Menna Overview
Here’s a quick overview of THE BRAND GROUP LIMITED 👀 — a London based business that started in 1989.
THE BRAND GROUP LIMITED
- Company statusactive
- Company No02342747
- Age37 years 5 months Incorporated 2 February 1989
- Officers1
Address
One, Southampton Row, London, WC1B 5HA
THE BRAND GROUP LIMITED is an active company incorporated on 2 February 1989 and based in London. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Consolidation
1 Month Ago on 10 Jun 2026
Gazette Notice Voluntary
1 Month Ago on 09 Jun 2026
Memorandum Articles
1 Month Ago on 01 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 01 Jun 2026
Dissolution Application Strike Off Company
2 Months Ago on 28 May 2026
Legacy
2 Months Ago on 28 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 28 May 2026
Legacy
2 Months Ago on 28 May 2026
Resolution
2 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Stuart Anthony | director | Mar 1965 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Holdings Limited | 01 Dec 2016 |
Related Companies
To view a related company, use above.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony, MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.2) LIMITED, CONNOLLY, Aidan Joseph are mutual persons.
CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael, MEAD, Noel Arthur, CONNOLLY, Aidan Joseph, GUZZO, Joseph James, HYATT, Lawrence Eliot, O'DELL, Charles Dewayne, SHAW, William Joseph, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
GORDON, Simon Michael, KELLY, Stuart Dennis, NEWTH, Simon Jeremy, BRAND, Cedric, BRAND, Jeremy Russell, CONNOLLY, Aidan Joseph, COOKSON, Timothy, FARRIER, Royston, GUZZO, Joseph James, HARLING, Stephen, HYATT, Lawrence Eliot, O'DELL, Charles Dewayne, SHAW, William Joseph, TONER, William James are mutual persons.
GORDON, Simon Michael, COOKSON, Timothy, GUZZO, Joseph James, HYATT, Lawrence Eliot, O'DELL, Charles Dewayne, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
KELLY, Stuart Dennis, NEWTH, Simon Jeremy, BRAND, Jeremy Russell, COOKSON, Timothy, EVANS, Martin, FARRIER, Royston are mutual persons.
KELLY, Stuart Dennis are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur, CONNOLLY, Aidan Joseph are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur, FORD, David Stuart, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.2) LIMITED, CONNOLLY, Aidan Joseph, FORD, David Stuart, TONER, William James are mutual persons.
MEAD, Noel Arthur, FORD, David Stuart, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, CONNOLLY, Aidan Joseph, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur are mutual persons.
NEWTH, Simon Jeremy, SODEXO CORPORATE SERVICES (NO.2) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CONNOLLY, Aidan Joseph are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
BRAND, Jeremy Russell are mutual persons.
BRAND, Jeremy Russell are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph, FORD, David Stuart, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy, FARRIER, Royston are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
EVANS, Martin are mutual persons.
EVANS, Martin are mutual persons.
FORD, David Stuart are mutual persons.
FORD, David Stuart are mutual persons.
FORD, David Stuart are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
STIRLING GALLACHER, James Desmond are mutual persons.
STIRLING GALLACHER, James Desmond are mutual persons.
STIRLING GALLACHER, James Desmond are mutual persons.
STIRLING GALLACHER, James Desmond are mutual persons.
TONER, William James are mutual persons.
TONER, William James are mutual persons.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
HERITAGE PORTFOLIO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO REMOTE SITES HOLDINGS LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
ALZHEIMER'S SOCIETY
ANDREW, Philip Richard are mutual persons.
ORBIT CAPITAL PLC
ANDREW, Philip Richard are mutual persons.
CONSUMER CREDIT COUNSELLING SERVICE LIMITED
ANDREW, Philip Richard are mutual persons.
SODEXO STOP HUNGER FOUNDATION
CONNOLLY, Aidan Joseph are mutual persons.
BELFRY MEWS MANAGEMENT COMPANY LIMITED
COOKSON, Timothy are mutual persons.
INSTITUTE OF HOSPITALITY
COOKSON, Timothy are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
COOKSON, Timothy are mutual persons.
TAYSCREST LLP
FORD, David Stuart are mutual persons.
CRICKETERS' TRUST LIMITED
FORD, David Stuart are mutual persons.
HOSPITALITY ACTION
TONER, William James are mutual persons.
SPRINGBOARD UK LIMITED
TONER, William James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE BRAND GROUP LIMITED 👀 — a London based business that started in 1989.