Brand Architekts Group Limited

Active01975376 Private limited company
Incorporated
7 January 1986 (40 years)
Previously known as
Brand Architekts Group PLC (until 19 February 2025)
Swallowfield PLC (until 23 August 2019)
Aerosols International Holdings Limited (until 22 July 1988)
Earlier: Hawkdyne Limited
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Samuel Bazini
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units B & C Orbital Forty Six
The Ridgeway Trading Estate
Iver
SL0 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Craig, Sally Ann
Secretary · Appointed 12 February 2025
Bazini, Samuel
Director · Appointed 12 February 2025
British
Born March 1963 (63)
Director · Appointed 12 February 2025
Also at Badgequo Limited, Retra Holdings Limited, Warpaint London PLC · more companies
British
Born September 1962 (64)
Director · Appointed 12 February 2025
Also at Treasured Scents (2014) Limited, Treasured Scents Limited, Beaute Sales EU Limited · more companies
British
Born September 1962 (64)
Officer history (46 former)
31 March 2025
Resigned Ellis, Geoffrey John as Director
31 March 2025
Resigned Higham, Quentin Giles Anthony as Director
12 February 2025
Resigned Nelson-Bennet, Amy as Director
12 February 2025
Appointed Bazini, Samuel as Director
12 February 2025
Appointed Macleod, Eoin Alan as Director
12 February 2025
Appointed Rodol, Neil Simon as Director
12 February 2025
Resigned Mcdowell, Roger Steven as Director
12 February 2025
Resigned Ellis, Geoffrey as Secretary
12 February 2025
Resigned How, Christopher Gerard as Director
12 February 2025
Appointed Craig, Sally Ann as Secretary
5 June 2023
Appointed Ellis, Geoffrey John as Director
5 June 2023
Resigned Carter, Thomas Richard James as Director
5 June 2023
Resigned Carter, Thomas Richard James as Secretary
5 June 2023
Appointed Ellis, Geoffrey as Secretary
25 May 2023
Resigned Pyper, Simon John as Director
30 November 2022
Resigned Beale, Edward John as Director
16 June 2022
Appointed Pyper, Simon John as Director
14 March 2022
Appointed Nelson-Bennet, Amy as Director
28 September 2020
Resigned Hynes, Brendan as Director
14 July 2020
Appointed How, Christopher Gerard as Director
22 June 2020
Appointed Carter, Thomas Richard James as Director
22 June 2020
Appointed Carter, Thomas Richard James as Secretary
21 June 2020
Resigned Hynes, Brendan as Secretary
4 May 2020
Appointed Higham, Quentin Giles Anthony as Director
30 September 2019
Resigned Perman, Timothy James as Director
19 September 2019
Appointed Hynes, Brendan as Secretary
19 September 2019
Resigned Palmer, David as Secretary
23 August 2019
Appointed Palmer, David as Secretary
23 August 2019
Resigned Fletcher, Jane Mary as Director
23 August 2019
Resigned Gazzard, Matthew as Secretary
23 August 2019
Resigned Gazzard, Matthew as Director
30 June 2019
Resigned Berrebi, Franklin Pinhas as Director
1 July 2018
Appointed Perman, Timothy James as Director
30 June 2018
Resigned How, Christopher Gerard as Director
1 January 2018
Appointed Gazzard, Matthew as Secretary
1 January 2018
Appointed Gazzard, Matthew as Director
31 December 2017
Resigned Warren, Mark William as Secretary
31 December 2017
Resigned Warren, Mark William as Director
1 July 2014
Appointed Beale, Edward John as Director
26 February 2014
Resigned Hagen, Martin John as Director
15 July 2013
Appointed How, Christopher Gerard as Director
15 July 2013
Resigned Mackinnon, Ian Andrew as Director
1 July 2013
Appointed Hynes, Brendan as Director
9 April 2013
Resigned Boyd, Stephen David as Director
1 March 2012
Appointed Mcdowell, Roger Steven as Director
10 January 2012
Resigned Mcdowell, Roger Steven as Director
31 July 2011
Resigned Organ, Richard Thomas as Director
8 July 2011
Appointed Mcdowell, Roger Steven as Director
8 July 2011
Appointed Boyd, Stephen David as Director
11 April 2011
Resigned Winning, Shena Janette as Director
19 January 2011
Appointed Organ, Richard Thomas as Director
19 January 2011
Resigned Gaynor, Patrick Spencer as Director
19 January 2011
Appointed Hagen, Martin John as Director
29 July 2010
Appointed Berrebi, Franklin Pinhas as Director
16 June 2010
Appointed Warren, Mark William as Secretary
4 June 2010
Resigned Farrer-Halls, Alan Anthony as Secretary
1 January 2010
Appointed Warren, Mark William as Director
31 December 2009
Resigned Houston, Peter Richard Vivian as Director
31 October 2009
Resigned Organ, Richard Thomas as Director
13 October 2008
Appointed Gaynor, Patrick Spencer as Director
8 November 2007
Resigned Wardell, John Anthony as Director
8 May 2006
Appointed Houston, Peter Richard Vivian as Director
28 February 2006
Resigned Espey, James Stuart as Director
3 January 2006
Resigned Williamson, Brian James as Director
14 October 2004
Appointed Fletcher, Jane Mary as Director
21 May 2003
Resigned Bryant Pearson, Jennifer Anne as Director
21 May 2003
Appointed Winning, Shena Janette as Director
23 November 2001
Resigned Goodby, Robert as Secretary
23 November 2001
Appointed Farrer-Halls, Alan Anthony as Secretary
13 October 2000
Resigned White, Teresa Annette as Director
1 June 2000
Appointed Espey, James Stuart as Director
12 May 2000
Resigned Daykin, Stephen David Paul as Director
1 February 2000
Resigned Dowsett, Anthony Peter as Director
25 January 2000
Appointed Williamson, Brian James as Director
4 January 2000
Appointed Mackinnon, Ian Andrew as Director
31 October 1999
Resigned Otley, Nicholas William as Director
16 September 1999
Resigned Jenner, Colin Clive as Director
14 December 1998
Appointed White, Teresa Annette as Director
1 December 1998
Appointed Daykin, Stephen David Paul as Director
30 June 1998
Resigned Graves, Colin Alan, Mr. as Secretary
30 June 1998
Resigned Conchie, Robert Andrew as Director
30 June 1998
Resigned Graves, Colin Alan, Mr. as Director
30 June 1998
Appointed Goodby, Robert as Secretary
28 February 1998
Resigned Bowser, Paul Anthony, Dr as Director
1 December 1996
Appointed Organ, Richard Thomas as Director
1 December 1996
Appointed Bryant Pearson, Jennifer Anne as Director
9 September 1996
Appointed Bowser, Paul Anthony, Dr as Director
6 September 1996
Resigned Organ, Terence John as Director
1 April 1996
Appointed Conchie, Robert Andrew as Director
28 March 1994
Appointed Jenner, Colin Clive as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brand Architekts Group Limited This company
Innovaderma Limited Owns 75–100% of shares
Innovaderma UK Limited Owns 75–100% of shares
Skinnytan UK Limited Owns 75–100% of shares
Mr. Haircare Limited Owns 75–100% of shares
The Brand Architekts Limited Owns 75–100% of shares

What Brand Architekts Group say about themselves

“Brand Architekts has a rapidly growing portfolio of innovative, added-value brands which are marketed and distributed to leading retailers in the UK and Internationally.”

— from brandarchitekts.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
21 July 2026Confirmation statement with updates30 June 2026
Show all recent filings

Some other companies at this address

Innovaderma Limited
Innovaderma UK Limited
Mr. Haircare Limited
Skinnytan UK Limited
The Brand Architekts Limited

Other companies in this industry

Surrey
London
London
London
Chelmsford
London

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