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BRAND PROMOTIONS UK LTD
Unit 2 Rear Of 555 Sutton Road, REAR OF 555 SUTTON ROAD, Southend-On-Sea, Essex, SS2 5FB
ActiveltdINC 2010SIC 13300
Company Information
Registered AddressUnit 2 Rear Of 555 Sutton Road, REAR OF 555 SUTTON ROAD, Southend-On-Sea, Essex, SS2 5FB
Incorporated26 January 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 13300 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due30 June 2027
Confirmation Last Filed16 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £137,810 | £189,491 | £128,254 | £128,263 | £126,700 | £119,715 | £100,928 | £92,501 | £57,741 | £48,564 | £41,702 |
| Cash | £114,527 | £205,598 | £167,362 | £214,604 | £159,701 | £73,793 | £59,939 | £135,286 | £66,867 | £61,144 | £25,303 |
| Current assets | £256,068 | £280,628 | £212,184 | £259,300 | £183,105 | £132,821 | £111,023 | £224,243 | £123,509 | £88,635 | £53,565 |
| Fixed assets | £85,500 | £136,633 | £74,167 | £98,616 | £64,226 | £89,512 | £91,371 | £87,844 | £44,010 | £45,210 | £26,502 |
| Creditors | £174,024 | £191,844 | £118,624 | £176,283 | £64,641 | £86,181 | £77,801 | £187,146 | £96,156 | £76,239 | £33,065 |
| Employees | 11 | 11 | 11 | 11 | 10 | 12 | 13 | 8 | 8 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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