Branding Partnerships Limited. Head office in Norwich. Check Director.

Branding Partnerships Limited, Norwich

Branding Partnerships Limited is a private limited company. Previously, it was called Pole Position (Licensing) Limited (it was changed on 2022-02-24). Situated at Ingram House, Meridian Way, Norwich NR7 0TA, the aforementioned 18 years old enterprise was incorporated on 2005-12-15 and is classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
1 director can be found in this firm: Simon G. (appointed on 15 December 2005).

About
Name: Branding Partnerships Limited
Number: 05655506
Incorporation date: 2005-12-15
End of financial year: 31 December


Address:	Ingram House Meridian Way Norwich NR7 0TA
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Simon G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,108	27,477	751	-	752	752	752	752	752	752	752	1,082
Fixed Assets	29,120	19,118	699	-	-	-	-	-	-	-	-	5,488
Total Assets Less Current Liabilities	-335,075	-272,531	-281,021	-260,278	-261,630	-262,225	-262,225	-262,225	-262,225	-262,225	-262,225	-65,226
Intangible Fixed Assets	1,765	1,140	699	257	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-335,075	-272,531	-281,021	-260,278	-261,630	-	-	-	-	-	-	-
Tangible Fixed Assets	27,355	17,978	-	-	-	-	-	-	-	-	-	-

The target date for Branding Partnerships Limited confirmation statement filing is 2023-12-29. The last one was submitted on 2022-12-15. The deadline for the next statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary individual Simon G. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address 10a Castle Meadow Castle Meadow Norwich NR1 3DE. Change occurred on November 7, 2023. Company's previous address: Ingram House Meridian Way Norwich Norfolk NR7 0TA England. filed on: 7th, November 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, October 2022 \| accounts	Free Download (4 pages)
AD01	New registered office address Ingram House Meridian Way Norwich Norfolk NR7 0TA. Change occurred on April 26, 2022. Company's previous address: 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England. filed on: 26th, April 2022 \| address	Free Download (1 page)
CERTNM	Company name changed pole position (licensing) LIMITEDcertificate issued on 24/02/22 filed on: 24th, February 2022 \| change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
AD01	New registered office address 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL. Change occurred on April 26, 2019. Company's previous address: Puerorum House 1st Floor, 26 Great Queen Street London WC2B 5BB. filed on: 26th, April 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
CH01	On March 10, 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 12, 2016: 1.00 GBP capital
CH01	On October 1, 2015 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AD01	New registered office address Puerorum House 1st Floor, 26 Great Queen Street London WC2B 5BB. Change occurred on August 5, 2015. Company's previous address: Unit 28 Brooke Industrial Park Norwich Road, Brooke Norwich Norfolk NR15 1HJ England. filed on: 5th, August 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 17, 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unit 28 Brooke Industrial Park Norwich Road, Brooke Norwich Norfolk NR15 1HJ. Change occurred on February 11, 2015. Company's previous address: Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk NR14 7PZ. filed on: 11th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
CH01	On September 9, 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to July 31, 2012 (was December 31, 2012). filed on: 15th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AP03	Appointment (date: November 3, 2011) of a secretary filed on: 3rd, November 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 3, 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 21st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
CH01	On December 15, 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 9th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
288b	On January 11, 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On January 11, 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On January 11, 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
288a	On January 11, 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, July 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 22/03/07 from: st pauls house warwick lane london EC4P 4BN filed on: 22nd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: st pauls house warwick lane london EC4P 4BN filed on: 22nd, March 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on January 22, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 22, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, March 2007 \| capital	Free Download (2 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed pole position cosmetics LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pole position cosmetics LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/07/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288b	On January 18, 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288b	On January 18, 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288b	On January 18, 2006 Director resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005 \| incorporation	Free Download (16 pages)

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