Brandscape Limited

Active03413518 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Advertising agencies (73110)
Market research and public opinion polling (73200)
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
22 September 2027
Last accounts
22 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
British
Born October 1988 (38)
Director · Appointed 1 August 1997
British
Born August 1960 (66)
Secretary · Appointed 1 August 1997
British
Officer history (5 former)
9 May 2024
Appointed Tarrant, Adam Matthew as Director
27 June 2023
Resigned Mulingani, Ian Michael as Director
16 July 2018
Resigned Bird, Drayton Charles Colston as Director
16 July 2018
Resigned Carpenter, Michael Ian as Director
1 September 1998
Appointed Bird, Drayton Charles Colston as Director
1 September 1998
Appointed Carpenter, Michael Ian as Director
20 January 1998
Appointed Mulingani, Ian Michael as Director
1 August 1997
Appointed Catlin, Andrew Richard James as Secretary
1 August 1997
Appointed Catlin, Andrew Richard James as Director
1 August 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
1 August 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
1 August 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
1 August 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04679253
Former controllers (3)
27 June 2023
Ceased Ian Michael Mulingani — Has significant influence or control
16 July 2018
Ceased Michael Ian Carpenter — Has significant influence or control
16 July 2018
Ceased Drayton Charles Colston Bird — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brandscape Limited This company Owns 75–100% of shares
Off Road Driver Limited Owns 75–100% of shares

Financials

Net Assets
£213,375
Cash
£76,472
Employees
6
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £164,240 £161,429 £161,594 £177,575 £169,350 £213,375
Balance sheet detail
202420232022202120202019
Fixed Assets£1,204£1,606£2,142£2,858£4,035£5,379
Current Assets£515,766£182,043£219,345£210,891£203,553£283,484
Debtors£439,294£165,529£213,346£187,931£186,659£242,995
Cash£76,472£16,514£5,999£22,960£16,894£40,489
Creditors (< 1 year)£303,294£14,007£43,620£51,753£45,353£123,817
Net Current Assets£212,472£168,036£175,725£159,138£158,200£159,667
Net Assets£213,375£169,350£177,575£161,594£161,429£164,240
Shareholder Funds£213,375£169,350£177,575£161,594£161,429£164,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
4 August 2026Total exemption full accounts22 December 2025
1 August 2025Confirmation statement with no updates1 August 2025
11 July 2025Total exemption full accounts22 December 2024
1 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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