Brand Affair Ltd LONDON


Founded in 2013, Brand Affair, classified under reg no. 08758775 is an active company. Currently registered at 3 Caudwell Terrace SW18 2RD, London the company has been in the business for eleven years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Samantha L., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 1 November 2013 and Samantha L. has been with the company for the least time - from 31 March 2017. As of 6 May 2024, there was 1 ex director - Samantha L.. There were no ex secretaries.

Brand Affair Ltd Address / Contact

Office Address 3 Caudwell Terrace
Office Address2 Westover Road
Town London
Post code SW18 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08758775
Date of Incorporation Fri, 1st Nov 2013
Industry Advertising agencies
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Samantha L.

Position: Director

Appointed: 31 March 2017

Jonathan L.

Position: Director

Appointed: 01 November 2013

Samantha L.

Position: Director

Appointed: 01 November 2013

Resigned: 15 January 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Samantha L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Samantha L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-07-31
Balance Sheet
Cash Bank On Hand1008 4797 93753 85978 0823 007
Current Assets26 13825 28219 72757 31080 36810 695
Debtors26 03816 80311 7903 4512 2867 688
Net Assets Liabilities   41 56016 324385
Other Debtors5 0008 325 1 3121 6067 010
Property Plant Equipment151 1 6311 087725 
Other
Accumulated Depreciation Impairment Property Plant Equipment4536041 1481 6922 054 
Average Number Employees During Period  2322
Bank Borrowings Overdrafts    50 0008 953
Corporation Tax Payable1 3354 2204 440   
Creditors26 16816 66211 20716 83750 00010 310
Increase From Depreciation Charge For Year Property Plant Equipment 151544544362242
Net Current Assets Liabilities-308 6208 52040 47365 599385
Number Shares Issued Fully Paid 100    
Other Creditors21 9968 2612 4602 1261 6111 357
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 296
Other Disposals Property Plant Equipment     2 779
Other Taxation Social Security Payable2 6394 0324 15814 17413 009 
Par Value Share 1    
Property Plant Equipment Gross Cost6046042 7792 7792 779 
Total Additions Including From Business Combinations Property Plant Equipment  2 175   
Total Assets Less Current Liabilities1218 62010 15141 56066 324385
Trade Creditors Trade Payables198149149537149 
Trade Debtors Trade Receivables21 0388 47811 7902 139680678

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 23rd, January 2024
Free Download (1 page)

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