Ltd Facts The UK company register, as filed

Register entry · No. 05017495

BRAND INNOVATION LIMITED

Active Private Limited Company Incorporated 16 Jan 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 3 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,953.

    Accounts to 3 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LUNA FARMHOUSE, TWO WATERS FOOT, LISKEARD, ENGLAND, PL14 6HX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    3 Jan 2028
    Last made up to
    3 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRAND INNOVATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
3 Apr 2026 not published not published — £19,953 2
3 Apr 2025 not published not published £31,445 £22,759 2
3 Apr 2024 not published not published £28,350 £23,998 2
3 Apr 2023 not published not published £33,450 £29,149 0
3 Apr 2022 not published not published £20,602 £17,977 0
3 Apr 2021 not published not published £15,439 £17,047 0

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Lynn Frances File Marketing Consultancy Director 18 Feb 2004 — December 1959 British · England
Larry Russell William File Management Consultant Director 12 Feb 2013 — September 1957 British · England
Larry Russell William File Marketing Management Secretary 18 Feb 2004 — September 1957 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lynn Frances File Ownership of shares 50 to 75 percent 6 Apr 2016 — December 1959 British · England
Mr Larry Russell William File Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1957 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BRAND INNOVATION LIMITED still trading?

The register shows BRAND INNOVATION LIMITED as active.

What does BRAND INNOVATION LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BRAND INNOVATION LIMITED set up?

It was incorporated on 16 January 2004.

When are BRAND INNOVATION LIMITED's accounts due?

Next accounts are due by 3 January 2028. The last accounts were made up to 3 April 2026.

When is BRAND INNOVATION LIMITED's next confirmation statement due?

By 30 January 2027.

Who runs BRAND INNOVATION LIMITED?

BRAND INNOVATION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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