BRANDSCAPE LIMITED

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BRANDSCAPE LIMITED

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Key Data

Status

Active

Company No.

03413518

Incorporation date

01/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PXCopy
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Latest events (Record since 01/08/1997)
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon11/07/2025
Total exemption full accounts made up to 2024-12-22
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon29/07/2024
Total exemption full accounts made up to 2023-12-22
dot icon23/05/2024
Appointment of Mr Adam Matthew Tarrant as a director on 2024-05-09
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-22
dot icon15/09/2023
Secretary's details changed for Mr Andrew Richard James Catlin on 2023-06-26
dot icon15/09/2023
Director's details changed for Mr Andrew Richard James Catlin on 2023-06-26
dot icon15/09/2023
Change of details for Mr Andrew Richard James Catlin as a person with significant control on 2023-06-26
dot icon15/09/2023
Change of details for The Brandscape Group Limited as a person with significant control on 2023-06-26
dot icon15/09/2023
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to 13 Hanover Square Mayfair London W1S 1HN on 2023-09-15
dot icon15/09/2023
Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2023-09-15
dot icon12/09/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon17/07/2023
Cessation of Ian Michael Mulingani as a person with significant control on 2023-06-27
dot icon29/06/2023
Termination of appointment of Ian Michael Mulingani as a director on 2023-06-27
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-22
dot icon03/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon29/03/2022
Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2022-03-29
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-22
dot icon16/08/2021
Confirmation statement made on 2021-08-01 with updates
dot icon29/10/2020
Total exemption full accounts made up to 2019-12-22
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with updates
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-22
dot icon08/08/2019
Confirmation statement made on 2019-08-01 with updates
dot icon10/09/2018
Unaudited abridged accounts made up to 2017-12-22
dot icon23/08/2018
Confirmation statement made on 2018-08-01 with updates
dot icon19/07/2018
Cessation of Drayton Charles Colston Bird as a person with significant control on 2018-07-16
dot icon19/07/2018
Termination of appointment of Drayton Charles Colston Bird as a director on 2018-07-16
dot icon19/07/2018
Cessation of Michael Ian Carpenter as a person with significant control on 2018-07-16
dot icon19/07/2018
Termination of appointment of Michael Ian Carpenter as a director on 2018-07-16
dot icon22/12/2017
Total exemption full accounts made up to 2016-12-22
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-22
dot icon04/09/2017
Second filing of Confirmation Statement dated 01/08/2016
dot icon14/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon28/09/2016
Accounts for a small company made up to 2015-12-31
dot icon17/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon25/09/2015
Accounts for a small company made up to 2014-12-31
dot icon06/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon03/11/2014
Director's details changed for Mr Andrew Richard James Catlin on 2014-11-03
dot icon03/11/2014
Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB on 2014-11-03
dot icon03/11/2014
Secretary's details changed for Mr Andrew Richard James Catlin on 2014-11-03
dot icon03/11/2014
Director's details changed for Mr Ian Michael Mulingani on 2014-11-03
dot icon03/11/2014
Director's details changed for Mr Michael Ian Carpenter on 2014-11-03
dot icon03/11/2014
Director's details changed for Drayton Charles Colston Bird on 2014-11-03
dot icon27/10/2014
Registered office address changed from Mouldings Green Kenilworth Road Meriden CV7 7LJ to Holly Grange Holly Lane Balsall Common West Midlands CV7 7EE on 2014-10-27
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
dot icon05/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon21/11/2013
Satisfaction of charge 2 in full
dot icon12/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon03/07/2013
Accounts for a small company made up to 2012-12-31
dot icon14/06/2013
Secretary's details changed for Mr Andrew Richard James Catlin on 2011-05-01
dot icon14/06/2013
Director's details changed for Mr Andrew Richard James Catlin on 2011-05-01
dot icon13/06/2013
Director's details changed for Mr Ian Michael Mulingani on 2011-05-25
dot icon13/06/2013
Director's details changed for Mr Michael Ian Carpenter on 2011-05-25
dot icon07/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon18/05/2012
Accounts for a small company made up to 2011-12-31
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon22/06/2011
Accounts for a small company made up to 2010-12-31
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon27/09/2010
Director's details changed for Mr Michael Ian Carpenter on 2010-05-19
dot icon20/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon20/09/2010
Director's details changed for Mr Michael Ian Carpenter on 2010-08-01
dot icon20/09/2010
Director's details changed for Mr Ian Michael Mulingani on 2010-08-01
dot icon03/08/2010
Particulars of a mortgage or charge / charge no: 5
dot icon28/07/2010
Director's details changed for Mr Andrew Richard James Catlin on 2010-05-19
dot icon28/07/2010
Secretary's details changed for Mr Andrew Richard James Catlin on 2010-05-19
dot icon21/07/2010
Director's details changed for Drayton Charles Colston Bird on 2010-05-19
dot icon30/09/2009
Return made up to 01/08/09; full list of members
dot icon01/09/2009
Full accounts made up to 2008-12-31
dot icon05/11/2008
Return made up to 01/08/08; full list of members
dot icon05/11/2008
Director's change of particulars / drayton bird / 01/08/2008
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/08/2008
Particulars of contract relating to shares
dot icon27/08/2008
Ad 22/05/08\gbp si [email protected]=97500\gbp ic 2500/100000\
dot icon26/08/2008
Nc inc already adjusted 22/05/08
dot icon26/08/2008
Resolutions
dot icon09/06/2008
Director and secretary's change of particulars / andrew catlin / 09/06/2008
dot icon14/08/2007
Return made up to 01/08/07; full list of members
dot icon30/07/2007
Accounts for a small company made up to 2006-12-31
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon18/08/2006
Return made up to 01/08/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon01/09/2005
Return made up to 01/08/05; full list of members
dot icon16/03/2005
Registered office changed on 16/03/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon19/08/2004
Return made up to 01/08/04; full list of members
dot icon28/05/2004
Full accounts made up to 2003-12-31
dot icon15/08/2003
Return made up to 01/08/03; full list of members
dot icon04/07/2003
Full accounts made up to 2002-12-31
dot icon19/02/2003
Director's particulars changed
dot icon27/10/2002
Return made up to 01/08/02; full list of members
dot icon24/07/2002
Full accounts made up to 2001-12-31
dot icon16/05/2002
Particulars of mortgage/charge
dot icon31/08/2001
Return made up to 01/08/01; full list of members
dot icon23/07/2001
Accounts for a small company made up to 2000-12-31
dot icon02/07/2001
Registered office changed on 02/07/01 from: westbury schotness 2ND floor 145-157 st john street london EC1V 4PY
dot icon21/03/2001
Return made up to 01/08/00; full list of members
dot icon23/02/2001
Particulars of mortgage/charge
dot icon06/09/2000
Particulars of contract relating to shares
dot icon06/09/2000
Ad 22/08/00--------- £ si [email protected]=1873 £ ic 627/2500
dot icon05/09/2000
S-div 22/08/00
dot icon05/09/2000
Nc inc already adjusted 22/08/00
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon30/08/2000
Accounts for a small company made up to 1999-12-31
dot icon30/08/2000
Ad 22/08/00--------- £ si [email protected]=625 £ ic 2/627
dot icon30/08/2000
Registered office changed on 30/08/00 from: 145-157 saint john street london EC1V 4PY
dot icon16/06/2000
Particulars of mortgage/charge
dot icon19/11/1999
Registered office changed on 19/11/99 from: 4 northwick house st johns wood road maida vale london NW8 8RD
dot icon19/11/1999
Return made up to 01/08/99; no change of members
dot icon18/08/1999
Accounts for a small company made up to 1998-12-31
dot icon19/07/1999
Particulars of mortgage/charge
dot icon01/06/1999
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon10/02/1999
Return made up to 01/08/98; full list of members
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon12/02/1998
New director appointed
dot icon23/01/1998
Registered office changed on 23/01/98 from: 8 northwick house maida vale london NW8 8RD
dot icon21/10/1997
Registered office changed on 21/10/97 from: 372 old street london EC1V 9LT
dot icon21/10/1997
New secretary appointed;new director appointed
dot icon21/10/1997
Director resigned
dot icon21/10/1997
Secretary resigned
dot icon01/08/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-73.87 % *

* during past year

Cash in Bank

£5,999.00

Total Exemption Full Accounts

dot iconNext accounts made up to
22/12/2025
dot iconDue by
22/09/2026
dot iconLast accounts made up to
22/12/2024View PDF

Confirmation

dot iconNext statement date
01/08/2026
dot iconLast statement dated
22/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
161.59K
-
0.00
22.96K
-
2022
2
177.58K
-
0.00
6.00K
-
2022
2
177.58K
-
0.00
6.00K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

177.58K £Ascended9.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00K £Descended-73.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDSCAPE LIMITED

BRANDSCAPE LIMITED is an(a) Active company incorporated on 01/08/1997 with the registered office located at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDSCAPE LIMITED?

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BRANDSCAPE LIMITED is currently Active. It was registered on 01/08/1997 .

Where is BRANDSCAPE LIMITED located?

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BRANDSCAPE LIMITED is registered at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX.

What does BRANDSCAPE LIMITED do?

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

How many employees does BRANDSCAPE LIMITED have?

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BRANDSCAPE LIMITED had 2 employees in 2022.

What is the latest filing for BRANDSCAPE LIMITED?

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The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with no updates.