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Home > England & Wales Companies > THE BRAND MASTER PLAN LTD
Company Information for

THE BRAND MASTER PLAN LTD

38 BRUNSWICK HOUSE, PARR'S WAY, LONDON, W6 9LH,
Company Registration Number
08033754
Private Limited Company
Active

Company Overview

About The Brand Master Plan Ltd
THE BRAND MASTER PLAN LTD was founded on 2012-04-17 and has its registered office in London. The organisation's status is listed as "Active". The Brand Master Plan 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
THE BRAND MASTER PLAN LTD
 
Legal Registered Office
38 BRUNSWICK HOUSE
PARR'S WAY
LONDON
W6 9LH
Other companies in TN11
 
Previous Names
MCINTOSH SOLUTIONS LTD03/11/2017
Filing Information
Company Number 08033754
Company ID Number 08033754
Date formed 2012-04-17
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 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRAND MASTER PLAN LTD
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Company Officers of THE BRAND MASTER PLAN LTD

Current Directors
Officer Role Date Appointed
MICHELLE LOUISE MCINTOSH
Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ALFRED MCINTOSH
Director 2012-04-17 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE LOUISE MCINTOSH THE JUICE MASTER PLAN LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-01-20

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
2023-04-26CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08DISS40Compulsory strike-off action has been discontinued
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2019-01-15PSC07CESSATION OF DEREK MCINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM International House 124 Cromwell Road Kensington London SW7 4ET England
2018-12-29DISS40Compulsory strike-off action has been discontinued
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03RES15CHANGE OF COMPANY NAME 03/11/17
2017-11-03CERTNMCOMPANY NAME CHANGED MCINTOSH SOLUTIONS LTD CERTIFICATE ISSUED ON 03/11/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALFRED MCINTOSH
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-04AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Lake Cottage Somerhill Tonbridge Kent TN11 0NH
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21DISS40Compulsory strike-off action has been discontinued
2015-03-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-04DISS40Compulsory strike-off action has been discontinued
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-03AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-28DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-19DISS40Compulsory strike-off action has been discontinued
2013-10-18AR0117/04/13 ANNUAL RETURN FULL LIST
2013-10-18AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MCINTOSH / 15/02/2013
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALFRED MCINTOSH / 15/02/2013
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM FALCONHURST BISHOPS DOWN PARK ROAD TUNBRIDGE WELLS KENT TN4 8XR UNITED KINGDOM
2013-08-13GAZ1FIRST GAZETTE
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
Annual Accounts
2019-03-31
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 THE BRAND MASTER PLAN LTD

Intangible Assets
Patents
We have not found any records of THE BRAND MASTER PLAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRAND MASTER PLAN LTD
Trademarks
We have not found any records of THE BRAND MASTER PLAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRAND MASTER PLAN 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 (99999 - Dormant Company) as THE BRAND MASTER PLAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRAND MASTER PLAN 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 THE BRAND MASTER PLAN 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 THE BRAND MASTER PLAN LTD 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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