Brand Genetics Ltd. Head office in London. Check Director.

Brand Genetics Ltd, London

Brand Genetics Ltd is a private limited company. Formerly, it was named Mutant Marketing Limited (it was changed on 1996-06-10). Situated at 24 Fitzroy Square, London W1T 6EP, the aforementioned 28 years old company was incorporated on 1996-01-12 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Thomas E. (appointed on 01 August 2012), Andrew C. (appointed on 01 June 1998).

About
Name: Brand Genetics Ltd
Number: 03145513
Incorporation date: 1996-01-12
End of financial year: 31 December


Address:	24 Fitzroy Square London W1T 6EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thomas Henry Gordon E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew Francis C.

6 April 2016

Nature of control:	right to appoint and remove directors

Melissa E.

4 August 2021 - 16 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,666,924	1,823,210	2,241,917	2,302,819	2,771,301	3,519,532
Fixed Assets	-	-	-	22,644	30,505	44,568
Total Assets Less Current Liabilities	1,119,775	1,374,432	1,648,319	1,704,278	2,083,701	2,330,148

The target date for Brand Genetics Ltd confirmation statement filing is 2024-01-27. The most current one was submitted on 2023-01-13. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Thomas Henry Gordon E. who has 1/2 or less of shares, 1/2 or less of voting rights. Melissa E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, March 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 19th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-19: 250.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, June 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, June 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, June 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, June 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 15th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-02-25 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-25 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, May 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, May 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 10th, May 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 10th, May 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2002-01-21 filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-21 filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, July 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, July 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-01-24 filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-24 filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-24 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, March 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, March 2000 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, February 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, February 1999 \| accounts	Free Download (3 pages)
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 28th, May 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 28th, May 1998 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 2nd, September 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 2nd, September 1997 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1997-03-06 filed on: 6th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-06 filed on: 6th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, January 1996 \| accounts	Free Download (1 page)

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