Brand Architekts Group Limited
Company Profile
live
SmallBrand Architekts Group Limited
01975376•Private Limited With Share Capital
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL09HW
Get Full Access
Incorporated
07/01/1986
Company Age
40 years
Directors
4
Employees
45
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Architekts Group Limited (01975376) is a private limited with share capital incorporated on 07/01/1986 (40 years old) and registered in iver, SL09HW. The company operates under SIC code 46450 and is classified as Small.
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 07/01/1986
SL09HW
45 employees
Financial Overview
Total Assets
£29.94M
Liabilities
£5.20M
Net Assets
£24.73M
Turnover
£17.03M
Cash
£6.96M
Key Metrics
45
Employees
4
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Resolution
Category:Resolution
Date:19-02-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-02-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:19-02-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2025
Resolution
Category:Resolution
Date:19-02-2025
Court Order
Category:Miscellaneous
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Resolution
Category:Resolution
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Resolution
Category:Resolution
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Resolution
Category:Resolution
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Resolution
Category:Resolution
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Resolution
Category:Resolution
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2019
Resolution
Category:Resolution
Date:09-08-2019
Change Of Name Notice
Category:Change Of Name
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2019
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2017
Resolution
Category:Resolution
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2015
Resolution
Category:Resolution
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/12/2024
Latest Accounts30/06/2024
Trading Addresses
Alverdiscott Road, Bideford, Devon, EX394LQ
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire Sl0 9Hw, SL09HWRegistered
Related Companies
10
Contact
01823662241www.swallowfield.com
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL09HW