Brandsafe Protection Ltd

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Brandsafe Protection Ltd

07112068•Private Limited With Share Capital

Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, MK130AT
Website01525850222

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Incorporated

23/12/2009

Company Age

16 years

Directors

3

Employees

30

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Brandsafe Protection Ltd (07112068) is a private limited with share capital incorporated on 23/12/2009 (16 years old) and registered in milton keynes, MK130AT. The company operates under SIC code 22290 and is classified as Small.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 23/12/2009
MK130AT
30 employees

Financial Overview

Total Assets

£10.59M

Liabilities

£1.30M

Net Assets

£9.30M

Est. Turnover

£5.19M

AI Estimated
Unreported
Cash

£547.0K

Key Metrics

30

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
neil stephenson
director
R
richard jonathan harden
director
M
martin anthony cooke
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2025
Legacy
Category:Accounts
Date:23-04-2025
Legacy
Category:Other
Date:23-04-2025
Legacy
Category:Other
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2024
Legacy
Category:Accounts
Date:18-03-2024
Legacy
Category:Other
Date:18-03-2024
Legacy
Category:Other
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2023
Legacy
Category:Accounts
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2021
Change Sail Address Company With New Address
Category:Address
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Resolution
Category:Resolution
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Memorandum Articles
Category:Incorporation
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2010
Capital Allotment Shares
Category:Capital
Date:08-02-2010
Incorporation Company
Category:Incorporation
Date:23-12-2009

Import / Export

Imports
12 Months6
60 Months30
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, Mk13 0At, MK130ATRegistered

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Contact

01525850222
www.brandsafeprotection.com
Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, MK130AT