Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Brandchange Limited
- Incorporated
- 1 October 1987 (39 years)
- Industry
- Other accommodation (55900)
- Directors
- Crispin David James GineverTerence Charles ThorneAndrew John Oakley
- Controlled by
- Andrew John Oakley
- Accounts type
- Micro entity
- Region
- South East
- Address
- 14B Elphinstone RoadSouthseaHampshirePO5 3HR
Officers 3 active
Officer details are public data from the Companies House register.
Ginever, Crispin David James
Director · Appointed 18 August 2021
British
Born December 1978 (47)
Thorne, Terence Charles
Director · Appointed 24 September 2000
British
Born November 1942
Oakley, Andrew John
Director · Appointed 14 July 2000
British
Born March 1965 (61)
Officer history (20 former)
18 August 2021
Appointed Ginever, Crispin David James as Director
4 June 2021
Resigned Mellor, Joseph Benjamin as Director
4 December 2019
Appointed Mellor, Joseph Benjamin as Director
20 November 2019
Resigned Thorne, Terence Charles as Secretary
20 November 2019
Resigned Storr, Lara Marie as Director
1 August 2016
Resigned Ridley, James Joseph as Director
1 August 2011
Appointed Ridley, James Joseph as Director
1 June 2010
Resigned Vuglar, Julie Samantha as Director
1 June 2010
Resigned Vugler, Martin Edward as Director
22 September 2006
Appointed Storr, Lara Marie as Director
22 September 2006
Resigned Dormer Green, Karen as Director
27 November 2004
Appointed Vuglar, Julie Samantha as Director
27 November 2004
Appointed Vugler, Martin Edward as Director
26 November 2004
Resigned Scroggie, Benjamin Newman as Director
13 November 2001
Appointed Thorne, Terence Charles as Secretary
31 August 2001
Resigned Rawlinson, Victoria Claire as Secretary
31 August 2001
Resigned Rawlinson, Victoria Claire as Director
16 August 2001
Appointed Dormer Green, Karen as Director
24 September 2000
Appointed Thorne, Terence Charles as Director
24 September 2000
Resigned Braybrooke, Carol Eleanor as Director
14 July 2000
Appointed Oakley, Andrew John as Director
15 December 1999
Appointed Scroggie, Benjamin Newman as Director
15 December 1999
Resigned Thaine, Richard as Director
15 September 1999
Appointed Rawlinson, Victoria Claire as Secretary
15 September 1999
Appointed Rawlinson, Victoria Claire as Director
27 July 1999
Resigned Griffin, Sandra as Director
6 May 1999
Resigned Sambrook, Claire Wendy as Director
19 March 1999
Resigned Sambrook, Claire Wendy as Secretary
3 June 1998
Resigned Griffin, Sandra as Secretary
3 June 1998
Appointed Sambrook, Claire Wendy as Secretary
17 March 1995
Appointed Sambrook, Claire Wendy as Director
17 March 1995
15 August 1993
Appointed Griffin, Sandra as Secretary
15 May 1993
Resigned Braybrooke, Carol Eleanor as Secretary
23 August 1991
Appointed Braybrooke, Carol Eleanor as Secretary
23 August 1991
Appointed Griffin, Sandra as Director
23 August 1991
Resigned Higginson, Rosemary as Secretary
23 August 1991
Resigned Higginson, Rosemary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Oakley
Individual · Notified 6 April 2021
Has significant influence or control
British
Born March 1965 (61)
Former controllers (1)
31 December 2020
Ceased Terence Charles Thorne — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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