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Home > England & Wales Companies > BRAND EMBASSY LTD
Company Information for BRAND EMBASSY LTD
TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP,
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Company Registration Number
 07814317 Private Limited Company
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Company Overview
About Brand Embassy Ltd
BRAND EMBASSY LTD was founded on 2011-10-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Brand Embassy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BRAND EMBASSY LTD | |
| Legal Registered Office | |
| TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON SO30 2ZP Other companies in W1W | |
Filing Information
| Company Number | 07814317 | |
|---|---|---|
| Company ID Number | 07814317 | |
| Date formed | 2011-10-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 15:06:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND EMBASSY LTD
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Companies with same name BRAND EMBASSY LTD
The following companies were found which have the same name as BRAND EMBASSY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRAND EMBASSY INC | Delaware | Unknown | |
 |
BRAND EMBASSY PTY LTD | Active | Company formed on the 2020-08-12 |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| Amended full accounts made up to 2020-12-31 | ||
| Amended full accounts made up to 2020-12-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AAMD | Amended full accounts made up to 2020-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH | ||
| AP01 | DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH | |
| APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS | ||
| Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11 | ||
| TM02 | Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS | |
| AUDITOR'S RESIGNATION | ||
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | Appointment of Mrs Suzanne Louise Joyce-Phillips as company secretary on 2022-02-14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE LOUISE JOYCE-PHILLIPS | |
| TM02 | Termination of appointment of Dan Rhodes on 2022-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
| AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
| PSC07 | CESSATION OF SPREAD CAPITAL SE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 183.639 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| PSC02 | Notification of Nice Systems Uk Limited as a person with significant control on 2019-05-16 | |
| PSC07 | CESSATION OF VIT HORKY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr. Dan Rhodes as company secretary on 2019-06-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BRHEL | |
| AP01 | DIRECTOR APPOINTED MR PAUL JARMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS | |
| RES10 | Resolutions passed:
| |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 12/11/18 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2016-09-30 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 144 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 144 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 144 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 144 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-08 | |
| ANNOTATION | Clarification | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAMIAN BRHEL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, C/O NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 18-22 WIGMORE STREET, LONDON, W1U 2RG | |
| AR01 | 08/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEZEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BRHEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND | |
| SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 105 | |
| RES01 | ADOPT ARTICLES 14/11/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to BRAND EMBASSY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EMBASSY 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 EMBASSY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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 EMBASSY LTD
Income
Government Income
We have not found government income sources for BRAND EMBASSY 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 (62012 - Business and domestic software development) as BRAND EMBASSY LTD are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where BRAND EMBASSY 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 EMBASSY 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 EMBASSY LTD any grants or awards. Ownership
- Brand Embassy acquired Beepl on 10/04/2013.
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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