDF (2 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2014
Director's details changed for Terry Lee Moore on 2013-06-10
View PDF (2 pages)
dot icon27/06/2014
Director's details changed for Sally Louise Bye on 2013-06-10
View PDF (2 pages)
dot icon04/07/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (9 pages)
dot icon17/06/2013
Registered office address changed from , 4 Northington Street, London, WC1N 2JG on 2013-06-17
View PDF (2 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon04/01/2013
Resolutions
View PDF (4 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon11/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (9 pages)
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (10 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon16/02/2011
Resolutions
View PDF (2 pages)
dot icon17/01/2011
Memorandum and Articles of Association
View PDF (23 pages)
dot icon17/01/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon17/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2011
Consolidation of shares on 2010-11-30
View PDF (5 pages)
dot icon17/01/2011
Statement of company's objects
View PDF (2 pages)
dot icon17/01/2011
Resolutions
View PDF (32 pages)
dot icon14/01/2011
Appointment of Terry Lee Moore as a director
View PDF (3 pages)
dot icon14/01/2011
Appointment of Sally Louise Bye as a director
View PDF (3 pages)
dot icon05/11/2010
Cancellation of shares. Statement of capital on 2010-11-05
View PDF (4 pages)
dot icon05/11/2010
Purchase of own shares.
View PDF (5 pages)
dot icon06/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (8 pages)
dot icon06/07/2010
Director's details changed for Peter Gerald Widdup on 2010-06-09
View PDF (2 pages)
dot icon06/07/2010
Director's details changed for Mr Roger Evans Partington on 2010-06-09
View PDF (2 pages)
dot icon06/07/2010
Director's details changed for David Geoffrey Allen on 2010-06-09
View PDF (2 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (11 pages)
dot icon03/07/2009
Return made up to 09/06/09; full list of members
View PDF (7 pages)
dot icon03/07/2009
Location of debenture register
View PDF (1 pages)
dot icon03/07/2009
Registered office changed on 03/07/2009 from, 4 northington street, london, WC1N 2JG
View PDF (1 pages)
dot icon03/07/2009
Location of register of members
View PDF (1 pages)
dot icon19/06/2009
Registered office changed on 19/06/2009 from, sanderson house museum street, ipswich, suffolk, IP1 1HE
View PDF (1 pages)
dot icon31/03/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (1 pages)
dot icon31/03/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon27/01/2009
Ad 20/01/09\gbp si [email protected]=1700\gbp ic 100/1800\
View PDF (2 pages)
dot icon27/01/2009
S-div
View PDF (1 pages)
dot icon27/01/2009
Resolutions
View PDF (24 pages)
dot icon27/01/2009
Gbp nc 100/1900\20/01/09
View PDF (2 pages)
dot icon28/12/2008
Accounting reference date shortened from 30/06/2009 to 30/11/2008
View PDF (1 pages)
dot icon08/12/2008
Director appointed roger partington
View PDF (2 pages)
dot icon08/12/2008
Director appointed peter widdup
View PDF (2 pages)
dot icon08/12/2008
Secretary appointed david geoffrey allen
View PDF (2 pages)
dot icon08/12/2008
Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (3 pages)
dot icon09/06/2008
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
36
412.37K
-
0.00
1.50M
-
2022
43
925.87K
-
0.00
1.23M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Widdup, Peter Gerald
Director
28/11/2008 - 19/08/2020
2
Partington, Roger Evans
Director
28/11/2008 - Present
27
Allen, David Geoffrey
Director
09/06/2008 - Present
13
Bye, Sally Louise
Director
30/11/2010 - Present
3
Moore, Terry Lee
Director
30/11/2010 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRANDPIE LIMITED

BRANDPIE LIMITED is an(a) Active company incorporated on 09/06/2008 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 LIMITED?

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BRANDPIE LIMITED is currently Active. It was registered on 09/06/2008 .

Where is BRANDPIE LIMITED located?

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

What does BRANDPIE LIMITED do?

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

What is the latest filing for BRANDPIE LIMITED?

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The latest filing was on 24/02/2026: Certificate of change of name.