BRANDRISKS LIMITED

Key Data

Status

Active

Company No.

05452059

Incorporation date

13/05/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2005)

22/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Martyn James Burnley as a secretary on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Martyn James Burnley as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Terence David Foreman as a secretary on 2023-01-01

View PDF (2 pages)

05/01/2023

Appointment of Mr Terence David Foreman as a director on 2023-01-01

View PDF (2 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mr Martyn James Burnley as a secretary on 2017-11-28

View PDF (2 pages)

13/12/2017

Termination of appointment of Diane Bromley as a secretary on 2017-11-28

View PDF (1 pages)

06/11/2017

Appointment of Mr Martyn James Burnley as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Paul Philip Guiry as a director on 2017-11-03

View PDF (1 pages)

03/11/2017

Termination of appointment of Richard David Forrest-Smith as a director on 2017-11-03

View PDF (1 pages)

13/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

30/08/2016

Appointment of Mr Richard David Forrest-Smith as a director on 2016-08-26

View PDF (2 pages)

30/08/2016

Termination of appointment of Philip Keith Scarrett as a director on 2016-08-26

View PDF (1 pages)

16/06/2016

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

View PDF (9 pages)

17/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

07/04/2016

Appointment of Mr Paul Philip Guiry as a director on 2016-04-06

View PDF (2 pages)

01/04/2016

Termination of appointment of Roger Stewart Brown as a director on 2016-03-31

View PDF (1 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/06/2015

Appointment of Mrs Diane Bromley as a secretary on 2015-06-26

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

14/05/2015

Termination of appointment of Cs Secretaries Limited as a secretary on 2015-05-14

View PDF (1 pages)

02/03/2015

Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2015-03-02

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (32 pages)

29/09/2014

Appointment of Cs Secretaries Limited as a secretary on 2014-09-29

View PDF (2 pages)

29/09/2014

Termination of appointment of Elemental Cosec Limited as a secretary on 2014-09-29

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

31/03/2014

Appointment of Elemental Cosec Limited as a secretary

View PDF (2 pages)

31/03/2014

Termination of appointment of Elemental Cosec Limited as a secretary

View PDF (1 pages)

20/03/2014

Termination of appointment of Roger Hudson as a secretary

View PDF (1 pages)

20/03/2014

Appointment of Elemental Cosec Limited as a secretary

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

24/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

21/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

21/06/2012

Appointment of Roger William Hudson as a secretary

View PDF (1 pages)

21/06/2012

Appointment of Mr Philip Keith Scarrett as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Martyn Burnley as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Martyn Burnley as a secretary

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

11/08/2011

Appointment of Mr Martyn James Burnley as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Jack Luxton as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

17/05/2011

Director's details changed for Jack Reginald Wynne Luxton on 2011-01-01

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

29/06/2010

Termination of appointment of Miles Ritchie as a director

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

14/06/2010

Secretary's details changed for Martin Burnley on 2010-05-13

View PDF (2 pages)

11/06/2010

Director's details changed for Miles Malcolm Ritchie on 2010-05-13

View PDF (2 pages)

11/06/2010

Director's details changed for Jack Reginald Wynne Luxton on 2010-05-01

View PDF (2 pages)

22/02/2010

Appointment of Martin Burnley as a secretary

View PDF (3 pages)

10/02/2010

Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD United Kingdom on 2010-02-10

View PDF (1 pages)

10/02/2010

Termination of appointment of Susan Ritchie as a secretary

View PDF (1 pages)

03/12/2009

Secretary's details changed for Susan Carolyn Ritchie on 2009-10-12

View PDF (1 pages)

03/12/2009

Director's details changed for Miles Malcolm Ritchie on 2009-10-12

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/08/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

05/08/2009

Location of register of members (non legible)

View PDF (1 pages)

01/08/2009

Registered office changed on 01/08/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD

View PDF (1 pages)

22/07/2009

Director appointed roger stewart brown

View PDF (2 pages)

16/02/2009

Appointment terminated director william adamson

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/06/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

15/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Return made up to 13/05/07; full list of members

View PDF (6 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Resolutions

View PDF (1 pages)

23/05/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

25/04/2006

Accounting reference date extended from 14/07/06 to 31/12/06

View PDF (1 pages)

18/04/2006

Accounts for a dormant company made up to 2005-07-14

View PDF (7 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Ad 16/12/05--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

03/02/2006

Accounting reference date shortened from 31/05/06 to 14/07/05

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Ad 13/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/05/2005

Incorporation

View PDF (17 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

13/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
0.00
-
0.00
-
-

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
CS SECRETARIES LIMITED	Corporate Secretary	29/09/2014 - 14/05/2015	127
ELEMENTAL COSEC LIMITED	Corporate Secretary	28/02/2014 - 28/02/2014	10
ELEMENTAL COSEC LIMITED	Corporate Secretary	28/02/2014 - 29/09/2014	10
Palmer, David	Director	13/05/2005 - 05/02/2007	21
L & A SECRETARIAL LIMITED	Nominee Secretary	13/05/2005 - 13/05/2005	6844

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BRANDRISKS LIMITED

BRANDRISKS LIMITED is an(a) Active company incorporated on 13/05/2005 with the registered office located at Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU. There are currently 2 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 BRANDRISKS LIMITED?

BRANDRISKS LIMITED is currently Active. It was registered on 13/05/2005 .

Where is BRANDRISKS LIMITED located?

BRANDRISKS LIMITED is registered at Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU.

What does BRANDRISKS LIMITED do?

BRANDRISKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANDRISKS LIMITED?

The latest filing was on 22/08/2025: Micro company accounts made up to 2024-12-31.