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Brand Potential Limited (registration number 07007867) is a private limited company founded on 2009-09-03. The company was registered at Number One, 1 High Street, Windsor SL4 1LD. Brand Potential Limited is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Brand Potential Limited
Number 07007867
Date of Incorporation: Thu, 3rd Sep 2009
End of financial year: 29 September
Address: Number One, 1 High Street, Windsor, SL4 1LD
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 7 directors that can be found in the aforementioned company, we can name: Mirelle V. (in the company from 21 June 2022), Youri V. (appointment date: 12 November 2021), Gérard G. (appointed on 12 November 2021). The official register indexes 4 persons of significant control, namely: Candid Platform Ltd can be found at Pall Mall, SW1Y 5JG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher M. owns 1/2 or less of shares, Mary S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 315,256 382,670 514,970 495,787 861,206 1,130,399 1,377,560 1,148,088 1,470,765 1,345,320 3,171,243
Total Assets Less Current Liabilities 120,751 139,709 183,611 186,086 392,590 567,212 802,788 685,562 807,983 806,368 1,603,635
Number Shares Allotted - 3,000 3,000 3,000 3,999 - - - - - -
Shareholder Funds 32,997 34,156 126,446 179,453 387,965 - - - - - -
Tangible Fixed Assets 39,851 29,264 34,434 31,558 23,124 - - - - - -
Fixed Assets - - - 31,558 23,124 - - - - - -

People with significant control

Candid Platform Ltd
12 November 2021
Address 45 Pall Mall, London, SW1Y 5JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Of The United Kingdom
Registration number 13688758
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher M.
7 April 2016 - 12 November 2021
Nature of control: 25-50% shares
Mary S.
7 April 2016 - 12 November 2021
Nature of control: 25-50% shares
Thomas L.
7 April 2016 - 12 November 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 22nd, September 2023 | accounts 		Free Download (12 pages)

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