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Brandfit Group Holding Limited (number 05006989) is a private limited company legally formed on 2004-01-06. The firm was registered at 69 Great Hampton Street, Birmingham B18 6EW. Changed on 2021-01-21, the previous name this firm utilized was Brandfit Limited. Brandfit Group Holding Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Brandfit Group Holding Limited
Number 05006989
Date of Incorporation: Tue, 6th Jan 2004
End of financial year: 31 December
Address: 69 Great Hampton Street, Birmingham, B18 6EW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Kai B. (in the company from 06 January 2004), Marcus L. (appointment date: 06 January 2004). The Companies House lists 4 persons of significant control, namely: Heiko K. owns 1/2 or less of shares, 1/2 or less of voting rights, Andreas W. owns 1/2 or less of shares, 1/2 or less of voting rights, Marcus L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2021-12-31 2022-12-31
Current Assets 452,940 392,046 599,215 734,783 - 332 629
Fixed Assets 274,204 100,460 83,106 86,135 - 25,000 25,000
Total Assets Less Current Liabilities 347,709 129,322 271,415 425,141 - 25,332 23,458
Intangible Fixed Assets 70,983 53,031 42,412 38,739 - - -
Number Shares Allotted - - - - 132 - -
Shareholder Funds 305,248 97,856 202,933 193,719 132 - -
Tangible Fixed Assets 48,137 26,874 40,139 46,841 - - -

People with significant control

Heiko K.
31 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Andreas W.
31 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Marcus L.
31 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Kai B.
31 July 2017 - 31 January 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 24th, September 2023 | accounts 		Free Download (3 pages)

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