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Home > England & Wales Companies > BRANDING SCIENCE GROUP LIMITED
Company Information for

BRANDING SCIENCE GROUP LIMITED

D2 DOLPHIN HOUSE, SMUGGLERS WAY, LONDON, SW18 1DE,
Company Registration Number
07908180
Private Limited Company
Active

Company Overview

About Branding Science Group Ltd
BRANDING SCIENCE GROUP LIMITED was founded on 2012-01-12 and has its registered office in London. The organisation's status is listed as "Active". Branding Science Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRANDING SCIENCE GROUP LIMITED
 
Legal Registered Office
D2 DOLPHIN HOUSE
SMUGGLERS WAY
LONDON
SW18 1DE
Other companies in SW18
 
Filing Information
Company Number 07908180
Company ID Number 07908180
Date formed 2012-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB306469302  
Last Datalog update: 2024-10-05 18:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDING SCIENCE GROUP LIMITED
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Companies with same name BRANDING SCIENCE GROUP LIMITED
The following companies were found which have the same name as BRANDING SCIENCE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDING SCIENCE GROUP PTE. LTD. TEMASEK BOULEVARD Singapore 038989 Active Company formed on the 2013-11-26
BRANDING SCIENCE GROUP LIMITED Singapore Active Company formed on the 2016-02-24
BRANDING SCIENCE GROUP LIMITED Singapore Active Company formed on the 2016-02-24
BRANDING SCIENCE GROUP LIMITED Singapore Active Company formed on the 2016-02-24

Company Officers of BRANDING SCIENCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER CUNNINGHAM
 Director 2012-01-12
SUSAN ELIZABETH CUNNINGHAM
 Director 2012-01-12
JONATHAN MICHAEL DOURO HOARE
 Director 2012-01-12
ANDERS LENNART TULLGREN
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2012-01-12 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CUNNINGHAM BRAND SIGHT INTERNATIONAL LIMITED Director 2012-10-23 CURRENT 2012-10-23 Liquidation
JONATHAN MICHAEL DOURO HOARE BRAND SIGHT INTERNATIONAL LIMITED Director 2012-10-23 CURRENT 2012-10-23 Liquidation
JONATHAN MICHAEL DOURO HOARE PHOSPHORUS MARKETING LTD Director 2009-06-02 CURRENT 2009-06-02 Active - Proposal to Strike off

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
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-03-13Change of details for Mr Peter Cunningham as a person with significant control on 2016-04-06
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-09SH03Purchase of own shares
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-28Director's details changed for Susan Elizabeth Cunningham on 2017-11-01
2022-04-28Director's details changed for Mr Peter Cunningham on 2017-11-01
2022-04-28CH01Director's details changed for Susan Elizabeth Cunningham on 2017-11-01
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR DANIELLA MARIE HEYWOOD
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLA MARIE HEYWOOD
2021-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-04PSC04Change of details for Mr Peter Cunningham as a person with significant control on 2021-10-04
2021-05-14SH0121/04/21 STATEMENT OF CAPITAL GBP 70.75
2021-05-14MEM/ARTSARTICLES OF ASSOCIATION
2021-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-30AP01DIRECTOR APPOINTED MR JOHN ALASTAIR NIGEL CAMERON
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL DOURO HOARE
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN GRANT
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MR COLIN JOHN GRANT
2019-01-02AUDAUDITOR'S RESIGNATION
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CH01Director's details changed for Mr Anders Lennart Tullgren on 2018-06-12
2018-06-12AP01DIRECTOR APPOINTED MR ANDERS LENNART TULLGREN
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 70.7
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Unit 9B Compass House Smugglers Way London SW18 1DB
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 70.7
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 70.7
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2015-06-18AAMDAmended full accounts made up to 2014-12-31
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 70.7
2015-02-17AR0112/01/15 ANNUAL RETURN FULL LIST
2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-05-13SH0109/05/14 STATEMENT OF CAPITAL GBP 70.70
2014-01-28AR0112/01/14 ANNUAL RETURN FULL LIST
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 079081800001
2013-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-20AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-17AR0112/01/13 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CUNNINGHAM / 17/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CUNNINGHAM / 17/01/2013
2012-05-16AP01DIRECTOR APPOINTED MR PETER CUNNINGHAM
2012-05-16AP01DIRECTOR APPOINTED SUSAN ELIZABETH CUNNINGHAM
2012-05-16AP01DIRECTOR APPOINTED JONATHAN MICHAEL DURO HOARE
2012-05-09RES12VARYING SHARE RIGHTS AND NAMES
2012-05-09RES01ADOPT ARTICLES 30/04/2012
2012-05-09SH0130/04/12 STATEMENT OF CAPITAL GBP 3886.40
2012-05-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-30RES01ALTER ARTICLES 25/04/2012
2012-04-30RES13RE SUBDIVISION OF 1 ORD SHARE INTO 20 ORD SHARES OF 5P EACH 25/04/2012
2012-04-30SH02SUB-DIVISION 25/04/12
2012-04-30SH0125/04/12 STATEMENT OF CAPITAL GBP 32.40
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRANDING SCIENCE GROUP 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 BRANDING SCIENCE GROUP 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
2013-05-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BRANDING SCIENCE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRANDING SCIENCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDING SCIENCE GROUP LIMITED
Trademarks
We have not found any records of BRANDING SCIENCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDING SCIENCE GROUP 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 (70100 - Activities of head offices) as BRANDING SCIENCE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRANDING SCIENCE GROUP 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 BRANDING SCIENCE GROUP 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 BRANDING SCIENCE GROUP LIMITED 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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    Other companies at postcode SW18 1DE