The Brandtech Group Limited
Company Profile
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MicroThe Brandtech Group Limited
09507269•Private Limited With Share Capital
151 Rosebery Avenue, London, EC1R4AB
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Incorporated
24/03/2015
Company Age
11 years
Directors
1
Employees
9
SIC Code
59112
Risk
very low risk
Company Overview
Registration, classification & business activity
The Brandtech Group Limited (09507269) is a private limited with share capital incorporated on 24/03/2015 (11 years old) and registered in london, EC1R4AB. The company operates under SIC code 59112 - video production activities.
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 24/03/2015
EC1R4AB
9 employees
Financial Overview
Total Assets
£913.01M
Liabilities
£113.78M
Net Assets
£799.23M
Turnover
£4.02M
Cash
£5.59M
Key Metrics
9
Employees
1
Directors
4
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:01-10-2024
Resolution
Category:Resolution
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Resolution
Category:Resolution
Date:17-06-2023
Memorandum Articles
Category:Incorporation
Date:17-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Resolution
Category:Resolution
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Resolution
Category:Resolution
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:24-03-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
151 Rosebery Avenue, London, EC1R4ABRegistered
Related Companies
5
Contact
youandmrjones.com
151 Rosebery Avenue, London, EC1R4AB