Brand Imaging Solutions Limited

Active05532545 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Bent
Justin Jenkins
Accounts type
Total exemption full
Region
North West
Address
Charter Buildings
Ashton Lane
Sale
M33 6WT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bent, Mark
Secretary · Appointed 1 November 2009
Director · Appointed 31 January 2006
British
Born October 1973 (53)
Director · Appointed 31 January 2006
British
Born December 1971 (54)
Officer history (6 former)
1 January 2018
Resigned Borrett, Alistair as Director
6 November 2009
Appointed Borrett, Alistair as Director
1 November 2009
Appointed Bent, Mark as Secretary
30 October 2009
Resigned Potter, Simon William as Director
30 October 2009
Resigned Potter, Simon William as Secretary
6 March 2009
Resigned Mylott, Steven Eric as Director
31 December 2006
Resigned Bretnall, David as Director
31 January 2006
Appointed Bretnall, David as Director
31 January 2006
Appointed Jenkins, Justin Robert Scott as Director
31 January 2006
Appointed Bent, Mark as Director
10 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2005
Appointed Mylott, Steven Eric as Director
10 August 2005
Appointed Potter, Simon William as Secretary
10 August 2005
Appointed Potter, Simon William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1973 (53)
Justin Jenkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brand Imaging Solutions Limited This company
Brandims Flexo Services Ltd Owns 75–100% of shares
Victory Graphics Limited Owns 75–100% of shares
Brandims Graphic Services Limited Owns 50–75% of shares
Visual Approval.Com Limited Owns 50–75% of shares

Financials

Net Assets
£661,800
Cash
£0
Employees
2
Debt Ratio
69%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £293,978 £247,841 £400,922 £575,017 £661,800
Balance sheet detail
20242023202220212020
Fixed Assets£1,958,252£1,204,269£1,197,106£1,248,118£1,298,384
Current Assets£206,848£42,407£11,632£585,064£907,121
Debtors£206,848£10,820£504,867£768,573
Cash£0£812£45,888£291
Creditors (< 1 year)£559,587£411,649£470,048£1,105,559£1,295,447
Creditors (> 1 year)£910,415£217,335£298,123£430,444£551,980
Net Current Assets(£352,739)(£368,074)(£458,416)(£520,495)(£388,326)
Net Assets£661,800£575,017£400,922£247,841£293,978
Shareholder Funds£575,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Compulsory strike-off action has been discontinued
3 September 2026Total exemption full accounts30 June 2025
1 September 2026First Gazette notice for compulsory strike-off
6 May 2026Confirmation statement with updates19 April 2026
30 April 2025Confirmation statement with updates19 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?