BRAND POSITIVE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Brand Positive Ltd

BRAND POSITIVE LIMITED was founded on 2012-09-18 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Brand Positive 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

Legal Registered Office
Company Name
BRAND POSITIVE LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SL5

Filing Information

Company Number		08218759
Company ID Number		08218759
Date formed		2012-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 06:31:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND POSITIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Companies with same name BRAND POSITIVE LIMITED

The following companies were found which have the same name as BRAND POSITIVE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRAND POSITIVE LIMITED		Unknown

Company Officers of BRAND POSITIVE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPA BARNARD	Director	2012-09-18

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.

Date	Document Type	Document Description
2018-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/18 FROM The Old Bakehouse Course Road Ascot Berkshire SL5 7HL
2018-07-25	LIQ01	Voluntary liquidation declaration of solvency
2018-07-25	600	Appointment of a voluntary liquidator
2018-07-25	LRESSP	Resolutions passed: Special resolution to wind up on 2018-07-06
2018-05-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	AA01	Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-01-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-05-15	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-12-27	CH01	Director's details changed for Philippa Barnard on 2013-08-31
2012-09-18	NEWINC	New incorporation

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 BRAND POSITIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-07-13
Appointment of Liquidators	2018-07-13
Resolutions for Winding-up	2018-07-13

Fines / Sanctions

No fines or sanctions have been issued against BRAND POSITIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRAND POSITIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-03-31

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 POSITIVE LIMITED

Intangible Assets

Patents

We have not found any records of BRAND POSITIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAND POSITIVE LIMITED

Trademarks

We have not found any records of BRAND POSITIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAND POSITIVE 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 BRAND POSITIVE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRAND POSITIVE 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 Type	Notices to Creditors
Defending party	BRAND POSITIVE LIMITED	Event Date	2018-07-06
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 06 July 2018, are required, on or before 29 August 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Richard Frank Simms (IP No 9252 ) and Carolynn Jean Best (IP No 9683 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 6 July 2018 For further details contact Kirsty Taylor on telephone 01455 555 444 , or by email at ktaylor@fasimms.com .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRAND POSITIVE LIMITED	Event Date	2018-07-06
At a General Meeting of the above-named Company, duly convened and held at Flat 1, Windsor Quay, Farm Yard, Windsor, Berkshire, SL4 1AE on 06 July 2018 at 12:15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) and Carolynn Jean Best (IP No 9683 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact Kirsty Taylor on telephone 01455 555 444 , or by email at ktaylor@fasimms.com .

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRAND POSITIVE LIMITED	Event Date	1970-01-01
Joint Liquidators: Richard Frank Simms and Carolynn Jean Best both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : DATED THIS 10TH DAY OF JULY 2018

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAND POSITIVE 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 POSITIVE 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.
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