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Company Information for

BRANDCAP LIMITED

NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON, EC1V 0AT,

Company Registration Number

08427697

Private Limited Company

Active

Company Overview

About Brandcap Ltd

BRANDCAP LIMITED was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". Brandcap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRANDCAP LIMITED

NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT Other companies in EC1V

Filing Information

Company Number		08427697
Company ID Number		08427697
Date formed		2013-03-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB157968254~~

Last Datalog update:	2024-03-06 12:57:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDCAP LIMITED

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Companies with same name BRANDCAP LIMITED

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

	Registered address	Last known status	Formation date
BrandCap (Hong Kong) Limited		Unknown	Company formed on the 2020-07-07
BRANDCAP DESIGN LIMITED	NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON UNITED KINGDOM EC1V 0AT	Dissolved	Company formed on the 2015-03-26
BRANDCAP GROUP LIMITED	NORTHBURGH HOUSE, 10 NORTHBURGH STREET LONDON EC1V 0AT	Active	Company formed on the 2016-03-14
Brandcap Investment, LLC	Delaware	Unknown
BRANDCAP INC	Delaware	Unknown
BRANDCAP TRADING LIMITED	British Columbia	Active	Company formed on the 2021-10-01
BRANDCAPITAL INTERNATIONAL PTY LTD	VIC 3002	Active	Company formed on the 2003-05-30

Company Officers of BRANDCAP LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GEORGE EDWARD SIMMONDS	Company Secretary	2013-03-04
MANFRED ABRAHAM	Director	2013-03-04
RITA ANN CLIFTON	Director	2013-03-04
MICHAEL GEORGE EDWARD SIMMONDS	Director	2013-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RITA ANN CLIFTON	ASCENTIAL PLC	Director	2016-05-12	CURRENT	2016-01-04	Active
RITA ANN CLIFTON	ASOS PLC	Director	2014-04-01	CURRENT	2000-06-02	Active
RITA ANN CLIFTON	RITA CLIFTON LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
MICHAEL GEORGE EDWARD SIMMONDS	BRANDCAP GROUP LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
MICHAEL GEORGE EDWARD SIMMONDS	BRANDCAP DESIGN LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Dissolved 2017-03-07
MICHAEL GEORGE EDWARD SIMMONDS	HUBBUB LIMITED	Director	2014-09-22	CURRENT	2014-09-22	Liquidation
MICHAEL GEORGE EDWARD SIMMONDS	SNT MEDIA NETWORKS LIMITED	Director	2012-08-20	CURRENT	2001-03-16	Dissolved 2015-05-25
MICHAEL GEORGE EDWARD SIMMONDS	POPULUS DATA SOLUTIONS LIMITED	Director	2010-08-24	CURRENT	2010-08-24	Active
MICHAEL GEORGE EDWARD SIMMONDS	YONDER CONSULTING LIMITED	Director	2001-02-05	CURRENT	2001-02-05	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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-11-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-06		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-02-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-08	PSC05	Change of details for Populus Limited as a person with significant control on 2020-10-09
2020-12-17	PSC07	CESSATION OF POPULUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14	PSC02	Notification of Populus Group Limited as a person with significant control on 2020-09-30
2020-12-14	PSC07	CESSATION OF BRANDCAP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA ANN CLIFTON
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-16	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	RP04CS01	Second filing of Confirmation Statement dated 04/03/2017
2017-11-16	ANNOTATION	Clarification
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084276970001
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-10	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10	CS01	04/03/17 STATEMENT OF CAPITAL GBP 1000.00
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	RES12	Resolution of varying share rights or name
2016-04-13	RES01	ADOPT ARTICLES 16/03/2015
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/15 FROM Northburgh House, Suite 4, Third Floor 10 Northbrugh Street London EC1V 0AT
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	AR01	04/03/14 ANNUAL RETURN FULL LIST
2013-03-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-04	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

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 BRANDCAP 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 BRANDCAP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BRANDCAP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

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 BRANDCAP LIMITED

Intangible Assets

Patents

We have not found any records of BRANDCAP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANDCAP LIMITED

Trademarks

Trademark applications by BRANDCAP LIMITED

BRANDCAP LIMITED is the Original Applicant for the trademark BRANDCAP ™ (79135332) through the USPTO on the 2013-06-22: Brand imagery consulting services; creating brand identity for others; brand development and evaluation services in the field of trademarks, trade names and domain names; public opinion polling; data processing services; advisory and consultancy services relating thereto, namely, creating brand identity for others, brand development and evaluation services in the field of trademarks, trade names and domain names, public opinion polling and data processing services

Income

Government Income

We have not found government income sources for BRANDCAP 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 (70229 - Management consultancy activities other than financial management) as BRANDCAP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRANDCAP 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 BRANDCAP 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 BRANDCAP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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