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Company Information for

BRAND F LIMITED

26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
Company Registration Number
05608440
Private Limited Company
Liquidation

Company Overview

About Brand F Ltd
BRAND F LIMITED was founded on 2005-11-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Brand F Limited is a Private Limited Company registered in 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
BRAND F LIMITED
 
Legal Registered Office
26 STROUDLEY ROAD
BRIGHTON
EAST SUSSEX
BN1 4BH
Other companies in RH15
 
Filing Information
Company Number 05608440
Company ID Number 05608440
Date formed 2005-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751780814  
Last Datalog update: 2024-05-05 14:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND F LIMITED
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Companies with same name BRAND F LIMITED
The following companies were found which have the same name as BRAND F LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND F HOLDINGS LLC 99 SE MIZNER BLVD BOCA RATON FL 33432 Inactive Company formed on the 2016-04-04
BRAND FAB LLC 1265 VISTA RD ELY IA 52227 Active Company formed on the 2015-08-07
BRAND FABRICS INC. 2335 N.E 209 STREET MIAMI FL 33180 Inactive Company formed on the 1981-09-01
Brand Face Models LLC Maryland Unknown
Brand Factory LLC 2120 Carey Ave Ste 300 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-03-06
BRAND FACTORS, LLC 3500 E 17TH ST STE 125 Denver CO 80206 Administratively Dissolved Company formed on the 2003-11-13
BRAND FACTORY LIMITED 1 FISHWICK PARK MERCER STREET PRESTON ENGLAND PR1 4LZ Dissolved Company formed on the 2015-11-12
BRAND FACTORS ONLINE PRIVATE LIMITED 16 VENUGOPAL AVENUE CHETPUT CHENNAI - 600 031. Tamil Nadu 600031 STRIKE OFF Company formed on the 2000-07-26
BRAND FACTOR SDN. BHD. Unknown
BRAND FACTOR SOLUTION SDN. BHD. Active
BRAND FACTORY LLC 1900 RINGLIING BLVD SARASOTA FL 34236 Active Company formed on the 2011-01-10
BRAND FACTORY NORGE AS Professor Birkelands vei 24D OSLO 1081 Active Company formed on the 2003-11-21
BRAND FACTORY NORWAY HOLDING AS Professor Birkelands vei 24D OSLO 1081 Active Company formed on the 2004-10-01
BRAND FACTORY, LLC 88 LEONARD STREET SUITE 205 NEW YORK NY 10013 Active Company formed on the 2018-03-15
BRAND FACTORY LIMITED UNIT4, AESOP BUSINESS PARK AESOP ROAD ASTON CLINTON AYLESBURY HP22 5XX Active Company formed on the 2018-08-28
Brand Factory Finland Oy Ruukinmestarintie 5-7 ESPOO 02330 Active Company formed on the 1978-03-15
BRAND FACTORY NORTH AMERICA LLC Delaware Unknown
BRAND FACTOR California Unknown
BRAND FACTORY GROUP LLC California Unknown
BRAND FACTORY LLC California Unknown

Company Officers of BRAND F LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN REBBETTS
 Company Secretary 2005-11-01
ELIZABETH BRAND
 Director 2005-11-01
NEIL KENNETH BRAND
 Director 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN REBBETTS SIGMA PAYROLL BUREAU LTD Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
CHRISTOPHER JOHN REBBETTS GLOUCESTER HOUSE INVESTMENT ADVISERS LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2017-07-25
CHRISTOPHER JOHN REBBETTS LAURUS EQUITY LIMITED Company Secretary 2005-02-08 CURRENT 2004-02-04 Dissolved 2016-03-29
NEIL KENNETH BRAND SILENT FILM FESTIVAL LTD Director 2008-08-29 CURRENT 2008-08-29 Active - Proposal to Strike off

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
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE England
2024-03-02Voluntary liquidation Statement of affairs
2024-03-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-02Appointment of a voluntary liquidator
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Gloucester House, Church Walk Burgess Hill West Sussex RH15 9AS
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Gloucester House, Church Walk Burgess Hill West Sussex RH15 9AS
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-30CH01Director's details changed for Mrs Elizabeth Brand on 2018-09-05
2018-10-30PSC04Change of details for Mr Neil Kenneth Brand as a person with significant control on 2018-09-05
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0101/11/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0101/11/09 ANNUAL RETURN FULL LIST
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-15225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-03-08ELRESS386 DISP APP AUDS 01/11/05
2006-03-08ELRESS366A DISP HOLDING AGM 01/11/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to BRAND F LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-01
Appointment of Liquidators2024-03-01
Fines / Sanctions
No fines or sanctions have been issued against BRAND F LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 35,530
Creditors Due Within One Year 2011-12-31 £ 27,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRAND F LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 7,288
Tangible Fixed Assets 2011-12-31 £ 9,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND F LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND F LIMITED
Trademarks
We have not found any records of BRAND F LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRAND F LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-18 GBP £603
Newcastle City Council 2013-09-04 GBP £542
City of London 2013-02-25 GBP £500 Fees & Services
Newcastle City Council 2012-09-21 GBP £500
Leeds City Council 2011-12-30 GBP £1,010
Newcastle City Council 2011-11-16 GBP £433
City of London 0000-00-00 GBP £1,500 Fees & Services
Derby City Council 0000-00-00 GBP £1,000 Project Activities General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRAND F 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND F 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 BRAND F LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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