BRANDSAFE PROTECTION LTD

Key Data

Status

Active

Company No.

07112068

Incorporation date

23/12/2009

Size

Audit Exemption Subsidiary

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2009)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 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)

23/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

23/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

14/10/2024

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

View PDF (3 pages)

05/09/2024

Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 2019-10-23

View PDF (2 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)

18/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

18/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (26 pages)

03/01/2024

Registration of charge 071120680006, created on 2023-12-28

View PDF (61 pages)

12/10/2023

Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 2019-10-23

View PDF (2 pages)

11/10/2023

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

View PDF (3 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)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/01/2023

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

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (6 pages)

22/08/2022

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

View PDF (2 pages)

18/08/2022

Registration of charge 071120680004, created on 2022-08-11

View PDF (62 pages)

18/08/2022

Registration of charge 071120680005, created on 2022-08-11

View PDF (18 pages)

16/08/2022

Satisfaction of charge 071120680003 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)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

02/02/2022

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

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (6 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)

23/02/2021

Change of details for Locust Holdings Ltd as a person with significant control on 2021-01-25

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 071120680002 in full

View PDF (1 pages)

08/01/2021

Satisfaction of charge 071120680001 in full

View PDF (1 pages)

04/01/2021

Registration of charge 071120680003, created on 2020-12-23

View PDF (41 pages)

23/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

01/12/2020

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

View PDF (1 pages)

23/07/2020

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

View PDF (16 pages)

23/03/2020

Registered office address changed from Unit 5 Crawley Crossing, Bedford Road Husborne Crawley Bedford MK43 0UT to Unit 4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT on 2020-03-23

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

03/01/2020

Cessation of Keith David Beck as a person with significant control on 2019-10-23

View PDF (1 pages)

03/01/2020

Cessation of Fleur Elizabeth Beck as a person with significant control on 2019-10-23

View PDF (1 pages)

03/01/2020

Notification of Locust Holdings Ltd as a person with significant control on 2019-10-23

View PDF (2 pages)

18/12/2019

Memorandum and Articles of Association

View PDF (22 pages)

28/10/2019

Registration of charge 071120680002, created on 2019-10-23

View PDF (23 pages)

28/10/2019

Registration of charge 071120680001, created on 2019-10-23

View PDF (40 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

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

View PDF (2 pages)

25/10/2019

Termination of appointment of Susan Bernadette Keating 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 director on 2019-10-23

View PDF (1 pages)

25/10/2019

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

View PDF (1 pages)

19/03/2019

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

View PDF (12 pages)

28/01/2019

Appointment of Miss Susan Bernadette Keating as a director on 2019-01-10

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Keith David Beck on 2019-01-20

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

03/05/2018

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

View PDF (13 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

17/07/2017

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

View PDF (13 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

15/07/2016

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

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 Beck on 2016-06-01

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

22/09/2015

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

View PDF (6 pages)

13/05/2015

Registered office address changed from Unit 15 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QB to Unit 5 Crawley Crossing, Bedford Road Husborne Crawley Bedford MK43 0UT on 2015-05-13

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

21/01/2014

Secretary's details changed for Fleur Beck on 2013-08-12

View PDF (1 pages)

21/01/2014

Director's details changed for Keith David Beck on 2013-08-12

View PDF (2 pages)

21/01/2014

Director's details changed for Fleur Elizabeth Beck on 2013-08-12

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)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

21/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 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)

18/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

05/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

23/07/2010

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

View PDF (2 pages)

08/02/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

23/12/2009

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£969,059.00

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

Audit Exemption Subsidiary

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)

2021
27
4.97M
-
0.00
969.06K
-

2021
27
4.97M
-
0.00
969.06K
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

4.97M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

969.06K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harden, Richard Jonathan	Director	01/08/2024 - Present	26
Van Den Berge, Jeroen	Director	23/10/2019 - 09/02/2023	26
Cooke, Martin Anthony	Director	01/05/2025 - Present	78
Mrs Fleur Elizabeth Beck	Director	23/12/2009 - 23/10/2019	2
Stephenson, Neil	Director	11/08/2022 - Present	29

Persons with Significant Control

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

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Description

About BRANDSAFE PROTECTION LTD

BRANDSAFE PROTECTION LTD is an(a) Active company incorporated on 23/12/2009 with the registered office located at Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDSAFE PROTECTION LTD?

BRANDSAFE PROTECTION LTD is currently Active. It was registered on 23/12/2009 .

Where is BRANDSAFE PROTECTION LTD located?

BRANDSAFE PROTECTION LTD is registered at Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes MK13 0AT.

What does BRANDSAFE PROTECTION LTD do?

BRANDSAFE PROTECTION LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BRANDSAFE PROTECTION LTD have?

BRANDSAFE PROTECTION LTD had 27 employees in 2021.

What is the latest filing for BRANDSAFE PROTECTION LTD?

The latest filing was on 20/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.