Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Brand Performance Limited
- Incorporated
- 28 May 2004 (22 years)
- Industry
- Hairdressing and other beauty treatment (96020)
- Directors
- Bryan Richard BatstoneLisa Gaye Batstone
- Owned by
- Lisa Gaye BatstoneBryan Richard Batstone
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Kroywen HouseHaven RoadHaverfordwestSA61 1DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Batstone, Bryan Richard
Secretary · Appointed 26 November 2005
British
Batstone, Bryan Richard
Director · Appointed 28 May 2004
British
Born December 1966 (59)
Batstone, Lisa Gaye
Director · Appointed 28 May 2004
British
Born August 1963 (63)
Officer history (6 former)
17 May 2017
Resigned Strom, Richard as Director
1 November 2013
Appointed Strom, Richard as Director
26 November 2005
Appointed Batstone, Bryan Richard as Secretary
26 November 2005
Resigned Martin, Julia Amanda as Director
26 November 2005
26 November 2005
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
28 May 2004
Appointed Batstone, Lisa Gaye as Director
28 May 2004
Appointed Martin, Julia Amanda as Director
28 May 2004
Appointed Batstone, Bryan Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Gaye Batstone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Bryan Richard Batstone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Former controllers (1)
6 April 2016
Ceased Bryan Richard Batstone — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,835
- Cash
- £14,151
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,808 | £18,533 | £27,258 | £35,983 | £44,708 | £53,433 |
| Current Assets | £17,878 | £25,885 | £42,194 | £114,800 | £90,331 | |
| Debtors | £67,530 | |||||
| Cash | £14,151 | £17,878 | £17,389 | £20,450 | £114,800 | £17,801 |
| Creditors (< 1 year) | £21,239 | £10,003 | £5,553 | £8,933 | £54,538 | £96,318 |
| Creditors (> 1 year) | £885 | £6,116 | £11,218 | £16,194 | £21,047 | |
| Net Current Assets | (£7,088) | £7,875 | £20,332 | £33,261 | £60,262 | (£5,987) |
| Net Assets | £1,835 | £20,292 | £36,372 | £53,050 | £83,923 | £47,446 |
| Shareholder Funds | £47,446 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 23 December 2025 | Notification of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control | |||
| 16 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 26 June 2025 | Total exemption full accounts | 31 March 2025 |
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