Branding Science Group Limited
Company Profile
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MediumBranding Science Group Limited
07908180•Private Limited With Share Capital
D2 Dolphin House Smugglers Way, London, SW181DE
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Incorporated
12/01/2012
Company Age
14 years
Directors
4
Employees
152
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Branding Science Group Limited (07908180) is a private limited with share capital incorporated on 12/01/2012 (14 years old) and registered in london, SW181DE. The company operates under SIC code 70100 - activities of head offices.
Branding science: brand research & consultancywith offices around the world, we can partner with global brand teams and their affiliates through the various challenges coming along the brand life cycle.we combine creative thinking, innovative methodologies and strong market expertise, to uncover ins...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/01/2012
SW181DE
152 employees
Financial Overview
Total Assets
£15.25M
Liabilities
£11.19M
Net Assets
£4.06M
Turnover
£25.27M
Cash
£2.33M
Key Metrics
152
Employees
4
Directors
9
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Auditors Resignation Company
Category:Auditors
Date:02-01-2019
Auditors Resignation Company
Category:Auditors
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Incorporation Company
Category:Incorporation
Date:12-01-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/03/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 9B Compass House, Smugglers Way, London, SW181DB
D2 Dolphin House Smugglers Way, London, SW181DERegistered
Related Companies
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