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Home > England & Wales Companies > BRAND AGENCIES LTD
Company Information for

BRAND AGENCIES LTD

FAIRGATE HOUSE 205 KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AA,
Company Registration Number
05340361
Private Limited Company
Active

Company Overview

About Brand Agencies Ltd
BRAND AGENCIES LTD was founded on 2005-01-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brand Agencies 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
BRAND AGENCIES LTD
 
Legal Registered Office
FAIRGATE HOUSE 205 KINGS ROAD
TYSELEY
BIRMINGHAM
B11 2AA
Other companies in E7
 
Filing Information
Company Number 05340361
Company ID Number 05340361
Date formed 2005-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND AGENCIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EJAZ & CO LTD   FTA ASSOCIATES LIMITED
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Company Officers of BRAND AGENCIES LTD

Current Directors
Officer Role Date Appointed
ABDUL RAZZAQ KHAN
Company Secretary 2007-03-06
GHAUSIA BEGUM
Director 2008-12-01
ABDUL QADIR KHAN
Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL QADIR KHAN
Company Secretary 2005-02-18 2007-03-06
GHAUSIA BEGUM
Director 2005-02-18 2007-03-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-01-24 2005-03-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-01-24 2005-03-14

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.

DateDocument TypeDocument Description
2024-01-10Termination of appointment of Abdul Razzaq Khan on 2023-10-01
2024-01-10APPOINTMENT TERMINATED, DIRECTOR GHAUSIA BEGUM
2024-01-10APPOINTMENT TERMINATED, DIRECTOR ABDUL QADIR KHAN
2024-01-10DIRECTOR APPOINTED MR SULTAN HAMEED CHOUDHRY
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 32 Grange Park Road Leyton London E10 5EP England
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-10CESSATION OF ABDUL RAZAQ KHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULTAN HAMEED CHOUDHRY
2023-10-15MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 430a Katherine Rd Forest Gate London E7 8NP
2022-02-07CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 430a Katherine Rd Forest Gate London E7 8NP
2022-01-2931/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AR0124/01/12 ANNUAL RETURN FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL QADIR KHAN / 24/01/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GHAUSIA BEGUM / 24/01/2012
2012-04-12CH03SECRETARY'S DETAILS CHNAGED FOR ABDUL RAZZAQ KHAN on 2012-01-22
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-31AR0124/01/10 ANNUAL RETURN FULL LIST
2010-01-09AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-19363aReturn made up to 24/01/09; full list of members
2009-04-29288aDirector appointed ghausia begum
2008-10-29AA31/01/08 TOTAL EXEMPTION FULL
2008-04-16363sRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-21363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bSECRETARY RESIGNED
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW SECRETARY APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-03-14288bSECRETARY RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

Licences & Regulatory approval
We could not find any licences issued to BRAND AGENCIES 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 BRAND AGENCIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND AGENCIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-02-01 £ 727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BRAND AGENCIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 782
Current Assets 2012-02-01 £ 11,048
Debtors 2012-02-01 £ 694
Fixed Assets 2012-02-01 £ 379
Shareholder Funds 2012-02-01 £ 10,700
Stocks Inventory 2012-02-01 £ 9,572
Tangible Fixed Assets 2012-02-01 £ 379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND AGENCIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND AGENCIES LTD
Trademarks
We have not found any records of BRAND AGENCIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND AGENCIES 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 (68310 - Real estate agencies) as BRAND AGENCIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND AGENCIES 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 BRAND AGENCIES 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 BRAND AGENCIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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