Brand Finance Plc
Company Profile
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MediumBrand Finance Plc
03170141•Public Limited With Share Capital
Penavon Helford Passage, Falmouth, Cornwall, TR115LB
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Incorporated
11/03/1996
Company Age
30 years
Directors
8
Employees
129
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Finance Plc (03170141) is a public limited with share capital incorporated on 11/03/1996 (30 years old) and registered in cornwall, TR115LB. The company operates under SIC code 70221 - financial management.
Brand finance plc is the world’s leading independent brand valuation consultancy. we advise strongly branded organisations on how to maximise their value through the effective management of brands and intangible assets. founded in 1996, brand finance has performed thousands of branded business, bran...
Public Limited With Share Capital
SIC: 70221
Medium
Incorporated 11/03/1996
TR115LB
129 employees
Financial Overview
Total Assets
£6.51M
Liabilities
£3.16M
Net Assets
£3.35M
Turnover
£17.50M
Cash
£2.42M
Key Metrics
129
Employees
8
Directors
9
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Memorandum Articles
Category:Incorporation
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Mortgage
Date:05-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
3 Birchin Lane, London, EC3V9BW
Penavon, Helford Passage, Falmouth, TR115LBRegistered
Related Companies
10
Contact
02086070300
Penavon Helford Passage, Falmouth, Cornwall, TR115LB