BS

BRANDING SCIENCE (UK) LIMITED

Active

Company number 04576887

London, England · Incorporated 30 October 2002

D2 Dolphin House, Smugglers Way, London, SW18 1DE, England

Market research and public opinion polling · SIC 73200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 9B Compass House Smugglers Way London SW18 1DB · until 13 September 2017

C/O Premium Connections Limited 47 the Grove London N3 1QT England · until 15 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CUNNINGHAM, Peter
Director
30 October 2002
CA
CUNNINGHAM, Andrew
Director · Resigned
28 March 2007
KD
KING, Deborah Lesley
Secretary · Resigned
15 August 2006
CP
CUNNINGHAM, Peter
Secretary · Resigned
18 April 2006
CS
CUNNINGHAM, Susan Elizabeth
Director · Resigned
26 January 2006
RD
ROBERTSON, Douglas
Secretary · Resigned
30 October 2005
PL
PREECE, Luke
Secretary · Resigned
30 October 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 October 2002

Persons with significant control

PS
Branding Science Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Accounts With Accounts Type Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Small
Accounts
27 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Move Registers To Sail Company
Address
2 January 2013 View
Change Sail Address Company With Old Address
Address
15 November 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Change Sail Address Company
Address
29 November 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Resolution
Resolution
18 December 2009 View
Capital Return Purchase Own Shares
Capital
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Accounts With Accounts Type Small
Accounts
24 April 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Address
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Accounts
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Mortgage
26 November 2005 View
Legacy
Mortgage
13 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2005 View
Statement Of Affairs
Miscellaneous
17 December 2004 View
Legacy
Capital
17 December 2004 View
Statement Of Affairs
Miscellaneous
17 December 2004 View
Legacy
Capital
17 December 2004 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Accounts
10 June 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Capital
19 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Capital
12 November 2002 View
Incorporation Company
Incorporation
30 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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