BRAND FINANCE PLC
Active - Accounts Filed
General Information
NAME
BRAND FINANCE PLC
COMPANY NUMBER
03170141
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/03/1996
(28 years and 9 months old)
WEBSITE
www.brandfinance.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR11 5LB
Telephone: 02086070300
TPS: No
3 Birchin Lane
London
EC3V 9BW
Telephone: 73899400
Penavon
Helford Passage
FALMOUTH
TR11 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND FINANCE PLC | Active - Accounts Filed | View Report |
| BRAND DIALOGUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAND FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1996 - Present (28 years and 9 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 11/03/1996 - 13/12/2000 (4 years and 9 months) Secretary: 01/02/2002 - 31/12/2000 (1 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 13 Past: 12 |
View Report |
|
11/03/1996 - Present (28 years and 9 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND FINANCE PLC | Active - Accounts Filed | View Report |
| BRAND DIALOGUE LIMITED | Active - Accounts Filed | View Report |
| BRAND ECONOMICS LIMITED | Non-Trading | View Report |
| BRAND EXCHANGE LTD | Active - Accounts Filed | View Report |
| THE DIALOGUE AGENCY LIMITED | Non-Trading | View Report |
| VI360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Robert James Bickerton Haigh (929203391) Appointed |
| 02/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Company Secretary David Edward Bickerton Haigh (900942765) Appointed |
| 26/02/2021 | New Company Secretary David Edward Bickerton Haigh (900942765) Appointed |
| 25/02/2021 | New Company Secretary David Edward Bickerton Haigh (900942765) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 08/09/2020 | New Board Member Richard David Bickerton Haigh (922565552) Appointed |
| 06/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/09/2017 | Richard Sykes (920762531) has left the board |
| 01/09/2017 | Andy Moore (920752372) has left the board |
| 31/08/2017 | Robert James Bickerton Haigh (918436808) has left the board |
| 29/03/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Richard Sykes (920762531) Appointed |
| 28/04/2016 | New Board Member Andy Moore (920752372) Appointed |
| 27/04/2016 | David John Bailey (900291414) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 25/06/2015 | Richard David Bickerton Haigh (919251041) has left the board |
| 25/06/2015 | Alexander Charles Bickerton Haigh (916957355) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Board Member Alexander Charles Bickerton Haigh (916957355) Appointed |
| 17/03/2015 | Alex Charles Bickerton Haigh (919251626) has left the board |
| 12/11/2014 | Davud Bailey (917516364) has left the board |
| 12/11/2014 | Don Edward Schultz (907447254) has left the board |
| 12/11/2014 | New Board Member Alex Charles Bickerton Haigh (919251626) Appointed |
| 12/11/2014 | New Board Member David John Bailey (900291414) Appointed |
| 12/11/2014 | New Board Member Robert James Bickerton Haigh (918436808) Appointed |
| 12/11/2014 | New Board Member Richard David Bickerton Haigh (919251041) Appointed |
| 12/11/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Board Member Davud Bailey (917516364) Appointed |
| 12/10/2012 | New Accounts filed |
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