Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Brandbase Intl Ltd.
- Incorporated
- 9 December 1998 (27 years)
- Previously known as
- RE4M Technologies Limited (until 26 May 2023)The Imaging Store Limited (until 5 August 2020)Crowhurst Limited (until 14 June 1999)
- Industry
- Business and domestic software development (62012)
- Directors
- Rebecca Louise Marshall
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 5 Centry PointHalifax Road CressexBuisness Park High WycombeHP12 3SL
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, Rebecca Louise
Director · Appointed 7 July 2026
British
Born October 1989 (37)
British
Born January 1992 (34)
British
Born February 1960 (66)
Officer history (6 former)
7 July 2026
Appointed Marshall, Rebecca Louise as Director
30 March 2026
30 March 2026
6 October 2005
6 October 2005
6 October 2005
6 October 2005
9 July 1999
9 July 1999
9 July 1999
9 July 1999
9 July 1999
9 July 1999
9 December 1998
9 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15228523
Former controllers (1)
1 July 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brandbase Intl Ltd. This company Owns 75–100% of shares
Direktek Ltd Owns 75–100% of shares
Maplin Property Ltd Owns 75–100% of shares
Praktica Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £500
- Cash
- £500
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £500 | £500 | £500 | £500 | £500 | £500 | £500 |
| Net Assets | £500 | £500 | £500 | £500 | £500 | £500 | £500 |
| Shareholder Funds | £500 | £500 | £500 | £500 | £500 | £500 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Cessation of a person with significant control | |||
| 8 July 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Appointment of a director | |||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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