BRANDSAFE LTD

Key Data

Status

Active

Company No.

06998333

Incorporation date

24/08/2009

Size

Dormant

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2009)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

02/05/2025

Appointment of Mr Martin Anthony Cooke as a director on 2025-05-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Susan Bernadette Keating as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Mr Richard Jonathan Harden as a director on 2024-08-01

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (24 pages)

28/04/2023

Termination of appointment of Tim Edward Lacey as a director on 2023-02-09

View PDF (1 pages)

28/04/2023

Termination of appointment of Jeroen Van Den Berge as a director on 2023-02-09

View PDF (1 pages)

09/01/2023

Appointment of Mrs Susan Bernadette Keating as a director on 2023-01-02

View PDF (2 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (5 pages)

22/08/2022

Appointment of Mr Neil Stephenson as a director on 2022-08-11

View PDF (2 pages)

16/08/2022

Satisfaction of charge 069983330004 in full

View PDF (4 pages)

13/04/2022

Director's details changed for Mr Jeroen Van Den Berge on 2022-04-13

View PDF (2 pages)

02/02/2022

Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01

View PDF (2 pages)

21/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

11/08/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

01/07/2021

Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

01/07/2021

Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

26/03/2021

Director's details changed for Mr. Tim Edward Lacey on 2020-08-01

View PDF (2 pages)

18/01/2021

Memorandum and Articles of Association

View PDF (25 pages)

18/01/2021

Resolutions

View PDF (2 pages)

08/01/2021

Satisfaction of charge 069983330003 in full

View PDF (1 pages)

04/01/2021

Statement of company's objects

View PDF (2 pages)

04/01/2021

Registration of charge 069983330004, created on 2020-12-23

View PDF (41 pages)

21/12/2020

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

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

23/03/2020

Change of details for Brandsafe Protection Limited as a person with significant control on 2020-03-23

View PDF (2 pages)

20/03/2020

Registered office address changed from Unit 5 Bedford Road Husborne Crawley Bedford MK43 0UT to Unit4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT on 2020-03-20

View PDF (1 pages)

18/12/2019

Memorandum and Articles of Association

View PDF (4 pages)

05/11/2019

Resolutions

View PDF (3 pages)

28/10/2019

Registration of charge 069983330003, created on 2019-10-23

View PDF (40 pages)

25/10/2019

Appointment of Mr. Tim Edward Lacey as a director on 2019-10-23

View PDF (2 pages)

25/10/2019

Appointment of Mr. Jeroen Van Den Berge as a director on 2019-10-23

View PDF (2 pages)

25/10/2019

Termination of appointment of Fleur Elizabeth Beck as a director on 2019-10-23

View PDF (1 pages)

25/10/2019

Termination of appointment of Keith David Beck as a director on 2019-10-23

View PDF (1 pages)

25/10/2019

Termination of appointment of Fleur Elizabeth Beck as a secretary on 2019-10-23

View PDF (1 pages)

11/10/2019

Cessation of Fleur Elizabeth Beck as a person with significant control on 2019-10-10

View PDF (1 pages)

11/10/2019

Cessation of Keith David Beck as a person with significant control on 2019-10-10

View PDF (1 pages)

11/10/2019

Notification of Brandsafe Protection Limited as a person with significant control on 2019-10-10

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

03/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

21/02/2019

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

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

19/04/2018

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

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

04/07/2017

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

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

12/07/2016

Director's details changed for Keith David Beck on 2016-06-01

View PDF (2 pages)

12/07/2016

Director's details changed for Fleur Elizabeth Beck on 2016-06-01

View PDF (2 pages)

12/07/2016

Secretary's details changed for Fleur Elizabeth Beck on 2016-06-01

View PDF (1 pages)

05/01/2016

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

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

08/10/2015

Registered office address changed from Unit 15 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB to Unit 5 Bedford Road Husborne Crawley Bedford MK43 0UT on 2015-10-08

View PDF (1 pages)

02/02/2015

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

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

21/01/2014

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

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

10/09/2013

Secretary's details changed for Fleur Elizabeth Beck on 2013-09-03

View PDF (2 pages)

10/09/2013

Director's details changed for Fleur Elizabeth Beck on 2013-09-03

View PDF (2 pages)

10/09/2013

Director's details changed for Keith David Beck on 2013-09-03

View PDF (2 pages)

13/08/2013

Registered office address changed from 28a Maulden Road Flitwick Bedford MK45 5BL United Kingdom on 2013-08-13

View PDF (1 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

28/06/2011

Registered office address changed from 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT on 2011-06-28

View PDF (1 pages)

20/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

23/07/2010

Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 2010-07-23

View PDF (2 pages)

23/07/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/10/2009

Appointment of Keith David Beck as a director

View PDF (2 pages)

26/10/2009

Appointment of Fleur Elizabeth Beck as a secretary

View PDF (2 pages)

26/10/2009

Appointment of Fleur Elizabeth Beck as a director

View PDF (2 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-08-24

View PDF (2 pages)

26/08/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

25/08/2009

Nc inc already adjusted 24/08/09

View PDF (2 pages)

25/08/2009

Resolutions

View PDF (1 pages)

24/08/2009

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

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
Kahan, Barbara	Director	24/08/2009 - 24/08/2009	27939
Mr Keith David Beck	Director	24/08/2009 - 23/10/2019	2
Mrs Fleur Elizabeth Beck	Director	24/08/2009 - 23/10/2019	2
Stephenson, Neil	Director	11/08/2022 - Present	29
Harden, Richard Jonathan	Director	01/08/2024 - Present	26

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

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

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Description

About BRANDSAFE LTD

BRANDSAFE LTD is an(a) Active company incorporated on 24/08/2009 with the registered office located at Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT. There are currently 3 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 BRANDSAFE LTD?

BRANDSAFE LTD is currently Active. It was registered on 24/08/2009 .

Where is BRANDSAFE LTD located?

BRANDSAFE LTD is registered at Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT.

What does BRANDSAFE LTD do?

BRANDSAFE LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BRANDSAFE LTD?

The latest filing was on 08/12/2025: Accounts for a dormant company made up to 2025-03-31.