Brand Potential Limited
Company Profile
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SmallBrand Potential Limited
07007867•Private Limited With Share Capital
Uncommon Holborn, 81-87 High Holborn, London, WC1V6DF
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Incorporated
03/09/2009
Company Age
16 years
Directors
5
Employees
43
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand Potential Limited (07007867) is a private limited with share capital incorporated on 03/09/2009 (16 years old) and registered in london, WC1V6DF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
As a brand transformation agency, our mission is to create a positive future for the brands, people and businesses we work with, by helping them think and do better. we believe that every brand has the potential to be a brand of the future and by combining commercial and creative, we help deliver ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 03/09/2009
WC1V6DF
43 employees
Financial Overview
Total Assets
£4.73M
Liabilities
£1.94M
Net Assets
£2.79M
Turnover
£6.86M
Cash
£152.5K
Key Metrics
43
Employees
5
Directors
1
Shareholders
1
PSCs
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2022
Resolution
Category:Resolution
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Resolution
Category:Resolution
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2021
Memorandum Articles
Category:Incorporation
Date:26-06-2021
Resolution
Category:Resolution
Date:26-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Resolution
Category:Resolution
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2013
Capital Cancellation Shares
Category:Capital
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2012
Resolution
Category:Resolution
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Memorandum Articles
Category:Incorporation
Date:02-09-2011
Resolution
Category:Resolution
Date:02-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Resolution
Category:Resolution
Date:03-03-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Uncommon Holborn, 81-87 High Holborn, London, Wc1V 6Df, WC1V6DFRegistered
Related Companies
7
Contact
01753422944
Uncommon Holborn, 81-87 High Holborn, London, WC1V6DF