Bill Brandt Archive Limited

Active03229662 Private limited company
Incorporated
25 July 1996 (30 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
John-Paul Davide Kernot
Owned by
John-Paul Davide Kernot
Accounts type
Total exemption full
Region
Greater London
Address
4 Airlie Gardens
London
W8 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 1996
English
Born August 1962 (64)
Kernot, John-Paul Davide
Director · Appointed 25 July 1996
British
Born March 1962 (64)
Kernot, John-Paul Davide
Secretary · Appointed 25 July 1996
British
Officer history (3 former)
18 December 2025
Resigned Luard, Caspar as Director
25 July 1996
Appointed Sarson, Giles as Director
25 July 1996
Appointed Kernot, John-Paul Davide as Director
25 July 1996
Appointed Kernot, John-Paul Davide as Secretary
25 July 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
25 July 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 July 1996
Appointed Luciene James Limited as Corporate Nominee Director
25 July 1996
Resigned Luciene James Limited as Corporate Nominee Director
25 July 1996
Appointed Luard, Caspar as Director

Ownership 1 active

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

John-Paul Davide Kernot
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Net Assets
£52,906
Cash
£229
Current Ratio
6.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £24,787 £47,172 £49,016 £69,030 £64,421 £52,906
Balance sheet detail
202420232022202120202019
Fixed Assets£1,137£2,302£3,513
Current Assets£62,068£73,771£80,851£65,087£68,037£66,502
Debtors£15,216£1,515£1,819£2,997
Cash£229£7,982£2,228£639£3,157£41
Creditors (< 1 year)£9,162£9,350£11,821£17,208£23,167£45,228
Net Current Assets£69,030£47,879£44,870£21,274
Net Assets£52,906£64,421£69,030£49,016£47,172£24,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates9 August 2026
26 December 2025Termination of appointment of a director
26 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with no updates9 August 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?