BRANDSHIELD LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Brandshield Ltd

BRANDSHIELD LTD was founded on 1990-09-13 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Brandshield Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BRANDSHIELD LTD

Legal Registered Office

7 ST PAULS YARD
SILVER STREET
NEWPORT PAGNELL
BUCKS
MK16 0EG
Other companies in HP3

Previous Names

UKLHA LTD

26/10/2004

Filing Information

Company Number		02539499
Company ID Number		02539499
Date formed		1990-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 15:50:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDSHIELD LTD
The accountancy firm based at this address is LQ ESTATES LIMITED

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Companies with same name BRANDSHIELD LTD

The following companies were found which have the same name as BRANDSHIELD LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRANDSHIELD SYSTEMS PLC	6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR	Active	Company formed on the 1994-08-02

Company Officers of BRANDSHIELD LTD

Current Directors

Officer	Role	Date Appointed
DAVID IMROTH	Company Secretary	2008-03-13
DAVID IMROTH	Director	2004-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER BARRON	Company Secretary	2004-05-17	2008-03-13
PETER BARRON	Director	2004-05-17	2008-03-13
RICHARD EDWARD EVANS	Director	1992-05-31	2004-05-18
NICHOLAS PATRICK EVANS	Company Secretary	1996-05-15	2004-05-12
NICHOLAS PATRICK EVANS	Director	1993-06-26	1996-05-15
WILLIAM FRED RICHARD EVANS	Company Secretary	1992-05-31	1993-06-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2022-11-19		CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-03	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-07	AP01	DIRECTOR APPOINTED MRS MARY THERESA IMROTH
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM Tambarram Hogpits Bottom Flaunden Hemel Hempstead Hertfordshire HP3 0QB
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-30	LATEST SOC	30/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-08	LATEST SOC	08/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-08	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-24	LATEST SOC	24/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-24	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-13	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-05-24	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-19	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-19	CH01	Director's details changed for David Imroth on 2010-04-30
2010-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-27	363a	Return made up to 30/04/09; full list of members
2009-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-22	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BARRON
2008-05-13	288a	SECRETARY APPOINTED DAVID LESLIE IMROTH
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 12 THE ORCHARD WINCHMORE HILL LONDON N21 2DH
2008-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-15	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-09	363s	RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
2005-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-17	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-26	CERTNM	COMPANY NAME CHANGED UKLHA LTD CERTIFICATE ISSUED ON 26/10/04
2004-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-24	288b	SECRETARY RESIGNED
2004-05-24	288a	NEW DIRECTOR APPOINTED
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 45 HORSESHOE LANE GARSTON WATFORD WD25 7NH
2004-05-24	288b	DIRECTOR RESIGNED
2004-05-12	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-19	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-17	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-05-23	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-16	CERTNM	COMPANY NAME CHANGED MIDDLESEX LEASING & FINANCE LIMI TED CERTIFICATE ISSUED ON 16/03/01
2000-05-19	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-17	363s	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-05-14	363s	RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-05-20	363s	RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-07-19	363b	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-07-19	288	NEW SECRETARY APPOINTED
1996-07-19	288	DIRECTOR RESIGNED
1996-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1995-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-05-18	363b	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/95 FROM: WATFORD OFFICE TALBOT HOUSE 17 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE
1994-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-07-22	363b	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 9 HILLSIDE EAST DEAN EAST BOURNE EAST SUSSEX BN20 0HE
1993-07-13	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BRANDSHIELD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRANDSHIELD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRANDSHIELD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDSHIELD LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2
Cash Bank In Hand	2011-05-01	£ 2
Shareholder Funds	2012-05-01	£ 2
Shareholder Funds	2011-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRANDSHIELD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRANDSHIELD LTD

Trademarks

We have not found any records of BRANDSHIELD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANDSHIELD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRANDSHIELD LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRANDSHIELD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANDSHIELD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRANDSHIELD LTD any grants or awards.

Ownership

We could not find any group structure information

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