BRANDED AGENCY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BRANDED AGENCY GROUP LIMITED

COMPANY NUMBER
04463030

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/06/2002 (22 years and 4 months old)

WEBSITE
branded.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/04/2019 03/04/2023
BRANDED LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 30 PARK STREET
LONDON
SE1 9EQ

Telephone: 01895432400
TPS: No

TRADING ADDRESSES

2nd Floor 30 Park Street
London
SE1 9EQ

Telephone: 432400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£11.1M

0.23%

TOTAL LIABILITIES

£15k

28.57%

NET ASSETS

£11.1M

0.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRANDED AGENCY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£11.1M

0.23%

TOTAL LIABILITIES

£15k

28.57%

NET ASSETS

£11.1M

0.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAY SHIRLEY	Owned: 0.67 %	Shares: 2,009	Price per share: £1.00	Total Value: £2,009.00
EDWARD WATTS	Owned: 0.67 %	Shares: 2,009	Price per share: £1.00	Total Value: £2,009.00
ANTHONY KNIGHT	Owned: 0.64 %	Shares: 1,917	Price per share: £1.00	Total Value: £1,917.00
DAVID HAMS	Owned: 0.60 %	Shares: 1,812	Price per share: £1.00	Total Value: £1,812.00
ANDREW WILLIAMSON	Owned: 0.60 %	Shares: 1,812	Price per share: £1.00	Total Value: £1,812.00
JAMIE RICHARDS	Owned: 0.58 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
WYBE MAGERMANS	Owned: 0.58 %	Shares: 1,735	Price per share: £1.00	Total Value: £1,735.00
MATTHEW COOPER	Owned: 0.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAUL HOLMES	Owned: 0.17 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KEVIN CAIN	Owned: 0.10 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
EDWARD WATTS	Owned: 0.04 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
FAY SHIRLEY	Owned: 0.03 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
DAVID HAMS	Owned: 0.02 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
WRITTLE HOLDINGS LTD	Owned: 82.60 %	Shares: 248,968	Price per share: £1.00	Total Value: £248,968.00
WYBE MAGERMANS	Owned: 1.66 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMIE RICHARDS	Owned: 1.66 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMIE RICHARDS	Owned: 1.20 %	Shares: 3,623	Price per share: £1.00	Total Value: £3,623.00
ANTHONY KNIGHT	Owned: 1.20 %	Shares: 3,623	Price per share: £1.00	Total Value: £3,623.00
KEVIN CAIN	Owned: 1.20 %	Shares: 3,623	Price per share: £1.00	Total Value: £3,623.00
KEVIN CAIN	Owned: 0.80 %	Shares: 2,411	Price per share: £1.00	Total Value: £2,411.00
MATTHEW COOPER	Owned: 0.80 %	Shares: 2,411	Price per share: £1.00	Total Value: £2,411.00
WYBE MAGERMANS	Owned: 0.80 %	Shares: 2,411	Price per share: £1.00	Total Value: £2,411.00
ANDREW WILLIAMSON	Owned: 0.80 %	Shares: 2,411	Price per share: £1.00	Total Value: £2,411.00
ANTHONY KNIGHT	Owned: 0.80 %	Shares: 2,411	Price per share: £1.00	Total Value: £2,411.00
JAMIE RICHARDS	Owned: 0.80 %	Shares: 2,411	Price per share: £1.00	Total Value: £2,411.00
PAUL HOLMES	Owned: 0.67 %	Shares: 2,009	Price per share: £1.00	Total Value: £2,009.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Thomas Tickler Essex 30/03/2007 - Present (17 years and 7 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 18 Past: 36	View Report
Matthew John Gilmore 24/06/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew William Williamson 01/09/2015 - Present (9 years and 2 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
Graeme Richard Harris 01/01/2016 - Present (8 years and 10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 18 Past: 47	View Report
Wybe Gerardus Miranda Magermans 11/04/2019 - Present (5 years and 6 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Alan John Wright (904459356) has left the board
Date: 16/09/2022	Event: New Accounts filed
Date: 05/07/2022	Event: Gary Anthony Booker (912544797) has left the board
Date: 05/07/2022	Event: Carol Lavender (922849824) has left the board
Date: 05/07/2022	Event: Richard Geoffrey Saysell (912037600) has left the board
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 06/01/2022	Event: Garrick Lee Hamm (906149925) has left the board
Date: 24/02/2021	Event: New Board Member Carol Lavender (922849824) Appointed
Date: 17/02/2021	Event: New Board Member Carol Lavender (927969864) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Jason Steven Allen (914848081) has left the board
Date: 08/05/2019	Event: New Board Member Gary Anthony Booker (912544797) Appointed
Date: 08/05/2019	Event: New Board Member Richard Geoffrey Saysell (912037600) Appointed
Date: 08/05/2019	Event: New Board Member Wybe Gerardus Miranda Magermans (925814149) Appointed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: New Board Member Jamie Richards (925814177) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: Garrick Lee Hamm (922582740) has left the board
Date: 13/04/2017	Event: New Board Member Garrick Lee Hamm (906149925) Appointed
Date: 03/03/2017	Event: New Board Member Garrick Hamm (922582740) Appointed
Date: 20/02/2017	Event: New Board Member Graeme Richard Harris (905634204) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/09/2015	Event: New Board Member Andrew William Williamson (911689299) Appointed
Date: 11/09/2015	Event: Andrew William Williamson (920063491) has left the board
Date: 04/09/2015	Event: New Board Member Andrew William Williamson (920063491) Appointed
Date: 12/08/2015	Event: Gary Anthony Booker (912544797) has left the board
Date: 12/08/2015	Event: New Company Secretary Matthew John Gilmore (920005691) Appointed
Date: 04/07/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: David Gordon Knight (910209953) has left the board
Date: 06/04/2015	Event: Andrew John Travis (909396858) has left the board
Date: 06/04/2015	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 25/06/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: New Accounts filed
Date: 11/09/2012	Event: Richard Mark Beadle has left the board

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BRANDED AGENCY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£11.1M

£15k

£11.1M

People Overview

5

15

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£11.1M

£15k

£11.1M

Accounts

People Overview

5

15

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™