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The Brand Group Limited

02342747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 02/02/1989

Previously known as

Russell Brand Group Limited · until 20/09/1994

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Anthony Carter

director · Since 28/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Persons with Significant Control

Sodexo Holdings Limited

75–100% shares

One, Southampton Row, London, WC1B 5HA

Reg: 2987170 · England & Wales · Private Company Limited By Shares

Notified 01/12/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/1996Registered 24/04/1996Satisfied 04/12/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1One
2026-05-07

ONE

post townLondon
2026-05-07

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

18/12/20251 page · PDF
TM02

termination secretary company with name termination date

18/12/20251 page · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
MR04

mortgage satisfy charge full

04/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20137 pages · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Director resigned

termination director company with name

04/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20126 pages · PDF
Director appointed

appoint person director company with name

31/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20127 pages · PDF
Director resigned

termination director company with name

16/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20116 pages · PDF
CH02

change corporate director company with change date

19/12/20112 pages · PDF
AD02

change sail address company with old address

19/12/20111 page · PDF
CH04

change corporate secretary company with change date

19/12/20112 pages · PDF
CH02

change corporate director company with change date

19/12/20112 pages · PDF
Address changed

change registered office address company with date old address

19/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20106 pages · PDF
Director appointed

appoint person director company with name

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20096 pages · PDF
AD03

move registers to sail company

22/12/20091 page · PDF
AD02

change sail address company

21/12/20091 page · PDF
CH04

change corporate secretary company with change date

21/12/20092 pages · PDF
CH02

change corporate director company with change date

21/12/20092 pages · PDF
CH02

change corporate director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20087 pages · PDF
363a

legacy

03/12/20084 pages · PDF
190

legacy

03/12/20081 page · PDF
287

legacy

03/12/20081 page · PDF
353

legacy

03/12/20081 page · PDF
288c

legacy

03/12/20082 pages · PDF
288c

legacy

03/12/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20087 pages · PDF
363a

legacy

03/12/20073 pages · PDF
363a

legacy

05/12/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20067 pages · PDF
363a

legacy

08/12/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20056 pages · PDF
363a

legacy

23/12/20046 pages · PDF
190

legacy

23/12/20041 page · PDF
353

legacy

23/12/20041 page · PDF
288c

legacy

06/12/20041 page · PDF
288c

legacy

03/12/20041 page · PDF
287

legacy

03/12/20041 page · PDF
Accounts filed

accounts with accounts type full

11/05/200410 pages · PDF
288c

legacy

25/02/20041 page · PDF
288c

legacy

24/02/20041 page · PDF
287

legacy

24/02/20041 page · PDF
363a

legacy

16/12/20034 pages · PDF
RESOLUTIONS

resolution

05/08/2003PDF
RESOLUTIONS

resolution

05/08/2003PDF
RESOLUTIONS

resolution

05/08/2003PDF
RESOLUTIONS

resolution

05/08/20031 page · PDF
Accounts filed

accounts with accounts type full

04/08/200311 pages · PDF
363a

legacy

07/01/20035 pages · PDF
169

legacy

22/05/20021 page · PDF
88(2)R

legacy

22/05/20022 pages · PDF
88(3)

legacy

22/05/20024 pages · PDF
88(2)R

legacy

22/05/20022 pages · PDF
123

legacy

22/05/20021 page · PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/20023 pages · PDF
123

legacy

22/05/20021 page · PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/2002PDF
RESOLUTIONS

resolution

22/05/20026 pages · PDF
RESOLUTIONS

resolution

13/05/2002PDF
RESOLUTIONS

resolution

13/05/20021 page · PDF
288c

legacy

01/02/20021 page · PDF