The Brand Architekts Limited
Company Profile
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SmallThe Brand Architekts Limited
06315241•Private Limited With Share Capital
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL09HW
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Incorporated
17/07/2007
Company Age
18 years
Directors
3
Employees
45
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Brand Architekts Limited (06315241) is a private limited with share capital incorporated on 17/07/2007 (18 years old) and registered in iver, SL09HW. The company operates under SIC code 82990 and is classified as Small.
Brand architekts is a british challenger-brand business operating in the beauty sector, focused on:– insight-led brand development– ethical and efficient sourcing and manufacturing– omni-channel routes to market– creating noise and buzz– brand invigorationeach brand answers the specific needs of the...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/07/2007
SL09HW
45 employees
Financial Overview
Total Assets
£12.37M
Liabilities
£2.73M
Net Assets
£9.65M
Turnover
£13.60M
Cash
£1.56M
Key Metrics
45
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Capital Cancellation Shares
Category:Capital
Date:21-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Legacy
Category:Mortgage
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Legacy
Category:Mortgage
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2008
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Accounts
Date:30-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2007
Incorporation Company
Category:Incorporation
Date:17-07-2007
Import / Export
Imports
12 Months0
60 Months35
Exports
12 Months0
60 Months37
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/01/2025
Latest Accounts30/06/2024
Trading Addresses
8 Waldegrave Road, Teddington, Middlesex, TW118GT
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire Sl0 9Hw, SL09HWRegistered
Related Companies
10
Contact
02031662840brandarchitekts.com
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, SL09HW