Brand Performance Limited

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Brand Performance Limited

05140769•Private Limited With Share Capital

Kroywen House Haven Road, Haverfordwest, Dyfed, SA611DP
Website

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Incorporated

28/05/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

96020

Risk

low risk

Company Overview

Registration, classification & business activity

Brand Performance Limited (05140769) is a private limited with share capital incorporated on 28/05/2004 (21 years old) and registered in dyfed, SA611DP. The company operates under SIC code 96020 - hairdressing and other beauty treatment.

Brand performance ltd is a company based out of 161 acton lane, london, united kingdom.

Private Limited With Share Capital
SIC: 96020
Micro
Incorporated 28/05/2004
SA611DP
2 employees

Financial Overview

Total Assets

£24.0K

Liabilities

£22.1K

Net Assets

£1.8K

Cash

£14.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
B
bryan richard batstone
director
L
lisa gaye batstone
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Address
Date:13-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Capital
Date:29-07-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Incorporation Company
Category:Incorporation
Date:28-05-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025

Trading Addresses

Kroywen House, Haven Road, Haverfordwest, Dyfed, SA611DP

Related Companies

1
sandstone brands ltd
live

Contact

brandperformanceltd.com
Kroywen House Haven Road, Haverfordwest, Dyfed, SA611DP