Free data on 57M+ companies

Home > England & Wales Companies > BRAND REMEDY LTD

Company Information for

BRAND REMEDY LTD

FLAT 17 BARNES QUARTER, TALLOW ROAD, BRENTFORD, TW8 8EB,

Company Registration Number

02975217

Private Limited Company

Active

Company Overview

About Brand Remedy Ltd

BRAND REMEDY LTD was founded on 1994-10-06 and has its registered office in Brentford. The organisation's status is listed as "Active". Brand Remedy Ltd is a Private Limited Company registered in ENGLAND 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

BRAND REMEDY LTD

Legal Registered Office

FLAT 17 BARNES QUARTER
TALLOW ROAD
BRENTFORD
TW8 8EB
Other companies in AL9

Previous Names

BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED

11/08/2006

Filing Information

Company Number		02975217
Company ID Number		02975217
Date formed		1994-10-06
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		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB438150992

Last Datalog update:	2023-06-05 15:15:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND REMEDY LTD

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.

Company Officers of BRAND REMEDY LTD

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT SILBERMANN	Director	1995-01-01
RICHARD SILBERMANN	Director	1997-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN CHARLES HART	Company Secretary	2006-03-30	2016-12-22
MARTYN CHARLES HART	Director	1999-09-15	2016-12-21
TIMOTHY STEWART PARK	Director	2008-01-02	2010-05-10
DAWN HOLLINGWORTH	Director	2005-01-01	2007-07-31
CYRIL CHODY	Company Secretary	1996-06-30	2006-01-06
CHARLES ARTHUR TIMBERLAKE	Director	1994-12-13	1999-09-15
CHARLES ANTHONY ARNOLD	Company Secretary	1994-12-13	1996-06-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-10-06	1994-12-13
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-10-06	1994-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT SILBERMANN	WELHAM GREEN VEHICLE MAINTENANCE LTD	Director	2011-07-06	CURRENT	2011-07-06	Dissolved 2016-04-05
DAVID ROBERT SILBERMANN	DEMIART LIMITED	Director	1991-07-30	CURRENT	1988-04-21	Active
DAVID ROBERT SILBERMANN	S W ROSEBUD LOGISTICS LIMITED	Director	1991-07-22	CURRENT	1946-07-11	Dissolved 2016-04-05
DAVID ROBERT SILBERMANN	STATEBROOK LIMITED	Director	1991-07-22	CURRENT	1969-03-20	Active
DAVID ROBERT SILBERMANN	BRENT GROUP LIMITED	Director	1991-06-25	CURRENT	1954-06-28	Active
RICHARD SILBERMANN	S W ROSEBUD LOGISTICS LIMITED	Director	2010-09-30	CURRENT	1946-07-11	Dissolved 2016-04-05

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
2024-03-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029752170001
2023-04-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-10		REGISTERED OFFICE CHANGED ON 10/03/23 FROM Eden House Reynolds Road Beaconsfield HP9 2FL England
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SILBERMANN
2023-03-01		CESSATION OF BRENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SILBERMANN
2022-10-06		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		REGISTERED OFFICE CHANGED ON 28/04/22 FROM Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF
2022-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/22 FROM Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029752170001
2020-03-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-03-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-03-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23	TM02	Termination of appointment of Martyn Charles Hart on 2016-12-22
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES HART
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08	AR01	06/10/14 ANNUAL RETURN FULL LIST
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-09	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-13	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD SILBERMANN / 07/10/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 07/10/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTYN CHARLES HART / 07/10/2010
2010-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. MARTYN CHARLES HART on 2010-10-07
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARK
2009-10-16	AR01	06/10/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 06/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART PARK / 06/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILBERMANN / 06/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 06/10/2009
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29	288a	NEW DIRECTOR APPOINTED
2007-10-12	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-03	288b	DIRECTOR RESIGNED
2007-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-11	CERTNM	COMPANY NAME CHANGED BLUEPRINT GRAPHIC DESIGN CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 11/08/06
2006-04-06	288b	SECRETARY RESIGNED
2006-04-06	288a	NEW SECRETARY APPOINTED
2005-10-27	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	288a	NEW DIRECTOR APPOINTED
2004-11-03	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-10-16	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-18	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/00 FROM: BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX
2000-10-10	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-16	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-11-15	288a	NEW DIRECTOR APPOINTED
1999-11-15	288b	DIRECTOR RESIGNED
1999-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-05	363s	RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-09-30	CERTNM	COMPANY NAME CHANGED TALKACTION DESIGNS LIMITED CERTIFICATE ISSUED ON 01/10/98
1998-07-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-07-30	88(2)R	AD 27/11/96--------- £ SI 998@1
1998-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-04	363s	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-07-28	288a	NEW DIRECTOR APPOINTED
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-18	363s	RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-12-18	288a	NEW SECRETARY APPOINTED
1996-12-18	363(288)	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to BRAND REMEDY 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 REMEDY LTD

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 BRAND REMEDY LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BRAND REMEDY LTD

Intangible Assets

Patents

We have not found any records of BRAND REMEDY LTD registering or being granted any patents

Domain Names

BRAND REMEDY LTD owns 2 domain names.

glassworksdorking.co.uk remedy365.co.uk

Trademarks

We have not found any records of BRAND REMEDY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAND REMEDY 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 (74100 - specialised design activities) as BRAND REMEDY LTD are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where BRAND REMEDY 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 REMEDY 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 REMEDY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.