Brandbank Limited

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Brandbank Limited

03650275•Private Limited With Share Capital

35B Barnard Road, Norwich, Norfolk, NR59JB
WebsiteEmail03305553344

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Incorporated

15/10/1998

Company Age

27 years

Directors

2

Employees

263

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Brandbank Limited (03650275) is a private limited with share capital incorporated on 15/10/1998 (27 years old) and registered in norfolk, NR59JB. The company operates under SIC code 63110 and is classified as Medium.

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Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 15/10/1998
NR59JB
263 employees

Financial Overview

Total Assets

£17.60M

Liabilities

£17.03M

Net Assets

£575.3K

Turnover

£23.86M

Cash

£2.45M

Key Metrics

263

Employees

2

Directors

1

Shareholders

3

Patents

Board of Directors

2
C
christopher graham head
director
S
stephen james burdett
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2020
Legacy
Category:Capital
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2015
Auditors Resignation Company
Category:Auditors
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Auditors Resignation Limited Company
Category:Auditors
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Capital Cancellation Shares
Category:Capital
Date:06-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Resolution
Category:Resolution
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Capital Cancellation Shares
Category:Capital
Date:07-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2011
Legacy
Category:Mortgage
Date:23-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2010
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Resolution
Category:Resolution
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Capital
Date:06-07-2009
Resolution
Category:Resolution
Date:01-07-2009
Resolution
Category:Resolution
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:12-08-2008

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

35B Barnard Road, Norwich, Norfolk Nr5 9Jb, NR59JBRegistered
5 Merchant Square, Off 02-117, London, W21AY

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Contact

03305553344
enquiries@brandbank.comjobs@brandbank.comnewbusiness@brandbank.comoffice@brandbank.com
brandbank.com
35B Barnard Road, Norwich, Norfolk, NR59JB