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Company Information for

BRANDPLAY GROUP LIMITED

2ND FLOOR ORCHARD HOUSE, 2 FERMOY COURT LITTLE BRINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4JP,
Company Registration Number
05591637
Private Limited Company
Active

Company Overview

About Brandplay Group Ltd
BRANDPLAY GROUP LIMITED was founded on 2005-10-13 and has its registered office in Northampton. The organisation's status is listed as "Active". Brandplay Group Limited is a Private Limited Company registered in 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
Company Name
BRANDPLAY GROUP LIMITED
 
Legal Registered Office
2ND FLOOR ORCHARD HOUSE
2 FERMOY COURT LITTLE BRINGTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4JP
Other companies in NN7
 
Previous Names
4D SCREENS LIMITED27/11/2008
GOLF EVOLUTION LIMITED25/05/2006
Filing Information
Company Number 05591637
Company ID Number 05591637
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:47:21
Primary Source:Companies House
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Company Officers of BRANDPLAY GROUP LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANNE STEWART
Company Secretary 2006-05-22
TIMOTHY CHARLES WILLIAM GODWIN
Director 2006-05-22
GRAEME ANDREW JONES
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BRYAN-BROWN
Director 2009-04-01 2010-10-22
NEIL THOMAS HARPHAM
Company Secretary 2005-10-13 2006-05-22
DAVID WILLIAM BROWNE
Director 2005-10-13 2006-05-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-13 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ANNE STEWART INSIGHT MEDIA UK LIMITED Company Secretary 2006-03-27 CURRENT 2002-05-22 Active
TIMOTHY CHARLES WILLIAM GODWIN ELEMENTS SOFTWARE LIMITED Director 2014-10-22 CURRENT 2014-09-11 Active
TIMOTHY CHARLES WILLIAM GODWIN CIENTIFICA PLC Director 2014-09-04 CURRENT 2008-01-11 Dissolved 2017-10-24
TIMOTHY CHARLES WILLIAM GODWIN CIENTIFICA PLC Director 2014-09-03 CURRENT 2008-01-11 Dissolved 2017-10-24
TIMOTHY CHARLES WILLIAM GODWIN SWISHING LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
TIMOTHY CHARLES WILLIAM GODWIN INSIGHT MEDIA UK LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
TIMOTHY CHARLES WILLIAM GODWIN SPENCER PARTNERS CORPORATE FINANCE LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active
GRAEME ANDREW JONES INVESTMENT ADVISORY LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
GRAEME ANDREW JONES CHASOPHIE (FAR EAST) LIMITED Director 2012-09-10 CURRENT 2012-08-16 Converted / Closed
GRAEME ANDREW JONES CHASOPHIE GROUP LIMITED Director 2012-03-19 CURRENT 2012-02-02 Converted / Closed
GRAEME ANDREW JONES THAVIES INN UNDERWRITING LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
GRAEME ANDREW JONES THAVIES INN INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
GRAEME ANDREW JONES THAVIES INN VENTURES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
GRAEME ANDREW JONES LATHKIL SECURITIES LIMITED Director 2007-03-28 CURRENT 1970-05-15 Active
GRAEME ANDREW JONES LESSONCITY LIMITED Director 2007-03-28 CURRENT 1991-05-31 Active
GRAEME ANDREW JONES INCAGROVE LIMITED Director 2007-03-14 CURRENT 1970-02-11 Liquidation
GRAEME ANDREW JONES PARTTREND LIMITED Director 2006-08-21 CURRENT 2002-10-08 Dissolved 2014-05-20
GRAEME ANDREW JONES THAVIES INN PROPERTIES LIMITED Director 2003-04-04 CURRENT 2003-03-18 Active
GRAEME ANDREW JONES EARTHPEAK LIMITED Director 2001-09-27 CURRENT 2001-07-19 Liquidation
GRAEME ANDREW JONES PAYWIZARD LIMITED Director 2000-07-07 CURRENT 2000-06-15 Active
GRAEME ANDREW JONES SINGULA DECISIONS LIMITED Director 1998-05-06 CURRENT 1997-05-22 Active
GRAEME ANDREW JONES BEACHBLOCK LIMITED Director 1998-02-16 CURRENT 1998-01-28 Dissolved 2015-02-03
GRAEME ANDREW JONES JADEOVAL LIMITED Director 1998-02-16 CURRENT 1983-09-20 Dissolved 2014-08-12

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-12DS01Application to strike the company off the register
2018-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 2nd Floor Orchard House 2 Fermoy Court Little Brington Northampton Northamptonshire NN7 4JP
2018-11-19TM02Termination of appointment of Heather Anne Stewart on 2018-10-31
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 14269
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 14269
2015-11-11AR0113/10/15 ANNUAL RETURN FULL LIST
2015-11-11AD02Register inspection address changed from 31 Marefair Northampton Northamptonshire NN1 1SR United Kingdom to 2 Fermoy Court Little Brington Northampton NN7 4JP
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 14269
2014-11-10AR0113/10/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 14269
2013-11-08AR0113/10/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10AR0113/10/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AR0113/10/11 ANNUAL RETURN FULL LIST
2010-10-26AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN-BROWN
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN-BROWN
2010-10-26SH0116/02/10 STATEMENT OF CAPITAL GBP 8925
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30SH0116/02/10 STATEMENT OF CAPITAL GBP 8925
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0113/10/09 FULL LIST
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYAN-BROWN / 13/10/2009
2009-11-1088(2)CAPITALS NOT ROLLED UP
2009-05-07288aDIRECTOR APPOINTED GRAEME ANDREW JONES
2009-04-21288aDIRECTOR APPOINTED NICHOLAS BRYAN-BROWN
2008-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-27CERTNMCOMPANY NAME CHANGED 4D SCREENS LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-05-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-09123NC INC ALREADY ADJUSTED 30/09/06
2007-11-09363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-11-01363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB
2006-06-05288bSECRETARY RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW SECRETARY APPOINTED
2006-05-25CERTNMCOMPANY NAME CHANGED GOLF EVOLUTION LIMITED CERTIFICATE ISSUED ON 25/05/06
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 57,359
Creditors Due Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BRANDPLAY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 14,269
Cash Bank In Hand 2012-04-01 £ 1,962
Current Assets 2012-04-01 £ 1,962
Fixed Assets 2012-04-01 £ 327,520
Shareholder Funds 2012-04-01 £ 272,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDPLAY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDPLAY GROUP LIMITED
Trademarks
We have not found any records of BRANDPLAY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDPLAY 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 (63990 - Other information service activities n.e.c.) as BRANDPLAY GROUP LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BRANDPLAY 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 BRANDPLAY 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 BRANDPLAY 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 NN7 4JP