Website & contact details
- Group website
- The site of this company’s group or brand.
The Brand Architekts Limited
- Incorporated
- 17 July 2007 (19 years)
- Previously known as
- Brand A Limited (until 24 September 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samuel Bazini
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units B & C Orbital Forty SixThe Ridgeway Trading EstateIverSL0 9HW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Bazini, Samuel
Director · Appointed 4 March 2025
British
Born March 1963 (63)
Director · Appointed 4 March 2025
British
Born September 1962 (64)
Director · Appointed 4 March 2025
British
Born September 1962 (64)
Officer history (14 former)
31 March 2025
31 March 2025
4 March 2025
4 March 2025
4 March 2025
Appointed Bazini, Samuel as Director
5 June 2023
5 June 2023
28 September 2020
28 September 2020
28 September 2020
30 September 2019
30 September 2019
23 August 2019
23 August 2019
23 August 2019
Resigned Gazzard, Matthew as Secretary
1 July 2018
30 June 2018
1 January 2018
Appointed Gazzard, Matthew as Secretary
1 January 2018
31 December 2017
Resigned Warren, Mark as Secretary
31 December 2017
12 July 2016
28 June 2016
Appointed Warren, Mark as Secretary
27 June 2016
27 June 2016
27 June 2016
27 June 2016
27 June 2016
1 April 2009
17 July 2007
17 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporation
Reg. no. 01975376
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Innovaderma Limited Owns 75–100% of shares
Innovaderma UK Limited Owns 75–100% of shares
Skinnytan UK Limited Owns 75–100% of shares
Mr. Haircare Limited Owns 75–100% of shares
The Brand Architekts Limited This company Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 |
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