BUSINESS BRANDING NETWORK LIMITED

Key Data

Status

Active

Company No.

02392317

Incorporation date

06/06/1989

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/08/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

23/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/08/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

21/03/2022

Registered office address changed from First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England to C/O True 104 Oxford Street London W1D 1LP on 2022-03-21

View PDF (1 pages)

10/11/2021

Registered office address changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 2021-11-10

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/07/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (5 pages)

27/05/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (5 pages)

14/07/2020

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/08/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (6 pages)

29/07/2019

Resolutions

View PDF (1 pages)

29/07/2019

Resolutions

View PDF (1 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (3 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (3 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (3 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

15/07/2019

Statement of capital following an allotment of shares on 2018-08-10

View PDF (3 pages)

15/07/2019

Statement of capital following an allotment of shares on 2018-07-23

View PDF (3 pages)

10/07/2019

Resolutions

View PDF (2 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

24/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

09/05/2017

Appointment of Annette Samantha Poyser as a secretary on 2017-05-05

View PDF (2 pages)

09/05/2017

Termination of appointment of Kevin Duncan Maciver as a secretary on 2017-05-05

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

10/09/2015

Cancellation of shares. Statement of capital on 2015-08-02

View PDF (4 pages)

10/09/2015

Resolutions

View PDF (1 pages)

10/09/2015

Purchase of own shares.

View PDF (3 pages)

28/08/2015

Appointment of Mr Kevin Duncan Maciver as a secretary on 2015-07-30

View PDF (2 pages)

20/08/2015

Termination of appointment of Avinash Jagetiya as a secretary on 2015-07-30

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-01-11

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

07/05/2014

Purchase of own shares.

View PDF (3 pages)

17/04/2014

Cancellation of shares. Statement of capital on 2014-04-17

View PDF (4 pages)

17/04/2014

Resolutions

View PDF (1 pages)

28/03/2014

Termination of appointment of Alan Brandwood as a secretary

View PDF (1 pages)

28/03/2014

Appointment of Mr Avinash Jagetiya as a secretary

View PDF (2 pages)

28/03/2014

Registered office address changed from Clarence Mill, Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 2014-03-28

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

13/05/2013

Cancellation of shares. Statement of capital on 2013-05-13

View PDF (4 pages)

13/05/2013

Purchase of own shares.

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

12/06/2012

Appointment of Mr Clifton George Collier as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Gudmund Semb as a director

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (8 pages)

07/06/2010

Director's details changed for Gudmund Semb on 2010-06-06

View PDF (2 pages)

07/12/2009

Termination of appointment of Andrew Higgins as a director

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

30/06/2009

Return made up to 06/06/09; full list of members

View PDF (8 pages)

06/05/2009

Ad 05/05/09\gbp si 150@1=150\gbp ic 1740/1890\

View PDF (2 pages)

30/01/2009

Certificate of change of name

View PDF (0 pages)

23/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/07/2008

Return made up to 06/06/08; full list of members

View PDF (8 pages)

14/05/2008

Director appointed gudmund semb

View PDF (2 pages)

14/05/2008

Director appointed andrew stephen higgins

View PDF (2 pages)

12/05/2008

Appointment terminated director stephane munier

View PDF (1 pages)

12/05/2008

Appointment terminated director norbertus stovers

View PDF (1 pages)

12/05/2008

Appointment terminated director timothy hazelhurst

View PDF (1 pages)

12/05/2008

Appointment terminated director timothy jones

View PDF (1 pages)

06/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/06/2007

Return made up to 06/06/07; full list of members

View PDF (6 pages)

19/06/2007

Registered office changed on 19/06/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

11/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/06/2006

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

View PDF (6 pages)

02/08/2005

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

View PDF (13 pages)

25/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

21/12/2004

Ad 30/11/04--------- £ si 460@1=460 £ ic 1280/1740

View PDF (3 pages)

22/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/07/2004

Return made up to 06/06/04; full list of members

View PDF (10 pages)

12/07/2004

Ad 01/09/03-31/12/03 £ si 730@1=730 £ ic 550/1280

View PDF (3 pages)

09/07/2003

Return made up to 06/06/03; full list of members

View PDF (10 pages)

10/05/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

14/01/2003

Director resigned

View PDF (1 pages)

03/08/2002

Return made up to 06/06/02; full list of members

View PDF (10 pages)

12/07/2002

£ ic 650/550 14/06/02 £ sr 100@1=100

View PDF (1 pages)

12/07/2002

£ ic 750/650 14/06/02 £ sr 100@1=100

View PDF (1 pages)

26/06/2002

Ad 01/07/01--------- £ si 100@1=100 £ ic 650/750

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

01/03/2002

Ad 01/01/02--------- £ si 50@1=50 £ ic 600/650

View PDF (2 pages)

01/03/2002

Ad 01/07/01--------- £ si 50@1=50 £ ic 550/600

View PDF (2 pages)

01/03/2002

Ad 01/07/01--------- £ si 50@1=50 £ ic 500/550

View PDF (2 pages)

01/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

10/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

05/07/2001

Return made up to 06/06/01; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/07/2000

Return made up to 06/06/00; full list of members

View PDF (8 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

£ nc 1000/10000 28/03/00

View PDF (1 pages)

11/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

28/06/1999

Return made up to 06/06/99; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

05/03/1999

Certificate of change of name

View PDF (2 pages)

12/06/1998

Return made up to 06/06/98; no change of members

View PDF (5 pages)

12/03/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

25/07/1997

Miscellaneous

View PDF (1 pages)

07/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

27/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

03/04/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

09/06/1995

Return made up to 06/06/95; no change of members

View PDF (0 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/06/1994

Return made up to 06/06/94; no change of members

View PDF (0 pages)

27/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

16/07/1993

Return made up to 06/06/93; full list of members

View PDF (0 pages)

16/07/1993

Director resigned;new director appointed

View PDF (0 pages)

07/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

22/10/1992

Certificate of change of name

View PDF (2 pages)

25/09/1992

Director resigned

View PDF (2 pages)

02/09/1992

Return made up to 06/06/92; no change of members

View PDF (6 pages)

17/12/1991

Return made up to 06/06/91; no change of members

View PDF (0 pages)

04/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

26/11/1991

Director resigned;new director appointed

View PDF (2 pages)

24/09/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

11/06/1991

Return made up to 01/10/90; full list of members

View PDF (6 pages)

16/01/1990

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

07/12/1989

New director appointed

View PDF (2 pages)

27/11/1989

New director appointed

View PDF (2 pages)

17/11/1989

New director appointed

View PDF (2 pages)

16/11/1989

New director appointed

View PDF (2 pages)

01/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

15/06/1989

Secretary resigned

View PDF (0 pages)

06/06/1989

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
39.07K
-
0.00
25.68K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUSINESS BRANDING NETWORK LIMITED

BUSINESS BRANDING NETWORK LIMITED is an(a) Active company incorporated on 06/06/1989 with the registered office located at C/O True, 104 Oxford Street, London W1D 1LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS BRANDING NETWORK LIMITED?

BUSINESS BRANDING NETWORK LIMITED is currently Active. It was registered on 06/06/1989 .

Where is BUSINESS BRANDING NETWORK LIMITED located?

BUSINESS BRANDING NETWORK LIMITED is registered at C/O True, 104 Oxford Street, London W1D 1LP.

What does BUSINESS BRANDING NETWORK LIMITED do?

BUSINESS BRANDING NETWORK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BUSINESS BRANDING NETWORK LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.