Menna Overview
Here’s a quick overview of BRAND ALLIANCE HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2007.
BRAND ALLIANCE HOLDINGS LIMITED
- Company statusactive
- Company No06042495
- Age19 years 10 months Incorporated 5 January 2007
- Officers2
Address
Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW
BRAND ALLIANCE HOLDINGS LIMITED is an active company incorporated on 5 January 2007 and based in Basildon, Essex. The company was registered 19 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 13 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 13 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 13 Oct 2026
Confirmation Statement With Updates
8 Months Ago on 06 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 23 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 23 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 23 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 23 Feb 2026
Memorandum Articles
9 Months Ago on 12 Feb 2026
Resolution
9 Months Ago on 12 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 11 Feb 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 07 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 31 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 31 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 31 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 31 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 30 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 17 Dec 2024
People
Officers2
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNAFORD, Kirk | director | Jun 1967 | 07 Oct 2013 |
| HILLS, Simon | director | Mar 1974 | 07 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qubic Trustees Ltd | 15 Apr 2019 | |
| Mr Simon Hills | Mar 1974 | 06 Apr 2016 |
| Mr Kirk Hannaford | Jun 1967 | 06 Apr 2016 |
| Mr Kirk Hannaford | Jun 1967 | 06 Apr 2016 |
| Mr Simon Hills | Mar 1974 | 06 Apr 2016 |
Related Companies
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HANNAFORD, Kirk, HILLS, Simon, AARONS, Adam are mutual persons.
HANNAFORD, Kirk, HILLS, Simon are mutual persons.
HILLS, Simon are mutual persons.
HILLS, Simon are mutual persons.
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Here’s a quick overview of BRAND ALLIANCE HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2007.