Brand Addition Limited

02083209

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BROADWAY, MANCHESTER, M17 1DD

Incorporated 11/12/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Christopher Lee

director · Since 23/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Claire Louise Thomson

director · Since 23/03/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Peter Edward Jones

secretary · Since 13/03/2025

Persons with Significant Control

The Pebble Group Holdco Limited

75–100% shares

Broadway House, Trafford Wharf Road, Manchester, M17 1DD

Reg: 10697102 · England And Wales · Private Limited Company

Notified 22/12/2021

Former PSCs

H.I.G Milan Uk Bidco Limited

Ceased 22/12/2021

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/02/2025Registered 18/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 06/12/2019Registered 11/12/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/04/2019Registered 03/05/2019Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/04/2019Registered 03/05/2019Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 25/04/2019Registered 02/05/2019Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 25/04/2019Registered 02/05/2019Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 04/12/2018Registered 07/12/2018Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 04/12/2018Registered 04/12/2018Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 08/05/2017Registered 12/05/2017Satisfied 03/01/2020

Charge

outstanding

HSBC BANK PLC

Created 09/12/2014Registered 09/12/2014

Charge

outstanding

HSBC BANK PLC

Created 03/05/2013Registered 13/05/2013

charge

outstanding

HSBC BANK PLC

Created 23/03/2012Registered 30/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/10/2008Registered 15/10/2008Satisfied 24/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2008Registered 08/08/2008Satisfied 24/03/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY.

Created 17/01/1994Registered 26/01/1994Satisfied 21/06/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1990Registered 03/08/1990Satisfied 13/06/2000

charge

satisfied

LLOYDS BANK PLC

Created 17/10/1988Registered 31/10/1988Satisfied 25/09/1990