Brand By Design Limited in Hedgerley SLOUGH

Brand By Design Limited SLOUGH

Founded in 2007, Brand By Design, classified under reg no. 06356796 is an active company. Currently registered at Rose Cottage Andrew Hill Lane SL2 3UL, Slough the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Paul M., appointed on 13 September 2007. In addition, a secretary was appointed - Linda M., appointed on 10 September 2007. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Brand By Design Limited Address / Contact

Office Address	Rose Cottage Andrew Hill Lane
Office Address2	Hedgerley
Town	Slough
Post code	SL2 3UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06356796
Date of Incorporation	Thu, 30th Aug 2007
Industry	Advertising agencies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 13 September 2007

Linda M.

Position: Secretary

Appointed: 10 September 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2007

Resigned: 30 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 August 2007

Resigned: 30 August 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Paul M. This PSC and has 75,01-100% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 722	7 526	8 854

Balance Sheet
Cash Bank On Hand				1 694	9 664	13 097	5 438	11 930	7 092
Current Assets	17 025	16 247	8 932	7 400	9 976	14 147	8 963	15 336	11 286
Debtors	3 915	3 993		5 706	312	1 050	3 525	3 406	4 194
Net Assets Liabilities			-76	-4 066	9 976	14 147	8 963	15 336	11 286
Cash Bank In Hand	13 110	12 254
Net Assets Liabilities Including Pension Asset Liability	4 722	7 526	8 854

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	4 720	7 524
Shareholder Funds	4 722	7 526	8 854

Other
Administrative Expenses				5 546	3 889	4 450	3 028	6 749	9 109
Average Number Employees During Period					1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2
Cost Sales				11 835	9 166
Creditors			78	4 068
Dividends Paid					5 000	5 000
Gross Profit Loss				3 095	4 635	15 896	10 722	14 704	15 002
Net Current Assets Liabilities	4 722	7 524	8 852	-4 068	9 976	14 147	8 963	15 336	11 286
Operating Profit Loss				-2 451	746	11 446	7 694	7 955	5 893
Other Operating Expenses Format2			12 682	11 835
Profit Loss			13 304	3 095	746	8 991	6 194	6 455	4 774
Profit Loss On Ordinary Activities Before Tax				-2 451	750	11 446	7 694	7 955	5 893
Tax Tax Credit On Profit Or Loss On Ordinary Activities					215	2 455	1 500	1 500	1 119
Total Assets Less Current Liabilities	4 722	7 526	8 854	-4 066	9 976	14 147	8 963	15 336	11 286
Trade Debtors Trade Receivables				5 706	312
Turnover Revenue			25 986	14 930	13 801
Creditors Due Within One Year	12 303	8 723	80
Number Shares Allotted	2	2
Par Value Share	0	0
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 10, 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2019 filed on: 31st, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 9, 2018 filed on: 9th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 4, 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 4, 2016 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, December 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 2, 2015: 1.00 GBP	capital
AD01	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Rose Cottage Andrew Hill Lane Hedgerley Slough SL2 3UL on September 28, 2015 filed on: 28th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from August 31, 2011 to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 23rd, September 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 1st, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to August 30, 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 15th, July 2009	accounts	Free Download (2 pages)
190	Location of debenture register filed on: 25th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 25th, September 2008	address	Free Download (1 page)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/08/2008 from southernhay house 36 southernhay east exeter EX1 1NX united kingdom filed on: 18th, August 2008	address	Free Download (1 page)
287	Registered office changed on 05/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX filed on: 5th, June 2008	address	Free Download (1 page)
288a	On September 22, 2007 New secretary appointed filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On September 22, 2007 New director appointed filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On September 22, 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On September 22, 2007 Secretary resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2007	incorporation	Free Download (12 pages)