Thames Brand Consultants Limited

Active05505389 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul John Fraine
Accounts type
Unaudited abridged
Region
Greater London
Address
Flat 5
Highview
22 Sundridge Avenue
Bromley
BR1 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2005
British
Born September 1967 (59)
Secretary · Appointed 4 October 2005
British
Officer history (5 former)
30 April 2011
Resigned Crisp, Alison Jane as Director
30 April 2011
Resigned Martindale, Julie as Director
30 April 2011
Resigned Mcgurk, Patrick Edward as Director
4 October 2005
Appointed Fraine, Paul John as Director
4 October 2005
Appointed Fraine, Paul John as Secretary
4 October 2005
Appointed Crisp, Alison Jane as Director
4 October 2005
Appointed Martindale, Julie as Director
4 October 2005
Appointed Mcgurk, Patrick Edward as Director
4 October 2005
Resigned Rollits Company Secretaries Limited as Corporate Secretary
4 October 2005
Resigned Rollits Company Formations Limited as Corporate Director
12 July 2005
Appointed Rollits Company Secretaries Limited as Corporate Secretary
12 July 2005
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 2 September 2025
Owns 75–100% of shares
British
Born September 1967 (59)

Financials

Net Assets
(£8,043)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2023 2024 (£7,525) (£10,253) (£25,308) (£14,805) (£8,043)
Balance sheet detail
202420232022202120202019
Current Assets£2,836£438£8,546£2,080
Debtors£7,429£2,836£438£8,546£2,080
Cash£0
Creditors (< 1 year)£5,273£5,458£8,927£10,001£2,520£9,605
Creditors (> 1 year)£10,199£12,183£14,079£15,745£16,279
Net Current Assets£2,156(£2,622)(£9,563)£6,026(£7,525)
Net Assets(£8,043)(£14,805)(£25,308)(£10,253)(£7,525)
Shareholder Funds(£8,043)(£14,805)(£25,308)(£10,253)(£7,525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
14 August 2026Confirmation statement with no updates7 August 2026
29 September 2025Unaudited abridged accounts31 December 2024
2 September 2025Withdrawal of a person with significant control statement
2 September 2025Notification of a person with significant control
Show all recent filings

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