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Brand Reputation Compliance Limited

10489795

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

The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY
Incorporated 21/11/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew James Motyer Ballantyne

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Sanjeev Singh Rana

director · Since 31/05/2024

EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Andrew James Motyer Ballantyne

director · Since 31/03/2022

British · England · Age 53

Sanjeev Singh Rana

director · Since 31/05/2024

British · England · Age 52

Former

Derek Harry Craston

director · Resigned 14/12/2017

Helen Dickinson

director · Resigned 01/03/2019

Steven Esom

director · Resigned 30/04/2020

Edward Smyth

director · Resigned 30/04/2020

Tessa Leueen Anne Kelly

director · Resigned 31/05/2020

Navneet Kaur Ogle

secretary · Resigned 09/10/2020

Euan Ralph Herbert O'Sullivan

director · Resigned 31/03/2022

Manish Surendra Patel

director · Resigned 31/03/2022

Mark Christopher Proctor

director · Resigned 31/03/2022

Teri-Anne Cavanagh

secretary · Resigned 31/08/2022

Michael Devin Wilson

director · Resigned 13/10/2023

Derek Harry Craston

director · Resigned 31/05/2024

Lucy Richards

secretary · Resigned 17/09/2024

Persons with Significant Control

Lgc (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Lgc, Queens Road, Teddington, TW11 0LY

Reg: 03141667 · United Kingdom · Limited Company

Notified 21/11/2016

Former PSCs

Lgc (Holdings) Limited

Ceased 05/11/2019

Change History

officer appointedBALLANTYNE, Andrew James Motyer
2026-08-07
officer appointedRANA, Sanjeev Singh
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Priestley Centre 10 Priestley Road
2026-08-07

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD

post townGuildford
2026-08-07

GUILDFORD