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Company Information for

BRANDSET LIMITED

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
Company Registration Number
02453432
Private Limited Company
Active

Company Overview

About Brandset Ltd
BRANDSET LIMITED was founded on 1989-12-18 and has its registered office in Halesowen. The organisation's status is listed as "Active". Brandset Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDSET LIMITED
 
Legal Registered Office
CHURCH COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT
Other companies in B63
 
Filing Information
Company Number 02453432
Company ID Number 02453432
Date formed 1989-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558851204  
Last Datalog update: 2024-01-09 16:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDSET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DECIMAL PLACES LIMITED   GODFREY MANSELL & CO. LIMITED   HSP NICKLIN LIMITED   JUST PRESSED 4 TIME LIMITED   LOWE MCTERNAN LIMITED   MIDLAND ACCOUNTANCY GROUP LIMITED   NICKLIN ACCOUNTANCY SERVICES LIMITED   WOODALL DAVIES & BACHE LIMITED
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Companies with same name BRANDSET LIMITED
The following companies were found which have the same name as BRANDSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brandset Ecommerce Ltd. 2306 Keystone Ct Boulder CO 80304 Delinquent Company formed on the 2020-01-23
BRANDSET HOLDINGS LIMITED CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Active Company formed on the 2021-05-18
BRANDSETG LTD FLAT 12 MERIDIAN COURT 226 YEADING LANE HAYES UB4 9AU Active Company formed on the 2024-01-10
BRANDSETH UTLEIGE AS Brandsetvegen 212 VOSSESTRAND 5713 Active Company formed on the 2014-06-23
BRANDSETTLERS PTE. LTD. CLEMENCEAU AVENUE NORTH Singapore 229491 Active Company formed on the 2019-06-20

Company Officers of BRANDSET LIMITED

Current Directors
Officer Role Date Appointed
DIANA HEMMING
 Company Secretary 1997-01-24
ROBERT FRANK HEMMING
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BIRKWOOD
 Company Secretary 1991-09-30 1997-01-24
ROBERT BIRKWOOD
 Director 1991-09-30 1997-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRANK HEMMING BINS4U LIMITED Director 2016-07-22 CURRENT 2016-07-22 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
2023-12-12Previous accounting period extended from 31/03/23 TO 30/09/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES VAUGHAN
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30PSC02Notification of Brandset Holdings Limited as a person with significant control on 2021-06-30
2021-09-30PSC07CESSATION OF ROBERT FRANK HEMMING AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-01TM02Termination of appointment of Diana Hemming on 2021-09-01
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK HEMMING
2021-08-03AP01DIRECTOR APPOINTED MR RICHARD JAMES VAUGHAN
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-01PSC04Change of details for Mrs Diana Hemming as a person with significant control on 2018-04-05
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01PSC07CESSATION OF CLAIRE AMY HEMMING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Mr Robert Frank Hemming on 2015-09-01
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0130/09/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0130/09/09 ANNUAL RETURN FULL LIST
2009-07-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363aReturn made up to 30/09/08; full list of members
2008-08-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16363aReturn made up to 30/09/07; full list of members
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16288cSECRETARY'S PARTICULARS CHANGED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-26363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-20RES13RE-ACC DIVIDEND 14/08/04
2004-10-19363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-21363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-28363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-05363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-14363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: CHARTER HOUSE 49 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XU
1999-12-21363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-05363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-05363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-02169£ IC 2/1 24/01/97 £ SR 1@1=1
1997-02-02288aNEW SECRETARY APPOINTED
1997-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-13363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: CHARTER HOUSE 227 CHURCH RD YARDLEY BIRMINGHAM B25 8UR
1995-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-27363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-10-03128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1995-10-0388(2)RAD 22/08/94-31/08/94 £ SI 2@1
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-23363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-27363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-10-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-19287REGISTERED OFFICE CHANGED ON 19/08/93 FROM: RADCLIFFE HOUSE, BLENHEIM COURT WARWICK RD, SOLIHULL WEST MIDLANDS B91 2AA
1993-04-20287REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 34 DAMSON LANE SOLIHULL WEST MIDLANDS B91 2RE
1993-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-16363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-10-23363aRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-02-28287REGISTERED OFFICE CHANGED ON 28/02/90 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM BDX 13055 BIRM
1990-02-12SRES01ALTER MEM AND ARTS 19/01/90
1990-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BRANDSET 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 BRANDSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDSET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2021-03-31

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 BRANDSET LIMITED

Intangible Assets
Patents
We have not found any records of BRANDSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDSET LIMITED
Trademarks
We have not found any records of BRANDSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDSET 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 (71129 - Other engineering activities) as BRANDSET LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BRANDSET 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 BRANDSET 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 BRANDSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B63 3TT