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BRASSLINK LIMITED

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BRASSLINK LIMITED

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Key Data

Status

Active

Company No.

04805003

Incorporation date

19/06/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

39 Ludgate Hill, 3rd Floor Front, London EC4M 7JNCopy
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Latest events (Record since 19/06/2003)
dot icon22/05/2026
Total exemption full accounts made up to 2025-12-31
View PDF (15 pages)
dot icon14/12/2025
Registered office address changed from 123 Pall Mall St. James's London SW1Y 5EA England to 39 Ludgate Hill 3rd Floor Front London EC4M 7JN on 2025-12-14
View PDF (1 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-10 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (15 pages)
dot icon19/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (36 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with updates
View PDF (5 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon30/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon26/06/2023
Termination of appointment of Michael Charles Smith as a director on 2023-06-16
View PDF (1 pages)
dot icon26/06/2023
Appointment of Mr John Kay as a director on 2023-06-26
View PDF (2 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon23/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (41 pages)
dot icon18/11/2022
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall St. James's London SW1Y 5EA on 2022-11-18
View PDF (1 pages)
dot icon18/08/2022
Change of details for Mr Alexandre Rene Garese as a person with significant control on 2022-04-26
View PDF (2 pages)
dot icon05/07/2022
Appointment of Ms Marina Stella Eden as a director on 2022-07-01
View PDF (2 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon29/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (45 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon16/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (39 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon18/12/2019
Termination of appointment of Kim Patricia Pusey as a secretary on 2019-12-18
View PDF (1 pages)
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (40 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon05/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (37 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (42 pages)
dot icon08/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon19/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon20/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Amended group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon14/03/2013
Amended group of companies' accounts made up to 2011-12-31
View PDF (26 pages)
dot icon27/02/2013
Amended group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon11/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon22/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (9 pages)
dot icon15/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2011
Registered office address changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL on 2011-06-24
View PDF (1 pages)
dot icon06/05/2011
Appointment of Kim Patricia Pusey as a secretary
View PDF (3 pages)
dot icon18/04/2011
Group of companies' accounts made up to 2009-12-31
View PDF (22 pages)
dot icon13/04/2011
Termination of appointment of Peter Vahey as a secretary
View PDF (1 pages)
dot icon01/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon08/07/2009
Return made up to 19/06/09; full list of members
View PDF (3 pages)
dot icon09/06/2009
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon04/05/2009
Appointment terminated director lexing management LIMITED
View PDF (1 pages)
dot icon22/04/2009
Director appointed michael charles smith
View PDF (5 pages)
dot icon18/11/2008
Appointment terminated secretary landes LTD
View PDF (1 pages)
dot icon11/11/2008
Secretary appointed peter vahey
View PDF (2 pages)
dot icon16/09/2008
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon15/07/2008
Return made up to 19/06/08; no change of members
View PDF (6 pages)
dot icon03/07/2007
Return made up to 19/06/07; full list of members
View PDF (6 pages)
dot icon10/05/2007
Resolutions
View PDF (1 pages)
dot icon10/05/2007
Nc inc already adjusted 18/04/07
View PDF (1 pages)
dot icon10/05/2007
Ad 18/04/07--------- £ si 999998@1=999998 £ ic 2/1000000
View PDF (2 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon04/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon18/08/2006
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon21/07/2006
Return made up to 19/06/06; full list of members
View PDF (6 pages)
dot icon21/02/2006
Resolutions
View PDF (1 pages)
dot icon11/07/2005
Return made up to 19/06/05; full list of members
View PDF (6 pages)
dot icon21/04/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon16/03/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon28/10/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
View PDF (1 pages)
dot icon04/08/2004
Delivery ext'd 3 mth 30/06/04
View PDF (1 pages)
dot icon08/07/2004
Return made up to 19/06/04; full list of members
View PDF (6 pages)
dot icon04/06/2004
£ nc 1000/10000 20/05/04
View PDF (2 pages)
dot icon04/06/2004
Resolutions
View PDF (12 pages)
dot icon04/06/2004
Resolutions
View PDF (11 pages)
dot icon04/09/2003
New director appointed
View PDF (2 pages)
dot icon04/09/2003
New secretary appointed
View PDF (2 pages)
dot icon05/07/2003
Director resigned
View PDF (1 pages)
dot icon05/07/2003
Secretary resigned
View PDF (1 pages)
dot icon05/07/2003
Registered office changed on 05/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (1 pages)
dot icon19/06/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-61 *

* during past year

Number of employees

120
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
181
-
-
0.00
-
-
2022
120
-
-
0.00
-
-
2022
120
-
-
0.00
-
-

Employees

2022

Employees

120 Descended-34 % *

Net Assets(USD)

-

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRASSLINK LIMITED

BRASSLINK LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at 39 Ludgate Hill, 3rd Floor Front, London EC4M 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of BRASSLINK LIMITED?

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BRASSLINK LIMITED is currently Active. It was registered on 19/06/2003 .

Where is BRASSLINK LIMITED located?

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BRASSLINK LIMITED is registered at 39 Ludgate Hill, 3rd Floor Front, London EC4M 7JN.

What does BRASSLINK LIMITED do?

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BRASSLINK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRASSLINK LIMITED have?

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BRASSLINK LIMITED had 120 employees in 2022.

What is the latest filing for BRASSLINK LIMITED?

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The latest filing was on 22/05/2026: Total exemption full accounts made up to 2025-12-31.