Brand Managers Limited

Active04051310 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
14 Lyon Road
Congress House
3rd Floor
Harrow
HA1 2EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2000
Swiss
Born May 1967 (59)
Officer history (4 former)
25 September 2017
Resigned Gangji, Karim as Secretary
17 October 2007
Appointed Gangji, Karim as Secretary
17 October 2007
Resigned Broadway Secretaries Limited as Corporate Secretary
19 September 2000
Appointed Spillmann, Patrick Hans as Director
19 September 2000
Appointed Broadway Secretaries Limited as Corporate Secretary
19 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01919436
Former controllers (2)
16 October 2026
Ceased Karim Gangji — Owns 50–75% of shares
19 September 2016
Ceased Patrick Spillmann — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brand Managers Limited This company Owns 75–100% of shares
Incos Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2021 2023 2024 2025 (£152,319) (£152,319) £1 £1
Balance sheet detail
20252024202320212020
Creditors (< 1 year)(£1)(£1)£152,319£152,319£152,319
Net Current Assets£1£1(£152,319)(£152,319)(£152,319)
Net Assets£1£1(£152,319)(£152,319)
Shareholder Funds£1£1(£152,319)(£152,319)(£152,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 March 2026
17 June 2026Cessation of a person with significant control
21 October 2025Confirmation statement with no updates20 September 2025
28 August 2025Accounts for a dormant company31 March 2025
10 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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