Brand Addition Limited
02083209
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 23/03/2012
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 23/03/2012
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
secretary · Since 13/03/2025
secretary · Since 13/03/2025
Former
secretary · Resigned 12/10/1994
director · Resigned 12/10/1994
director · Resigned 30/05/1997
director · Resigned 30/05/1997
director · Resigned 30/05/1997
director · Resigned 03/07/2000
director · Resigned 19/10/2001
secretary · Resigned 19/10/2001
director · Resigned 25/11/2003
secretary · Resigned 20/08/2004
director · Resigned 20/08/2004
director · Resigned 23/02/2005
director · Resigned 23/02/2005
secretary · Resigned 23/02/2005
secretary · Resigned 23/03/2012
director · Resigned 23/03/2012
director · Resigned 23/03/2012
secretary · Resigned 28/01/2021
secretary · Resigned 13/03/2025
Persons with Significant Control
The Pebble Group Holdco Limited
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
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
BROADWAY
MANCHESTER