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Company Information for

BRANDMASTERS LIMITED

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
Company Registration Number
04091669
Private Limited Company
Active

Company Overview

About Brandmasters Ltd
BRANDMASTERS LIMITED was founded on 2000-10-17 and has its registered office in Reading. The organisation's status is listed as "Active". Brandmasters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDMASTERS LIMITED
 
Legal Registered Office
JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING BRIDGE HOUSE, GEORGE STREET
READING
RG1 8LS
Other companies in RG1
 
Filing Information
Company Number 04091669
Company ID Number 04091669
Date formed 2000-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727555610  
Last Datalog update: 2024-04-06 20:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDMASTERS LIMITED
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Companies with same name BRANDMASTERS LIMITED
The following companies were found which have the same name as BRANDMASTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDMASTERS Default Company formed on the 2015-11-16
BRANDMASTERS, INC. 7855 NW 12TH STREET DORAL FL 33126 Inactive Company formed on the 2008-11-18
BRANDMASTERS, INC. 1500 SW 89 CT DORAL FL 33172 Active Company formed on the 2018-12-03

Company Officers of BRANDMASTERS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET MEADOWCROFT
 Director 2005-08-03
MARK JAMES MEADOWCROFT
 Director 2000-10-17
MARY JILL MEADOWCROFT
 Director 2000-10-17
PHILIP MEADOWCROFT
 Director 2000-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JILL MEADOWCROFT
 Company Secretary 2001-05-25 2014-01-01
SIMON CLEMENTS
 Company Secretary 2000-10-17 2001-05-25
SIMON CLEMENTS
 Director 2000-10-17 2001-05-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-10-17 2000-10-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-10-17 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARGARET MEADOWCROFT LECKFORD SIGNS (NORTHAMPTON) LTD Director 2010-04-06 CURRENT 2007-06-08 Active
ELIZABETH MARGARET MEADOWCROFT LECKFORD MUSIC (OXFORD) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2016-01-05
MARK JAMES MEADOWCROFT BRACKMILLS INDUSTRIAL ESTATE LIMITED Director 2010-12-07 CURRENT 2009-04-21 Active
MARK JAMES MEADOWCROFT LECKFORD SIGNS (NORTHAMPTON) LTD Director 2007-06-08 CURRENT 2007-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Current accounting period extended from 31/12/23 TO 30/06/24
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 9000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2015-11-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 9000
2015-10-16AR0111/10/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 9000
2014-10-20AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-20TM02Termination of appointment of Mary Jill Meadowcroft on 2014-01-01
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 9000
2014-01-06AR0111/10/13 ANNUAL RETURN FULL LIST
2013-12-09CC04Statement of company's objects
2013-12-09RES01ADOPT ARTICLES 09/12/13
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0111/10/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Mrs Elizabeth Margaret Meadowcroft on 2012-10-11
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AA01Current accounting period shortened from 28/02/11 TO 31/12/10
2010-10-12AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEADOWCROFT / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JILL MEADOWCROFT / 01/10/2009
2010-01-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-26AR0111/10/09 FULL LIST
2009-06-17225PREVEXT FROM 31/12/2008 TO 28/02/2009
2009-01-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY MEADOWCROFT / 21/07/2008
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEADOWCROFT / 21/07/2008
2009-01-06363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2009-01-06363sRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-28363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-08-08225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-06-28CERTNMCOMPANY NAME CHANGED MEADOWCROFT CLEMENTS LIMITED CERTIFICATE ISSUED ON 28/06/01
2001-06-20288aNEW SECRETARY APPOINTED
2001-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-13123NC INC ALREADY ADJUSTED 30/11/00
2001-03-13ORES04£ NC 100/10000 30/11/
2001-03-1388(2)RAD 30/11/00--------- £ SI 9000@1=9000 £ IC 1/9001
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: WESLEY GATE 68-82 QUEENS ROAD READING BERKSHIRE RG1 4DG
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-11395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24288bDIRECTOR RESIGNED
2000-10-24288bSECRETARY RESIGNED
2000-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDMASTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDMASTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-12-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BRANDMASTERS LIMITED

Intangible Assets
Patents
We have not found any records of BRANDMASTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDMASTERS LIMITED
Trademarks
We have not found any records of BRANDMASTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDMASTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRANDMASTERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRANDMASTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRANDMASTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0037039000Photographic paper, paperboard and textiles, sensitised, unexposed, for monochrome photography (excl. products in rolls > 610 mm wide)
2018-07-0037039000Photographic paper, paperboard and textiles, sensitised, unexposed, for monochrome photography (excl. products in rolls > 610 mm wide)
2018-05-0037039000Photographic paper, paperboard and textiles, sensitised, unexposed, for monochrome photography (excl. products in rolls > 610 mm wide)
2018-03-0037039000Photographic paper, paperboard and textiles, sensitised, unexposed, for monochrome photography (excl. products in rolls > 610 mm wide)
2018-02-0037039000Photographic paper, paperboard and textiles, sensitised, unexposed, for monochrome photography (excl. products in rolls > 610 mm wide)
2017-01-0037
2016-06-0037
2016-02-0037
2016-02-0037039000Photographic paper, paperboard and textiles, sensitised, unexposed, for monochrome photography (excl. products in rolls > 610 mm wide)
2016-02-0090105000Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDMASTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDMASTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LS