Brandmaster Ltd

04128181

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 CHICHESTER BUSINESS PARK, CHICHESTER, PO20 2FT

Incorporated 20/12/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

90030

Artistic creation

Officers

Mr Stephen William Haines

director · Since 25/04/2008

CHAIRMAN

BRITISH · CHANNEL ISLANDS · Age 63

Also on 11 other boards

Mr Alister Robert Marchant

director · Since 25/04/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Robert John Poerscout-Edgerton

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Carte Blanche Group Ltd

75–100% shares

Unit 3, City Fields Way, Chichester, PO20 2FT

Notified 06/04/2016

Tj Morris Group Limited

75–100% shares

75–100% votes

Appoint directors

Tj Morris Group Limited, Portal Way, Liverpool, L11 0JA

Reg: 14276776 · Companies House · Private Company Limited By Shares

Notified 29/05/2026

Charges0 outstanding

Charge

satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 10/09/2020Registered 11/09/2020Satisfied 13/11/2025

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2012Registered 05/01/2013Satisfied 13/06/2022