Ltd Facts The UK company register, as filed

Register entry · No. 03680977

BRANDBASE INTL LTD.

Active Private Limited Company Incorporated 9 Dec 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £500.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 CENTRY POINT, HALIFAX ROAD CRESSEX, BUISNESS PARK HIGH WYCOMBE, HP12 3SL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRANDBASE INTL LTD. current
    2. RE4M TECHNOLOGIES LIMITED earlier
    3. THE IMAGING STORE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £500 £500 —
30 Jun 2024 not published not published £500 £500 —
30 Jun 2023 not published not published £500 £500 —
30 Jun 2022 not published not published £500 £500 —
30 Jun 2021 not published not published £500 £500 —
30 Jun 2020 not published not published £500 £500 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Trevor Robert Marshall Director 9 Jul 1999 — February 1960 British · England
Oliver Robert Marshall Director 30 Mar 2026 — January 1992 British · England
Rebecca Louise Marshall Director 7 Jul 2026 — October 1989 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maplin Group Ltd company · 15228523 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRANDBASE INTL LTD. still trading?

The register shows BRANDBASE INTL LTD. as active.

What does BRANDBASE INTL LTD. do?

It files the industry code 62012 (Business and domestic software development).

When was BRANDBASE INTL LTD. set up?

It was incorporated on 9 December 1998.

When are BRANDBASE INTL LTD.'s accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BRANDBASE INTL LTD.'s next confirmation statement due?

By 17 July 2027.

Who runs BRANDBASE INTL LTD.?

BRANDBASE INTL LTD. has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03690694 TRANSMEDIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1998 62012 · Business And Domestic Software Development
  2. 03690162 RIDLEY HERON LIMITED Active Private Limited Company Inc. 30 Dec 1998 62012 · Business and domestic software development
  3. 03689874 CRIMSON COMPUTERS LIMITED Active Private Limited Company Inc. 29 Dec 1998 62012 · Business and domestic software development
  4. 03688426 SOFTWAY COMPUTER CONSULTANCY LIMITED Active Private Limited Company Inc. 24 Dec 1998 62012 · Business and domestic software development
  5. 03685684 FFT EDUCATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 18 Dec 1998 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House