Website & contact details
- Website
Brand Addition Limited
- Incorporated
- 11 December 1986 (39 years)
- Previously known as
- Broadway Incentives Limited (until 6 October 2010)Incentives Two Limited (until 10 February 1995)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Claire Louise Thomson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- BroadwayTrafford Wharf RoadManchesterM17 1DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 18
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Peter Edward
Secretary · Appointed 13 March 2025
Director · Appointed 23 March 2012
British
Born June 1971 (55)
Thomson, Claire Louise
Director · Appointed 23 March 2012
British
Born September 1974 (52)
Officer history (19 former)
13 March 2025
Resigned Penfold, Lucy Claire as Secretary
13 March 2025
Appointed Jones, Peter Edward as Secretary
28 January 2021
Appointed Penfold, Lucy Claire as Secretary
28 January 2021
Resigned Thomson, Claire Louise as Secretary
23 March 2012
23 March 2012
23 March 2012
Appointed Thomson, Claire Louise as Director
23 March 2012
Appointed Thomson, Claire Louise as Secretary
23 March 2012
23 March 2012
23 February 2005
23 February 2005
23 February 2005
23 February 2005
23 February 2005
23 February 2005
20 August 2004
20 August 2004
12 July 2004
9 July 2004
25 November 2003
25 November 2003
19 October 2001
19 October 2001
19 October 2001
19 October 2001
3 July 2000
9 April 1998
30 May 1997
30 May 1997
Resigned Elliott, Steven Howard as Director
30 May 1997
12 October 1994
12 October 1994
12 October 1994
12 October 1994
Resigned Elliott, Steven Howard as Secretary
12 October 1994
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10697102
Former controllers (1)
22 December 2021
Ceased H.I.G Milan UK Bidco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Pebble Group Holdco Limited Owns 75–100% of shares
Brand Addition Limited This company Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Change of details for a person with significant control | |||
| 5 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 14 March 2025 | Appointment of a secretary |
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