Business Branding Network Limited

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Business Branding Network Limited

02392317Private Limited With Share Capital

C/O True 104 Oxford Street, London, W1D1LP
Incorporated

06/06/1989

Company Age

36 years

Directors

2

Employees

2

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Business Branding Network Limited (02392317) is a private limited with share capital incorporated on 06/06/1989 (36 years old) and registered in london, W1D1LP. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 06/06/1989
W1D1LP
2 employees

Financial Overview

Total Assets

£84.1K

Liabilities

£156.2K

Net Assets

£-72.2K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£24.3K

Key Metrics

2

Employees

2

Directors

17

Shareholders

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Capital Cancellation Shares
Category:Capital
Date:10-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2014
Capital Cancellation Shares
Category:Capital
Date:17-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Capital Cancellation Shares
Category:Capital
Date:13-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Capital
Date:06-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2009
Legacy
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Address
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2005
Legacy
Category:Capital
Date:21-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Capital
Date:12-07-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Accounts
Date:10-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Annual Return
Date:03-08-2002
Legacy
Category:Capital
Date:12-07-2002
Legacy
Category:Capital
Date:12-07-2002
Legacy
Category:Capital
Date:26-06-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:17-04-2002

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O True 104 Oxford Street, London, W1D1LPRegistered

Related Companies

2

Contact

C/O True 104 Oxford Street, London, W1D1LP