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Home > England & Wales Companies > BRANDPOINT DESIGN LIMITED
Company Information for

BRANDPOINT DESIGN LIMITED

5/7 Ravensbourne Road, Bromley, BR1 1NH,
Company Registration Number
09007863
Private Limited Company
Liquidation

Company Overview

About Brandpoint Design Ltd
BRANDPOINT DESIGN LIMITED was founded on 2014-04-23 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Brandpoint Design 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
BRANDPOINT DESIGN LIMITED
 
Legal Registered Office
5/7 Ravensbourne Road
Bromley
BR1 1NH
Other companies in SE1
 
Filing Information
Company Number 09007863
Company ID Number 09007863
Date formed 2014-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609812728  
Last Datalog update: 2024-03-09 17:50:21
Primary Source:Companies House
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Companies with same name BRANDPOINT DESIGN LIMITED
The following companies were found which have the same name as BRANDPOINT DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDPOINT DESIGN MARINA VIEW Singapore 018961 Dissolved Company formed on the 2011-03-31

Company Officers of BRANDPOINT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PETER LEAHY
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN PARKINSON
 Company Secretary 2014-09-02 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PETER LEAHY THE HOPE FOUNDATION FOR STREET CHILDREN Director 2012-10-31 CURRENT 2007-12-31 Active
TIMOTHY PETER LEAHY SCDLLP LOT NO.4 LTD Director 2009-06-01 CURRENT 2006-11-07 Active
TIMOTHY PETER LEAHY LEAHY BRAND DESIGN LIMITED Director 2003-06-05 CURRENT 2003-06-05 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
2024-03-09Final Gazette dissolved via compulsory strike-off
2023-12-09Voluntary liquidation. Notice of members return of final meeting
2023-02-27Voluntary liquidation declaration of solvency
2023-02-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-27Appointment of a voluntary liquidator
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Aventus Ground Floor Hygeia Building, 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MRS KAREN MARIE NICOLE SIMS
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CH01Director's details changed for Mr Timothy Peter Leahy on 2019-10-30
2019-11-01PSC04Change of details for Mr Timothy Peter Leahy as a person with significant control on 2019-10-30
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARIE NICOLE SIMS
2019-08-30PSC04Change of details for Mr Timothy Peter Leahy as a person with significant control on 2019-08-01
2019-08-30SH0101/08/19 STATEMENT OF CAPITAL GBP 100
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-08CH01Director's details changed for Mr Timothy Peter Leahy on 2019-05-08
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM C/O Montgomery Swann Ltd Scotts Sufferance Wharf 1 Mill Street London SE1 2DE
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-10TM02Termination of appointment of Jean Parkinson on 2018-03-31
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03CH01Director's details changed for Mr Timothy Peter Leahy on 2017-04-06
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0123/04/15 ANNUAL RETURN FULL LIST
2014-10-14AP03Appointment of Jean Parkinson as company secretary on 2014-09-02
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23NEWINCNew incorporation
2014-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 BRANDPOINT DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-21
Appointmen2023-02-21
Resolution2023-02-21
Fines / Sanctions
No fines or sanctions have been issued against BRANDPOINT DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDPOINT DESIGN LIMITED 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 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BRANDPOINT DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BRANDPOINT DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDPOINT DESIGN LIMITED
Trademarks
We have not found any records of BRANDPOINT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDPOINT DESIGN 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 (74100 - specialised design activities) as BRANDPOINT DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDPOINT DESIGN 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBRANDPOINT DESIGN LIMITEDEvent Date2023-02-21
 
Initiating party Event TypeAppointmen
Defending partyBRANDPOINT DESIGN LIMITEDEvent Date2023-02-21
Company Number: 09007863 Name of Company: BRANDPOINT DESIGN LIMITED Nature of Business: Specialised Design Activities Registered office: C/O Aventus, Ground Floor Hygeia Building, 66-68 College Road,…
 
Initiating party Event TypeResolution
Defending partyBRANDPOINT DESIGN LIMITEDEvent Date2023-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDPOINT DESIGN 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 BRANDPOINT DESIGN 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 BR1 1NH