The Brandscape Group Limited

Active04679253 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Richard James Catlin
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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born October 1988 (38)
Secretary · Appointed 26 February 2003
British
Director · Appointed 26 February 2003
British
Born August 1960 (66)
Officer history (5 former)
17 August 2023
Appointed Tarrant, Adam Matthew as Director
27 June 2023
Resigned Mulingani, Ian Michael as Director
16 July 2018
Resigned Carpenter, Michael Ian as Director
16 July 2018
Resigned Bird, Drayton Charles Colston as Director
26 February 2003
Resigned Luciene James Limited as Corporate Nominee Director
26 February 2003
Appointed Luciene James Limited as Corporate Nominee Director
26 February 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 February 2003
Appointed Bird, Drayton Charles Colston as Director
26 February 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 February 2003
Appointed Carpenter, Michael Ian as Director
26 February 2003
Appointed Catlin, Andrew Richard James as Director
26 February 2003
Appointed Mulingani, Ian Michael as Director
26 February 2003
Appointed Catlin, Andrew Richard James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Holdings 2

Companies where The Brandscape Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 June 2023
Ceased Ian Michael Mulingani — Owns 25–50% of shares
16 July 2018
Ceased Michael Ian Carpenter — Right to appoint and remove directors
16 July 2018
Ceased Drayton Charles Colston Bird — Right to appoint and remove directors

Financials

Net Assets
£111,309
Cash
£13,397
Debt Ratio
76%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £206,436 £111,709 £115,801 £122,419 £102,341 £111,309
Balance sheet detail
202420232022202120202019
Fixed Assets£301,232£302,230£303,542£305,461£309,365£315,378
Current Assets£168,244£176,294£233,780£234,227£239,380£385,029
Debtors£154,847£167,275£227,059£231,558£230,519£359,773
Cash£13,397£9,019£6,721£2,669£8,861£25,256
Creditors (< 1 year)£358,167£376,074£414,794£423,396£435,964£491,954
Net Current Assets(£189,923)(£199,780)(£181,014)(£189,169)(£196,584)(£106,925)
Net Assets£111,309£102,341£122,419£115,801£111,709£206,436
Shareholder Funds£111,309£102,341£122,419£115,801£111,709£206,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts22 December 2025
26 February 2026Confirmation statement with updates26 February 2026
29 September 2025Purchase of own shares
29 September 2025Purchase of own shares
11 September 2025Cancellation of shares
Show all recent filings

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