EXPERT BRAND SOLUTIONS LTD

Key Data

Status

Active

Company No.

12884462

Incorporation date

16/09/2020

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

24/02/2026

Appointment of Ms Stacey Ann Schafer as a director on 2026-02-24

View PDF (2 pages)

24/02/2026

Termination of appointment of Kenneth Lee Edwards as a director on 2026-02-24

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

10/11/2023

Memorandum and Articles of Association

View PDF (26 pages)

10/11/2023

Memorandum and Articles of Association

View PDF (26 pages)

10/11/2023

Resolutions

View PDF (2 pages)

10/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2023

Appointment of Ms Diane Charvat as a director on 2023-11-06

View PDF (2 pages)

06/11/2023

Termination of appointment of Elizabeth Francy Demaret as a director on 2023-11-06

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

16/05/2023

Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 2023-05-16

View PDF (1 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
32
3.27M
-
0.00
-
-

2021
32
3.27M
-
0.00
-
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

3.27M £- *

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
Pinney, Christopher David	Director	01/12/2020 - 22/07/2022	19
Rishi, Sahil Nath	Director	01/12/2020 - 22/07/2022	28
White, Paul	Director	01/12/2020 - 22/07/2022	10
Demaret, Elizabeth Francy	Director	22/07/2022 - 06/11/2023	-
Edwards, Kenneth Lee	Director	22/07/2022 - 24/02/2026	-

Persons with Significant Control

No PSC data available.

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COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
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HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

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Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About EXPERT BRAND SOLUTIONS LTD

EXPERT BRAND SOLUTIONS LTD is an(a) Active company incorporated on 16/09/2020 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERT BRAND SOLUTIONS LTD?

EXPERT BRAND SOLUTIONS LTD is currently Active. It was registered on 16/09/2020 .

Where is EXPERT BRAND SOLUTIONS LTD located?

EXPERT BRAND SOLUTIONS LTD is registered at 30 Fenchurch Street, London EC3M 3BD.

What does EXPERT BRAND SOLUTIONS LTD do?

EXPERT BRAND SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EXPERT BRAND SOLUTIONS LTD have?

EXPERT BRAND SOLUTIONS LTD had 32 employees in 2021.

What is the latest filing for EXPERT BRAND SOLUTIONS LTD?

The latest filing was on 24/02/2026: Appointment of Ms Stacey Ann Schafer as a director on 2026-02-24.