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Home > England & Wales Companies > BRANDRISKS LIMITED
Company Information for

BRANDRISKS LIMITED

ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU,
Company Registration Number
05452059
Private Limited Company
Active

Company Overview

About Brandrisks Ltd
BRANDRISKS LIMITED was founded on 2005-05-13 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Brandrisks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDRISKS LIMITED
 
Legal Registered Office
ECA COURT
24-26 SOUTH PARK
SEVENOAKS
KENT
TN13 1DU
Other companies in W2
 
Filing Information
Company Number 05452059
Company ID Number 05452059
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDRISKS LIMITED
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Companies with same name BRANDRISKS LIMITED
The following companies were found which have the same name as BRANDRISKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDRISKS GROUP LIMITED ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU Active Company formed on the 2005-09-07

Company Officers of BRANDRISKS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JAMES BURNLEY
 Company Secretary 2017-11-28
MARTYN JAMES BURNLEY
 Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE BROMLEY
 Company Secretary 2015-06-26 2017-11-28
RICHARD DAVID FORREST-SMITH
 Director 2016-08-26 2017-11-03
PAUL PHILIP GUIRY
 Director 2016-04-06 2017-11-03
PHILIP KEITH SCARRETT
 Director 2012-06-13 2016-08-26
ROGER STEWART BROWN
 Director 2009-06-10 2016-03-31
CS SECRETARIES LIMITED
 Company Secretary 2014-09-29 2015-05-14
ELEMENTAL COSEC LIMITED
 Company Secretary 2014-02-28 2014-09-29
ELEMENTAL COSEC LIMITED
 Company Secretary 2014-02-28 2014-02-28
ROGER WILLIAM HUDSON
 Company Secretary 2012-06-13 2014-02-28
MARTYN JAMES BURNLEY
 Company Secretary 2009-12-22 2012-06-13
MARTYN JAMES BURNLEY
 Director 2011-06-22 2012-06-13
JACK REGINALD WYNNE LUXTON
 Director 2007-03-21 2011-06-22
MILES MALCOLM RITCHIE
 Director 2005-05-13 2010-06-23
SUSAN CAROLYN RITCHIE
 Company Secretary 2007-02-05 2009-12-22
WILLIAM RICHARD ADAMSON
 Director 2007-03-21 2009-01-12
RUTH LINDSAY PALMER
 Company Secretary 2005-05-13 2007-02-05
BRIAN EDWARD PALMER
 Director 2005-12-19 2007-02-05
DAVID PALMER
 Director 2005-05-13 2007-02-05
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-05-13 2005-05-13
L & A REGISTRARS LIMITED
 Nominated Director 2005-05-13 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES BURNLEY SPORTSRISKS LTD Director 2017-11-03 CURRENT 1999-10-14 Active
MARTYN JAMES BURNLEY PROPERTYRISKS LIMITED Director 2017-11-03 CURRENT 2005-05-17 Active
MARTYN JAMES BURNLEY BRANDRISKS GROUP LIMITED Director 2017-11-03 CURRENT 2005-09-07 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05Termination of appointment of Martyn James Burnley on 2022-12-31
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY
2023-01-05Appointment of Mr Terence David Foreman as company secretary on 2023-01-01
2023-01-05DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-13AP03Appointment of Mr Martyn James Burnley as company secretary on 2017-11-28
2017-12-13TM02Termination of appointment of Diane Bromley on 2017-11-28
2017-11-06AP01DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUIRY
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST-SMITH
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED MR RICHARD DAVID FORREST-SMITH
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KEITH SCARRETT
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-17AR0113/05/16 FULL LIST
2016-05-17AR0113/05/16 FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR PAUL PHILIP GUIRY
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART BROWN
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29AP03Appointment of Mrs Diane Bromley as company secretary on 2015-06-26
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-18AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-14TM02Termination of appointment of Cs Secretaries Limited on 2015-05-14
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Esca House 34 Palace Court London W2 4HY
2015-01-06RES01ADOPT ARTICLES 06/01/15
2014-09-29AP04Appointment of Cs Secretaries Limited as company secretary on 2014-09-29
2014-09-29TM02Termination of appointment of Elemental Cosec Limited on 2014-09-29
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-16AR0113/05/14 FULL LIST
2014-03-31AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED
2014-03-20AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY ROGER HUDSON
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0113/05/13 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0113/05/12 FULL LIST
2012-06-21AP03SECRETARY APPOINTED ROGER WILLIAM HUDSON
2012-06-21AP01DIRECTOR APPOINTED MR PHILIP KEITH SCARRETT
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BURNLEY
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON
2011-05-17AR0113/05/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK REGINALD WYNNE LUXTON / 01/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MILES RITCHIE
2010-06-14AR0113/05/10 FULL LIST
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN BURNLEY / 13/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES MALCOLM RITCHIE / 13/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK REGINALD WYNNE LUXTON / 01/05/2010
2010-02-22AP03SECRETARY APPOINTED MARTIN BURNLEY
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD UNITED KINGDOM
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN RITCHIE
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLYN RITCHIE / 12/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES MALCOLM RITCHIE / 12/10/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-08-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2009-07-22288aDIRECTOR APPOINTED ROGER STEWART BROWN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ADAMSON
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-25225ACC. REF. DATE EXTENDED FROM 14/07/06 TO 31/12/06
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/05
2006-04-06ELRESS252 DISP LAYING ACC 11/01/06
2006-04-06ELRESS366A DISP HOLDING AGM 11/01/06
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 14/07/05
2005-07-13288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRANDRISKS LIMITED 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 BRANDRISKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRANDRISKS LIMITED

Intangible Assets
Patents
We have not found any records of BRANDRISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDRISKS LIMITED
Trademarks
We have not found any records of BRANDRISKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDRISKS LIMITED. 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 (99999 - Dormant Company) as BRANDRISKS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRANDRISKS LIMITED 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 BRANDRISKS LIMITED 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 BRANDRISKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN13 1DU