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Home > England & Wales Companies > BRANDIFIQUE LTD
Company Information for

BRANDIFIQUE LTD

105 DISCOVERY DRIVE, KINGS HILL, WEST MALLING, ME19 4DS,
Company Registration Number
05630776
Private Limited Company
Active

Company Overview

About Brandifique Ltd
BRANDIFIQUE LTD was founded on 2005-11-21 and has its registered office in West Malling. The organisation's status is listed as "Active". Brandifique Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDIFIQUE LTD
 
Legal Registered Office
105 DISCOVERY DRIVE
KINGS HILL
WEST MALLING
ME19 4DS
Other companies in RH20
 
Previous Names
BESPOKE COMMUNICATIONS GROUP LTD21/04/2017
VIRTUALLY CREATIVE LIMITED13/04/2015
RIKARD LIMITED23/08/2010
Filing Information
Company Number 05630776
Company ID Number 05630776
Date formed 2005-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998469723  
Last Datalog update: 2024-01-09 15:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDIFIQUE LTD
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Company Officers of BRANDIFIQUE LTD

Current Directors
Officer Role Date Appointed
NYAMBURA MBURU
Company Secretary 2005-11-21
RIKARD SVENDSEN
Director 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIKARD SVENDSEN SUSTAINTECH AFRICA LTD Director 2013-02-07 CURRENT 2013-02-07 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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 15 Richmond Avenue Kings Hill West Malling Kent ME19 4FE England
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-11TM02Termination of appointment of Nyambura Mburu on 2019-06-11
2019-06-11TM02Termination of appointment of Nyambura Mburu on 2019-06-11
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-31AA01Previous accounting period shortened from 05/04/17 TO 31/03/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-21RES15CHANGE OF NAME 21/04/2017
2017-04-21CERTNMCompany name changed bespoke communications group LTD\certificate issued on 21/04/17
2017-01-02AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/16 FROM 29 New Place Road Pulborough West Sussex RH20 2JD
2015-12-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22AR0121/11/15 ANNUAL RETURN FULL LIST
2015-04-13RES15CHANGE OF NAME 10/04/2015
2015-04-13CERTNMCompany name changed virtually creative LIMITED\certificate issued on 13/04/15
2015-01-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-01-21AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/13 FROM Mulberry Hazelwood Close Storrington Pulborough West Sussex RH20 3HX United Kingdom
2012-12-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Rikard Svendsen on 2012-05-01
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM 5 the Pavilions Byfleet West Byfleet Surrey KT14 7BQ England
2011-11-21AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RIKARD SVENDSEN / 05/08/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / NYAMBURA MBURU / 05/10/2010
2010-08-23RES15CHANGE OF NAME 05/08/2010
2010-08-23CERTNMCOMPANY NAME CHANGED RIKARD LIMITED CERTIFICATE ISSUED ON 23/08/10
2010-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-26AA01PREVEXT FROM 30/11/2009 TO 05/04/2010
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM FLAT 2, 8 LODGE ROAD BROMLEY KENT BR1 3EN UNITED KINGDOM
2009-11-23AR0121/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RIKARD SVENDSEN / 23/11/2009
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-22288cSECRETARY'S CHANGE OF PARTICULARS / NYAMBURA MBURU / 19/12/2008
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / RIKARD SVENDSEN / 19/12/2008
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM GROUND FLOOR FLAT 132 FERNHEAD ROAD LONDON W9 3EN
2008-01-11363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 18 STABLE CLOSE OXFORD OXFORDSHIRE OX1 2RF
2006-12-19363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BRANDIFIQUE LTD 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 BRANDIFIQUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDIFIQUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-04-06 £ 15,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-05

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 BRANDIFIQUE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Cash Bank In Hand 2012-04-06 £ 428
Current Assets 2012-04-06 £ 32,309
Debtors 2012-04-06 £ 31,881
Fixed Assets 2012-04-06 £ 1,359
Shareholder Funds 2012-04-06 £ 17,870
Tangible Fixed Assets 2012-04-06 £ 1,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDIFIQUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDIFIQUE LTD
Trademarks
We have not found any records of BRANDIFIQUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDIFIQUE LTD. 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 (73110 - Advertising agencies) as BRANDIFIQUE LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BRANDIFIQUE LTD 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 BRANDIFIQUE LTD 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 BRANDIFIQUE LTD 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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