Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Brand Finance Technical Services Ltd
- Incorporated
- 1 April 1996 (30 years)
- Previously known as
- Brand Ventures Limited (until 10 April 2026)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Alexander Charles Bickerton HaighRichard David Bickerton Haigh
- Owned by
- David Edward Bickerton Haigh
- Accounts type
- Dormant
- Region
- South West
- Address
- PenavonHelford PassageFalmouthTR11 5LB
Officers 4 active
Officer details are public data from the Companies House register.
Haigh, Alexander Charles Bickerton
Director · Appointed 1 April 2026
British
Born February 1992 (34)
Haigh, Richard David Bickerton
Director · Appointed 1 April 2026
British
Born February 1989 (37)
Secretary · Appointed 3 April 1996
British
Director · Appointed 3 April 1996
British
Born October 1954 (72)
Officer history (3 former)
1 April 2026
Appointed Haigh, Alexander Charles Bickerton as Director
1 April 2026
Appointed Haigh, Richard David Bickerton as Director
1 April 2026
3 April 1996
3 April 1996
3 April 1996
1 April 1996
1 April 1996
1 April 1996
1 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Former controllers (1)
1 April 2026
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Change of details for a person with significant control | |||
| 13 September 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 16 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 16 April 2026 | Termination of appointment of a director |
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