Founded in 2005, Brand Passion, classified under reg no. 05487065 is an active company. Currently registered at Quarry Lodge, Stone Quarry Road RH17 7LS, East Sussex the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
At the moment there are 2 directors in the the firm, namely Christina M. and Adrian M.. In addition one secretary - Christina M. - is with the company. As of 25 April 2024, there was 1 ex director - Simon L.. There were no ex secretaries.
| Office Address | Quarry Lodge, Stone Quarry Road |
| Office Address2 | Chelwood Gate |
| Town | East Sussex |
| Post code | RH17 7LS |
| Country of origin | United Kingdom |
| Registration Number | 05487065 |
| Date of Incorporation | Tue, 21st Jun 2005 |
| Industry | Management consultancy activities other than financial management |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 06 April 2013
Position: Secretary
Appointed: 21 June 2005
Position: Director
Appointed: 21 June 2005
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Adrian M. This PSC and has 25-50% shares. The second one in the PSC register is Christina M. This PSC owns 25-50% shares. Moving on, there is Simon L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Adrian M.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% shares |
Christina M.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% shares |
Simon L.
| Notified on | 30 June 2017 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | -2 465 | 625 | 305 | 669 | 386 |
| Balance Sheet | |||||
| Cash Bank In Hand | 15 253 | 23 460 | 20 151 | 23 680 | 9 613 |
| Current Assets | 22 931 | 43 206 | 30 143 | 32 395 | 17 814 |
| Debtors | 7 678 | 19 746 | 9 992 | 8 715 | 1 173 |
| Stocks Inventory | 7 028 | ||||
| Tangible Fixed Assets | 1 347 | 1 010 | 757 | 567 | 425 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | -2 565 | 525 | 205 | 569 | 286 |
| Shareholder Funds | -2 465 | 625 | 305 | 669 | 386 |
| Other | |||||
| Amount Due From To Related Party | -20 947 | -12 419 | |||
| Creditors Due Within One Year | 26 743 | 43 591 | 30 594 | 32 293 | 17 853 |
| Net Assets Liability Excluding Pension Asset Liability | -2 465 | 625 | 305 | 669 | 386 |
| Net Current Assets Liabilities | -3 812 | -385 | -451 | 102 | -39 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 5 926 | 5 926 | 5 926 | 5 926 | |
| Tangible Fixed Assets Depreciation | 4 579 | 4 916 | 5 169 | 5 359 | 5 501 |
| Tangible Fixed Assets Depreciation Charged In Period | 337 | 253 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st June 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (4 pages) |
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