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Company Information for

BRANDEVER LIMITED

TAXWISE BUILDINGS, 30 KENTON AVENUE, SOUTHALL, MIDDLESEX, UB1 3QG,
Company Registration Number
05981089
Private Limited Company
Active

Company Overview

About Brandever Ltd
BRANDEVER LIMITED was founded on 2006-10-27 and has its registered office in Southall. The organisation's status is listed as "Active". Brandever Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDEVER LIMITED
 
Legal Registered Office
TAXWISE BUILDINGS
30 KENTON AVENUE
SOUTHALL
MIDDLESEX
UB1 3QG
Other companies in UB1
 
Filing Information
Company Number 05981089
Company ID Number 05981089
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDEVER LIMITED
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Companies with same name BRANDEVER LIMITED
The following companies were found which have the same name as BRANDEVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brandever Strategy Inc 2036 W 41ST AV Vancouver British Columbia BC V6M 1Y8 Active

Company Officers of BRANDEVER LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES WEBB
 Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CSKS LTD T/A CSK SECRETARIES
 Company Secretary 2006-11-01 2009-01-01
SEEMA SHARMA
 Company Secretary 2006-10-27 2006-11-02
KAMAL KUMAR SHARMA
 Director 2006-10-27 2006-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES WEBB FILMPARTNERS LTD Director 2013-03-05 CURRENT 2013-03-05 Active
ANTHONY CHARLES WEBB ACCELERATE COMMERCIAL MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
ANTHONY CHARLES WEBB ACCELERATE WORLDWIDE LIMITED Director 2012-01-30 CURRENT 2012-01-26 Dissolved 2015-07-21
ANTHONY CHARLES WEBB TIME BDC (BUSINESS DEVELOPMENT CONSULTANCY) LIMITED Director 2006-10-27 CURRENT 2006-10-27 Dissolved 2017-04-04
ANTHONY CHARLES WEBB BRANDEAVOUR LIMITED Director 2006-10-27 CURRENT 2006-10-27 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
2023-11-27CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-16CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-27DISS40Compulsory strike-off action has been discontinued
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0127/10/15 ANNUAL RETURN FULL LIST
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0127/10/14 ANNUAL RETURN FULL LIST
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0127/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05AR0127/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-02-13AR0127/10/11 FULL LIST
2011-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-31AR0127/10/10 FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM EYEMAX BUILDINGS, THE GREEN DATCHET BERKSHIRE SL3 9JH
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-16AR0127/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WEBB / 15/12/2009
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY CSKS LTD T/A CSK SECRETARIES
2009-07-22363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-02-07363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288bSECRETARY RESIGNED
2007-02-18288bDIRECTOR RESIGNED
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDEVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-02-26
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against BRANDEVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDEVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BRANDEVER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDEVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDEVER LIMITED
Trademarks
We have not found any records of BRANDEVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDEVER 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BRANDEVER LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRANDEVER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRANDEVER LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRANDEVER LIMITEDEvent Date2013-02-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRANDEVER LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDEVER 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 BRANDEVER 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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    Other companies at postcode UB1 3QG