Brand Fuel Limited
Company Profile
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MediumBrand Fuel Limited
05317566•Private Limited With Share Capital
15-19 Bloomsbury Way, London, WC1A2TH
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Incorporated
20/12/2004
Company Age
21 years
Directors
5
Employees
75
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Fuel Limited (05317566) is a private limited with share capital incorporated on 20/12/2004 (21 years old) and registered in london, WC1A2TH. The company operates under SIC code 73120 - media representation services.
An award-winning creative experience agency.
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 20/12/2004
WC1A2TH
75 employees
Financial Overview
Total Assets
£19.90M
Liabilities
£8.52M
Net Assets
£11.37M
Turnover
£49.36M
Cash
£12.60M
Key Metrics
75
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Capital Cancellation Shares
Category:Capital
Date:11-03-2026
Capital Cancellation Shares
Category:Capital
Date:20-02-2026
Capital Cancellation Shares
Category:Capital
Date:20-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Move Registers To Sail Company
Category:Address
Date:03-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:24-01-2006
Memorandum Articles
Category:Incorporation
Date:09-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2005
Legacy
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Address
Date:08-03-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Incorporation Company
Category:Incorporation
Date:20-12-2004
Import / Export
Imports
12 Months3
60 Months34
Exports
12 Months2
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date28/02/2027
Filing Date01/12/2025
Latest Accounts31/05/2025
Trading Addresses
15-19 Bloomsbury Way, London, WC1A2THRegistered
2-6 Boundary Row, London, SE18HP
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