Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Brandmaster Ltd
- Incorporated
- 20 December 2000 (25 years)
- Industry
- Artistic creation (90030)
- Owned by
- Carte Blanche Group Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- T J Morris Limited Portal WayAxis Business ParkGilmossL11 0JA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2017
British
Born February 1978 (48)
Director · Appointed 25 April 2008
British
Born August 1966 (60)
Officer history (21 former)
29 May 2026
12 January 2018
1 June 2017
9 November 2016
9 November 2016
1 January 2016
Resigned Dodd, William Douglass as Secretary
1 January 2016
30 April 2013
31 December 2012
1 October 2012
14 May 2012
1 November 2011
Appointed Dodd, William Douglass as Secretary
1 November 2011
1 November 2011
1 November 2011
1 November 2011
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
30 June 2007
5 January 2005
5 January 2005
5 February 2001
5 February 2001
10 January 2001
10 January 2001
10 January 2001
10 January 2001
10 January 2001
10 January 2001
20 December 2000
20 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 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. 14276776
Carte Blanche Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bottling 123 Limited Owns 75–100% of shares
Brandmaster Ltd This company Owns 75–100% of shares
Carte Blanche Greetings Limited Owns 75–100% of shares
Carte Blanche Group Limited Owns 75–100% of shares
Davos Property Developments Limited Owns 75–100% of shares
Davos (Audley Street) Limited Owns 75–100% of shares
Davos (Baltic Gateway) Limited Owns 75–100% of shares
Davos (Blundell Street) Limited Owns 75–100% of shares
Davos (Canal Wharf) Limited Owns 75–100% of shares
Davos (Hilden House) Limited Owns 75–100% of shares
Davos (One Riverside) Limited Owns 75–100% of shares
Davos (Speke) Limited Owns 75–100% of shares
Davos Industrial Limited Owns 75–100% of shares
Home Formby Ltd Owns 75–100% of shares
Home Simpson House Ltd Owns 75–100% of shares
Denby Home Pottery Limited Owns 75–100% of shares
Keie Limited Owns 75–100% of shares
Mere Hall Farm Limited Owns 75–100% of shares
Stockstame Limited Owns 75–100% of shares
Lilactame Limited Owns 75–100% of shares
T J Morris Brewing Ltd Owns 75–100% of shares
T J Morris Converting Limited Owns 75–100% of shares
T. J. Morris Limited Owns 75–100% of shares
Axis Business Park Liverpool Management Company Limited Owns 75–100% of shares
Bellamile Limited Owns 75–100% of shares
Quality Save Limited Owns 75–100% of shares
The Croston Estate Limited Owns 75–100% of shares
The Halsall Estate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Notification of a person with significant control | 2 | ||
| 10 June 2026 | Termination of appointment of a director | 1 | ||
| 10 June 2026 | Registered office address changed | 1 | ||
| 8 April 2026 | Other filing | 1 | ||
| 8 April 2026 | Other filing | 3 |
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