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BRAND POTENTIAL LIMITED

Company number 07007867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 This document is being processed and will be available in 10 days.
09 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 This document is being processed and will be available in 10 days.
09 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 This document is being processed and will be available in 10 days.
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 42 pages (42 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD01	Registered office address changed from Number One 1 High Street Windsor Berkshire SL4 1LD to 12 Macklin Street London WC2B 5NF on 27 March 2024	View PDF Registered office address changed from Number One 1 High Street Windsor Berkshire SL4 1LD to 12 Macklin Street London WC2B 5NF on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA01	Previous accounting period shortened from 30 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA01	Current accounting period extended from 1 October 2022 to 30 October 2022	View PDF Current accounting period extended from 1 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2022	AP01	Appointment of Mrs Mirelle Diana Van Weldam as a director on 21 June 2022	View PDF Appointment of Mrs Mirelle Diana Van Weldam as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Marcel Van Der Avort as a director on 21 June 2022	View PDF Termination of appointment of Marcel Van Der Avort as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 1 October 2022	View PDF Current accounting period shortened from 31 December 2022 to 1 October 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	MR01	Registration of charge 070078670003, created on 26 April 2022	View PDF Registration of charge 070078670003, created on 26 April 2022 - link opens in a new window - 55 pages (55 pages)
08 Apr 2022	CH01	Director's details changed for Mr Marcel Van Der Avort on 12 November 2021	View PDF Director's details changed for Mr Marcel Van Der Avort on 12 November 2021 - link opens in a new window - 2 pages (2 pages)

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BRAND POTENTIAL LIMITED

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