Brandpie Limited
Company Profile
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SmallBrandpie Limited
06614246•Private Limited With Share Capital
Floor 4,, 50 Great Marlborough Street, London, W1F7JS
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Incorporated
09/06/2008
Company Age
17 years
Directors
5
Employees
50
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Brandpie Limited (06614246) is a private limited with share capital incorporated on 09/06/2008 (17 years old) and registered in london, W1F7JS. The company operates under SIC code 73110 - advertising agencies.
At brandpie, we are world leaders in building brand strength.we elevate brand to the boardroom — aligning leadership teams around ideas that mobilize employees, build recognition, and establish long-term business resilience.through our integrated capabilities across purpose, brand and culture, we ar...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 09/06/2008
W1F7JS
50 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£1.90M
Net Assets
£670.7K
Est. Turnover
£20.00M
AI Estimated
Unreported
Cash
£446.3K
Key Metrics
50
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2025
Resolution
Category:Resolution
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2023
Change Sail Address Company With New Address
Category:Address
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2021
Capital Cancellation Shares
Category:Capital
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Capital Cancellation Shares
Category:Capital
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Capital Cancellation Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:28-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Resolution
Category:Resolution
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Legacy
Category:Mortgage
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Resolution
Category:Resolution
Date:16-02-2011
Memorandum Articles
Category:Incorporation
Date:17-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2011
Capital Alter Shares Consolidation
Category:Capital
Date:17-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Capital Cancellation Shares
Category:Capital
Date:05-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Address
Date:19-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Legacy
Category:Accounts
Date:31-03-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Capital
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Accounts
Date:28-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Capital
Date:08-12-2008
Incorporation Company
Category:Incorporation
Date:09-06-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 4,, 50 Great Marlborough Street, London, W1F 7Js, W1F7JSRegistered
Related Companies
10
Contact
02078314834hello@brandpie.cominfo@brandpie.combrandpie.com
Floor 4,, 50 Great Marlborough Street, London, W1F7JS