Brand Fuel Limited. net worth, address, company information. Free

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Brand Fuel Limited (number 05317566) is a private limited company legally formed on 2004-12-20 in England. This firm is located at Elgin Lodge, Eversley Road, London SE19 3PY. Having undergone a change in 2005-11-30, the previous name the firm utilized was Sprout Limited. Brand Fuel Limited is operating under SIC code: 73120 which stands for "media representation services", SIC code: 82302 - "activities of conference organisers", SIC code: 82301 - "activities of exhibition and fair organisers".

Company details

Name	Brand Fuel Limited
Number	05317566
Date of Incorporation:	20th December 2004
End of financial year:	31 May
Address:	Elgin Lodge, Eversley Road, London, SE19 3PY
SIC code:	73120 - Media representation services 82302 - Activities of conference organisers 82301 - Activities of exhibition and fair organisers 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Andrew M. (appointed on 01 June 2017), Susan S. (appointment date: 01 June 2017), Michael B. (appointed on 20 December 2004). 1 secretary is in the company: Susan S. (appointed on 26 April 2005). The Companies House lists 1 person of significant control - David B., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-30	2013-05-31	2014-05-30	2014-05-31	2015-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	4,032,848	7,232,016	7,232,016	7,630,595	10,198,835	10,717,234	9,134,086	9,411,659	20,234,511	21,094,327
Fixed Assets	-	-	-	-	-	-	-	-	42,214	61,349	311,938	432,944
Total Assets Less Current Liabilities	-	-	2,455,547	2,713,075	2,713,075	4,032,421	4,590,550	5,027,034	6,838,907	4,150,461	8,302,307	10,500,556
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-
Shareholder Funds	2,291,046	2,455,547	2,455,547	2,709,132	2,709,132	4,020,018	-	-	-	-	-	-
Tangible Fixed Assets	-	-	26,508	20,257	20,257	63,226	-	-	-	-	-	-

People with significant control

David B.

4 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AAMD) Amended full accounts for the period to 2023/05/31 filed on: 12th, February 2024 \| accounts	Free Download (23 pages)

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(AAMD) Amended full accounts for the period to 2023/05/31 filed on: 12th, February 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2023/05/31 filed on: 26th, January 2024 \| accounts	Free Download (24 pages)
(AD01) Address change date: 2023/12/16. New Address: 15-19 Bloomsbury Way London WC1A 2th. Previous address: Elgin Lodge Eversley Road London SE19 3PY England filed on: 16th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2021/05/31 filed on: 12th, May 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 12th, April 2021 \| accounts	Free Download (20 pages)
(AD01) Address change date: 2021/01/25. New Address: Elgin Lodge Eversley Road London SE19 3PY. Previous address: 8th Floor 22 Upper Ground London SE1 9PD filed on: 25th, January 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 30th, December 2020 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, December 2020 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/05/31 filed on: 23rd, December 2019 \| accounts	Free Download (20 pages)
(SH02) Sub-division of shares on 2018/07/24 filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/05/31 filed on: 14th, February 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/05/31 filed on: 20th, December 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2016/05/31 filed on: 19th, December 2016 \| accounts	Free Download (19 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Elgin Lodge Eversley Road London SE19 3PY filed on: 25th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/20 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/05/31 filed on: 29th, October 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2014/05/31 filed on: 13th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/12/20 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/22 capital
(AD04) On 1970/01/01 location of register(s) was changed to 8Th Floor 22 Upper Ground London SE1 9PD filed on: 22nd, January 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2014/11/11. New Address: 8Th Floor 22 Upper Ground London SE1 9PD. Previous address: 8Th Floor 22 Upper Ground London SE1 9DP filed on: 11th, November 2014 \| address	Free Download (1 page)
(AD01) Address change date: 2014/10/24. New Address: 8Th Floor 22 Upper Ground London SE1 9DP. Previous address: 35a Britannia Row London N1 8QH filed on: 24th, October 2014 \| address	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/12/20 filed on: 16th, January 2014 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/12/20 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2012/05/31 filed on: 7th, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2011/12/20 filed on: 29th, March 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/12/20 filed on: 15th, February 2011 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/12/20 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (14 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2010 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 3rd, February 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 10th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2005 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2005 \| incorporation	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/03/05 from: c/o ppk professional services, oaklands business centre, fishponds road, wokingham, berkshire RG41 2FD filed on: 8th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/03/05 from: c/o ppk professional services, oaklands business centre, fishponds road, wokingham, berkshire RG41 2FD filed on: 8th, March 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 20th, December 2004 \| incorporation	Free Download (9 pages)

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