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Home > England & Wales Companies > BRAND REVOLUTION STRATEGIES LIMITED
Company Information for

BRAND REVOLUTION STRATEGIES LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
08446420
Private Limited Company
Liquidation

Company Overview

About Brand Revolution Strategies Ltd
BRAND REVOLUTION STRATEGIES LIMITED was founded on 2013-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Brand Revolution Strategies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAND REVOLUTION STRATEGIES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in SW1W
 
Filing Information
Company Number 08446420
Company ID Number 08446420
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND REVOLUTION STRATEGIES LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of BRAND REVOLUTION STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
DUDLEY SPENCER
Director 2013-03-15

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
2020-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-09
2017-12-13LIQ02Voluntary liquidation Statement of affairs
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
2017-10-31600Appointment of a voluntary liquidator
2017-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-10
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0115/03/16 ANNUAL RETURN FULL LIST
2015-05-27AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Ground Hall Charles House 5-11 Regent Street London SW1Y 4LR
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 62-64 Lower Sloane St London SW1W 8BP
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0115/03/14 ANNUAL RETURN FULL LIST
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BRAND REVOLUTION STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-18
Resolution2017-10-18
Meetings o2017-10-02
Fines / Sanctions
No fines or sanctions have been issued against BRAND REVOLUTION STRATEGIES 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 REVOLUTION STRATEGIES 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 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31

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 REVOLUTION STRATEGIES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BRAND REVOLUTION STRATEGIES 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 TypeAppointmen
Defending partyBRAND REVOLUTION STRATEGIES LIMITEDEvent Date2017-10-18
Name of Company: BRAND REVOLUTION STRATEGIES LIMITED Company Number: 08446420 Nature of Business: Advertising agency Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of…
 
Initiating party Event TypeResolution
Defending partyBRAND REVOLUTION STRATEGIES LIMITEDEvent Date2017-10-18
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRAND REVOLUTION STRATEGIES LIMITEDEvent Date2017-09-29
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the director of the Company (the Convener) is seeking a decision from creditors of the company on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by video/audio conferencing on 10 October 2017 at 10.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), Pearl Assurance House, 319 Ballards Lane, London N12 8LY . Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. Asher Miller, (IP No. 9251) of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above on behalf of the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. Further details contact: Asher Miller or alternatively Robert Cowie may be contacted on telephone number: 020 8343 5900 . Ag MF61774
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND REVOLUTION STRATEGIES 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 REVOLUTION STRATEGIES 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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