Menna Overview
Here’s a quick overview of BRANDPIE HOLDINGS LIMITED 👀 — a London based business that started in 2020.
BRANDPIE HOLDINGS LIMITED
- Company statusactive
- Company No12435781
- Age6 years 6 months Incorporated 31 January 2020
- Officers2
Address
Floor 4, 50 Great Marlborough Street, London, W1F 7JS, England
BRANDPIE HOLDINGS LIMITED is an active company incorporated on 31 January 2020 and based in London, England. The company was registered 6 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)
62090 Other information technology service activities, 74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 07 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Oct 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 31 Jan 2020
Incorporation Company
6 Years Ago on 31 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, David Geoffrey | director | Aug 1956 | 31 Jan 2020 |
| LLEWELLIN-ALLEN, Philippa | director | Aug 1963 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Geoffrey Allen | Aug 1956 | 31 Jan 2020 |
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Here’s a quick overview of BRANDPIE HOLDINGS LIMITED 👀 — a London based business that started in 2020.