Company Information for BRAND FINANCE PLC
PENAVON, HELFORD PASSAGE, FALMOUTH, CORNWALL, TR11 5LB,
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Company Registration Number
03170141
Public Limited Company
Active |
Company Name | |
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BRAND FINANCE PLC | |
Legal Registered Office | |
PENAVON HELFORD PASSAGE FALMOUTH CORNWALL TR11 5LB Other companies in TW11 | |
Company Number | 03170141 | |
---|---|---|
Company ID Number | 03170141 | |
Date formed | 1996-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 20:17:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAND FINANCE (INDIA) PRIVATE LIMITED | 39 Flat A-4 Lakshmi apartments St. John's Road cleveland town bangalore Karnataka 560005 | ACTIVE | Company formed on the 2004-12-17 | |
BRAND FINANCE (AUSTRALIA) PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2000-10-09 | |
BRAND FINANCE CONSULTANCY (SINGAPORE) PTE LTD | BEACH ROAD Singapore 189720 | Active | Company formed on the 2008-09-12 | |
BRAND FINANCE USA INC | Delaware | Unknown | ||
BRAND FINANCE (USA) INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2020-12-03 | |
BRAND FINANCE PLC | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD BICKERTON HAIGH |
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DAVID EDWARD BICKERTON HAIGH |
||
CHERRY ALISON HAIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES BICKERTON HAIGH |
Director | ||
ANDY MOORE |
Director | ||
RICHARD SYKES |
Director | ||
DAVID JOHN BAILEY |
Director | ||
ALEXANDER CHARLES BICKERTON HAIGH |
Director | ||
RICHARD DAVID BICKERTON HAIGH |
Director | ||
DON EDWARD SCHULTZ |
Director | ||
MICHAEL ALBERTO ROCHA |
Director | ||
TIMOTHY HEBERDEN |
Director | ||
RICHARD ANDREW CONNELL |
Director | ||
PAUL MILFORD EARNEST TEMPORAL |
Director | ||
JONATHAN NORTON |
Director | ||
FRAZER DOUGLAS THOMPSON |
Director | ||
BARRY JAMES GRAEME HEPBURN |
Director | ||
STEPHEN JAMES GILBERT |
Director | ||
DEBORAH JANE HARRISON |
Company Secretary | ||
DAVID JOHN BAILEY |
Director | ||
NATALIE CROFT |
Director | ||
DAVID EDWARD BICKERTON HAIGH |
Company Secretary | ||
DAVID EDWARD BICKERTON HAIGH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDASSYST LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-01-26 | |
BRAND GENIUS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
BRAND AUDITS LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1996-04-01 | Active | |
BRAND VENTURES LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1996-04-01 | Active | |
BRAND EQUITY LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1996-04-01 | Active | |
BRAND DIALOGUE LIMITED | Company Secretary | 1991-05-16 | CURRENT | 1988-01-27 | Active | |
CORNISH CATERING LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-11-21 | Dissolved 2017-06-06 | |
BRAND EXCHANGE LTD | Director | 2017-01-10 | CURRENT | 2013-09-09 | Active | |
BRANDASSYST LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-01-26 | |
BRAND GENIUS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
BRAND AUDITS LIMITED | Director | 1996-04-03 | CURRENT | 1996-04-01 | Active | |
BRAND VENTURES LIMITED | Director | 1996-04-03 | CURRENT | 1996-04-01 | Active | |
BRAND EQUITY LIMITED | Director | 1996-04-03 | CURRENT | 1996-04-01 | Active | |
BRAND DIALOGUE LIMITED | Director | 1991-05-16 | CURRENT | 1988-01-27 | Active | |
CORNISH CATERING LIMITED | Director | 1990-12-31 | CURRENT | 1985-11-21 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT JAMES BICKERTON HAIGH | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BICKERTON HAIGH | |
Director's details changed for Mr Alex Charles Bickerton Haigh on 2021-08-01 | ||
CH01 | Director's details changed for Mr Alex Charles Bickerton Haigh on 2021-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALEX CHARLES BICKERTON HAIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Edward Bickerton Haigh on 2021-03-22 | |
PSC04 | Change of details for Mr David Edward Bickerton Haigh as a person with significant control on 2020-09-07 | |
CH01 | Director's details changed for Mr David Edward Bickerton Haigh on 2020-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID EDWARD BICKERTON HAIGH on 2020-09-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM 31 Bolton Gardens Teddington Middlesex TW11 9AX | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID BICKERTON HAIGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for David Edward Bickerton Haigh on 2019-03-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BICKERTON HAIGH | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 172700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SYKES | |
AP01 | DIRECTOR APPOINTED MR ANDY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BAILEY | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 172700 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAIGH | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 172700 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX CHARLES BICKERTON HAIGH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID BICKERTON HAIGH | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BICKERTON HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON EDWARD SCHULTZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 172700 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVUD BAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 12/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCHA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERTO ROCHA / 01/04/2011 | |
AR01 | 11/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DON EDWARD SCHULTZ / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERTO ROCHA / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BICKERTON HAIGH / 08/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEBERDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/03; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN | |
RENT DEPOSIT DEED | Outstanding | DAVID EDWARD BICKERTON HAIGH, CHERRY ALISON HAIGH, BARNETT WADDINGTONTRUSTEES LIMITED | |
GUARANTEE & DEBENTURE BY THE COMPANY AND THE DIALOGUE AGENCY LIMITED | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND FINANCE PLC
BRAND FINANCE PLC owns 4 domain names.
brandeconomics.co.uk brandfinance.co.uk brandgenius.co.uk prfood.co.uk
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BRAND FINANCE PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
65059080 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |