Menna Overview
Here’s a quick overview of BRANDSAFE LTD 👀 — a Milton Keynes based business that started in 2009.
BRANDSAFE LTD
- Company statusactive
- Company No06998333
- Age16 years 11 months Incorporated 24 August 2009
- Officers3
Address
Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England
BRANDSAFE LTD is an active company incorporated on 24 August 2009 and based in Milton Keynes, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 11 Aug 2021
Move Registers To Sail Company With New Address
5 Years Ago on 01 Jul 2021
Change Sail Address Company With New Address
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Martin Anthony | director | May 1964 | 01 May 2025 |
| HARDEN, Richard Jonathan | director | Feb 1977 | 01 Aug 2024 |
| STEPHENSON, Neil | director | May 1960 | 11 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brandsafe Protection Limited | 10 Oct 2019 | |
| Mrs Fleur Elizabeth Beck | Feb 1975 | 06 Apr 2016 |
| Mr Keith David Beck | Jul 1966 | 06 Apr 2016 |
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COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, BECK, Fleur Elizabeth, BECK, Keith David, KEATING, Susan Bernadette, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
LACEY, Tim Edward are mutual persons.
LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
LACEY, Tim Edward are mutual persons.
VAN DEN BERGE, Jeroen are mutual persons.
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Here’s a quick overview of BRANDSAFE LTD 👀 — a Milton Keynes based business that started in 2009.