Brandbank Limited

Active03650275 Private limited company
Incorporated
15 October 1998 (28 years)
Previously known as
I-Label Limited (until 29 January 2007)
Industry
Data processing, hosting and related activities (63110)
Directors
Stephen James Burdett
Owned by
A. C. Nielsen Company Limited
Accounts type
Medium
Region
East of England
Address
35B Barnard Road
Norwich
NR5 9JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Burdett, Stephen James
Director · Appointed 21 August 2024
British
Born April 1990 (36)
Director · Appointed 7 February 2017
British
Born March 1980 (46)
Officer history (25 former)
21 August 2024
Appointed Burdett, Stephen James as Director
1 March 2024
Resigned Nickituk, Peter Michael as Director
7 February 2017
Resigned Tavolieri, Giovanni as Director
7 February 2017
Appointed Head, Christopher Graham as Director
7 February 2017
Appointed Nickituk, Peter Michael as Director
7 February 2017
Resigned Tarrant, Robert George as Director
7 February 2017
Resigned Morley, John Christopher as Director
23 December 2014
Resigned Glenn, Jeremy Paul as Director
23 December 2014
Resigned Hodges, David Jonathan as Director
23 December 2014
Resigned Greasley, Martin John as Director
23 December 2014
Appointed Morley, John Christopher as Director
23 December 2014
Resigned Staples, Julie Lizette as Director
23 December 2014
Appointed Tavolieri, Giovanni as Director
23 December 2014
Resigned Wilkins, Sean Michael as Director
23 December 2014
23 December 2014
Resigned Head, Christopher Graham as Secretary
13 March 2014
Appointed Greasley, Martin John as Director
13 February 2014
Resigned Symons, Kenneth Geoffrey Alan as Director
19 June 2013
Appointed Staples, Julie Lizette as Director
1 January 2012
Appointed Wilkins, Sean Michael as Director
23 March 2011
Resigned Symons, Kenneth Geoffrey Alan as Secretary
23 March 2011
Appointed Head, Christopher Graham as Secretary
1 January 2009
Appointed Hodges, David Jonathan as Director
6 August 2008
Appointed Symons, Kenneth Geoffrey Alan as Secretary
6 August 2008
Resigned Tarrant, Robert George as Secretary
16 May 2008
Resigned Wallace, Stephen Michael as Director
1 October 2007
Appointed Glenn, Jeremy Paul as Director
12 April 2007
Appointed Symons, Kenneth Geoffrey Alan as Director
31 December 2006
Resigned Clayton, Tom, Doctor as Director
5 May 2005
Resigned Halkin Secretaries Limited as Corporate Secretary
5 May 2005
Appointed Tarrant, Robert George as Secretary
31 August 2002
Appointed Halkin Secretaries Limited as Corporate Secretary
31 August 2002
Resigned Cunliffe Lister, Suzanne Jontje as Secretary
31 August 2002
16 May 2002
Appointed Clayton, Tom, Doctor as Director
19 February 2002
Appointed Tarrant, Robert George as Director
13 February 2002
Resigned Pennell, John William as Director
12 November 2001
Appointed Cunliffe Lister, Suzanne Jontje as Secretary
12 November 2001
Resigned Webb, Geoffrey Peter as Director
12 November 2001
Resigned Martin, Peter Douglas as Secretary
1 September 2001
Appointed Marshall, Christopher Andrew John as Director
11 September 2000
Appointed Webb, Geoffrey Peter as Director
1 November 1999
Appointed Harris, Jocelin Montague St John as Director
14 April 1999
Appointed Martin, Peter Douglas as Secretary
14 April 1999
Resigned Pennell, John William as Secretary
15 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 October 1998
Appointed Pennell, John William as Secretary
15 October 1998
Appointed Pennell, John William as Director
15 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Appointed Wallace, Stephen Michael as Director
15 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

A. C. Nielsen Company Limited
Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
5 March 2021
Ceased Nielsen Holdings PLC — Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates24 September 2026
21 November 2025Accounts for a medium company31 December 2024
21 October 2025Confirmation statement with no updates28 September 2025
16 December 2024Accounts for a medium company31 December 2023
22 October 2024Confirmation statement with no updates28 September 2024
Show all 166 filings

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