Brand & Deliver Marketing started in year 2014 as Private Limited Company with registration number 08980246. The Brand & Deliver Marketing company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.
The company has 2 directors, namely Hayley L., Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 5 April 2014 and Hayley L. has been with the company for the least time - from 23 February 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Bonhill Street |
| Town | London |
| Post code | EC2A 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 08980246 |
| Date of Incorporation | Sat, 5th Apr 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 23 February 2015
Position: Director
Appointed: 05 April 2014
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Hayley L. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Benjamin G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Brand & Deliver Hq Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hayley L.
| Notified on | 26 July 2022 |
| Nature of control: |
25-50% voting rights |
Benjamin G.
| Notified on | 26 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brand & Deliver Hq Ltd
9 Bonhill Street, London, EC2A 4DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08979676 |
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 754 983 | 1 815 660 | 1 635 032 | 415 004 | 864 724 |
| Current Assets | 3 100 039 | 2 495 943 | 2 202 302 | 1 098 876 | 1 130 367 |
| Debtors | 2 345 056 | 680 283 | 567 270 | 683 872 | 265 643 |
| Net Assets Liabilities | 1 642 321 | 1 925 775 | 1 604 872 | 679 719 | 772 311 |
| Other Debtors | 53 429 | 49 554 | 15 560 | 45 432 | 32 836 |
| Property Plant Equipment | 47 373 | 45 522 | 29 390 | 19 461 | 103 923 |
| Other | |||||
| Accrued Liabilities Deferred Income | 524 750 | 344 667 | 501 478 | 269 621 | 223 987 |
| Accumulated Depreciation Impairment Property Plant Equipment | 27 899 | 44 950 | 61 919 | 79 112 | 108 864 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 199 | 838 | 7 264 | 114 214 | |
| Amounts Owed By Group Undertakings | 8 039 | 10 876 | 11 126 | ||
| Amounts Owed To Group Undertakings | 540 778 | 150 411 | 17 430 | ||
| Average Number Employees During Period | 9 | ||||
| Corporation Tax Payable | 63 768 | 4 565 | 23 832 | 78 001 | 83 041 |
| Creditors | 1 496 090 | 607 041 | 621 236 | 434 920 | 67 544 |
| Finance Lease Liabilities Present Value Total | 67 544 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 050 | 16 969 | 17 193 | 29 752 | |
| Net Current Assets Liabilities | 1 603 949 | 1 888 902 | 1 581 066 | 663 956 | 738 642 |
| Other Creditors | 14 327 | 14 328 | 6 201 | 3 407 | 2 899 |
| Other Taxation Social Security Payable | 101 664 | 40 097 | 6 151 | ||
| Prepayments Accrued Income | 708 832 | 55 133 | 132 221 | 113 224 | 26 292 |
| Property Plant Equipment Gross Cost | 75 272 | 90 471 | 91 309 | 98 573 | 212 787 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 001 | 8 649 | 5 584 | 3 698 | 2 710 |
| Total Assets Less Current Liabilities | 1 651 322 | 1 934 424 | 1 610 456 | 683 417 | 842 565 |
| Trade Creditors Trade Payables | 250 803 | 52 973 | 66 144 | 83 891 | 68 827 |
| Trade Debtors Trade Receivables | 1 582 795 | 567 557 | 408 613 | 514 090 | 206 515 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 9th, January 2024 |
accounts | Free Download (11 pages) |
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