Menna Overview

Here’s a quick overview of BRANDPIE DIGITAL LIMITED 👀 — a London based business that started in 2020.

BRANDPIE DIGITAL LIMITED

  • Company statusactive
  • Company No12438382
  • Age6 years 5 months Incorporated 3 February 2020
  • Officers5

Address

Floor 4 50 Great Marlborough Street, London, W1F 7JS, England

BRANDPIE DIGITAL LIMITED is an active company incorporated on 3 February 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With Updates

5 Months Ago on 10 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 09 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Feb 2023

event
Move Registers To Sail Company With New Address

3 Years Ago on 07 Feb 2023

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Change Sail Address Company With New Address

3 Years Ago on 07 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Feb 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 06 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 15 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 19 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 16 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 15 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 15 Mar 2021

face
Change Person Director Company With Change Date

5 Years Ago on 15 Mar 2021

face
Change Person Director Company With Change Date

5 Years Ago on 15 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 15 Mar 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BIHL, Timothy Charlessecretary 03 Feb 2020
ALLEN, David Geoffreydirector Aug 195603 Feb 2020
BIHL, Timothy Charlesdirector Apr 197405 Feb 2020
CAMPBELL, Nicola Janedirector Oct 198005 Feb 2020
CAMPBELL, Paul Jamesdirector Jul 198105 Feb 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brandpie Holdings Limited 03 Feb 2020

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.