Brand Genetics Ltd
Company Profile
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SmallBrand Genetics Ltd
03145513•Private Limited With Share Capital
58 Bloomsbury Street, London, WC1B3QT
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Incorporated
12/01/1996
Company Age
30 years
Directors
2
Employees
29
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Genetics Ltd (03145513) is a private limited with share capital incorporated on 12/01/1996 (30 years old) and registered in london, WC1B3QT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Brand genetics is a specialist brand growth consultancy with offices in london, new york & rio. we help businesses understand what people will want next by taking a human-first approach to insight & innovation. we work with market-leading clients - including abinbev, lvmh, mondelez, pepsico, rb & un...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/01/1996
WC1B3QT
29 employees
Financial Overview
Total Assets
£3.83M
Liabilities
£1.17M
Net Assets
£2.66M
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£849.0K
Key Metrics
29
Employees
2
Directors
15
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Resolution
Category:Resolution
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Resolution
Category:Resolution
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Resolution
Category:Resolution
Date:16-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Resolution
Category:Resolution
Date:25-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Resolution
Category:Resolution
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Resolution
Category:Resolution
Date:29-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Resolution
Category:Resolution
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:31-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Resolution
Category:Resolution
Date:27-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2019
Capital Cancellation Shares
Category:Capital
Date:30-07-2019
Resolution
Category:Resolution
Date:21-05-2019
Resolution
Category:Resolution
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Capital Cancellation Shares
Category:Capital
Date:03-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Capital Cancellation Shares
Category:Capital
Date:31-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
58 Bloomsbury Street, London, WC1B3QTRegistered
9 Carlyle Road, Cambridge, Cambridgeshire, CB43DN
Related Companies
1
Contact
02077002700contact@brandgenetics.comhello@brandgenetics.cominfo@brandgenetics.comused@brandgenetics.combrandgenetics.com
58 Bloomsbury Street, London, WC1B3QT