Brand Relations Limited. Head office in London. Check Director.

Brand Relations Limited, London

Brand Relations Limited is a private limited company. Registered at 26-28 Hammersmith Grove, London W6 7HA, the aforementioned 15 years old company was incorporated on 2008-06-02 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).

About
Name: Brand Relations Limited
Number: 06607718
Incorporation date: 2008-06-02
End of financial year: 30 June


Address:	26-28 Hammersmith Grove London W6 7HA
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Richard H.

6 April 2016 - 18 January 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	387	16,068	22,999	59,178	69,648	32,595	48,228	97,625	53,491	53,065	64,789
Fixed Assets	-	-	-	-	-	-	-	-	24,170	21,850	20,780
Number Shares Allotted	-	-	-	100	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	-10,566	-16,483	-22,700	1,288	15,285	-4,267	-9,629	21,881	31,662	24,362	-15,720
Shareholder Funds	-10,566	-16,483	-22,700	1,288	2,285	-	-	-	-	-	-

The deadline for Brand Relations Limited confirmation statement filing is 2024-07-26. The last one was filed on 2023-07-12. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary professional Richard H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2024/01/18 filed on: 29th, February 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2024/01/18 filed on: 29th, February 2024 \| persons with significant control	Free Download (1 page)
TM01	2024/02/18 - the day director's appointment was terminated filed on: 29th, February 2024 \| officers	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, February 2024 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, January 2024 \| dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/07/12 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/02 filed on: 7th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 2nd, July 2019 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, June 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/02 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/28 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/16 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/30 capital
AD01	Change of registered office on 2014/06/30 from 26-28 Hammersmith Grove Hammersmith W6 7BA England filed on: 30th, June 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/05/28 from 145-157 St John St London EC1V 4PY England filed on: 28th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, October 2012 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2011 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, October 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/09/28 from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 28th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (3 pages)
TM02	2010/09/17 - the day secretary's appointment was terminated filed on: 17th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/02 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, June 2008 \| incorporation	Free Download (15 pages)

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