Menna Overview
Here’s a quick overview of BRANDWORKZ LTD 👀 — a London based business that started in 1997.
BRANDWORKZ LTD
- Company statusactive
- Company No03375289
- Age29 years 2 months Incorporated 23 May 1997
- Officers4
Address
Suite 307 22 Highbury Grove, London, N5 2EF, England
BRANDWORKZ LTD is an active company incorporated on 23 May 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRT, Erin | secretary | 31 Mar 2023 | |
| BIRT, Erin Jaen | director | Dec 1975 | 31 Mar 2023 |
| LUNA, Brad | director | Jul 1971 | 31 Mar 2023 |
| MCGAUGHEY, Matthew | director | May 1972 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Mcgaughey | May 1972 | 31 Mar 2023 |
| Mr Jens Lundgaard | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of BRANDWORKZ LTD 👀 — a London based business that started in 1997.