Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Brandpie Limited
- Incorporated
- 9 June 2008 (18 years)
- Previously known as
- Brand Pie Limited (until 24 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Timothy Charles BihlSally Louise Bye
- Owned by
- David Geoffrey Allen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Floor 450 Great Marlborough StreetLondonW1F 7JS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bihl, Timothy Charles
Director · Appointed 30 September 2026
British
Born April 1974 (52)
Bye, Sally Louise
Director · Appointed 30 November 2010
British
Born September 1964 (62)
Allen, David Geoffrey
Secretary · Appointed 28 November 2008
British
Director · Appointed 28 November 2008
British
Born May 1956 (70)
Allen, David Geoffrey
Director · Appointed 9 June 2008
British
Born August 1956 (70)
Officer history (2 former)
30 September 2026
Appointed Bihl, Timothy Charles as Director
30 September 2026
19 August 2020
30 November 2010
Appointed Bye, Sally Louise as Director
30 November 2010
28 November 2008
Appointed Allen, David Geoffrey as Secretary
28 November 2008
28 November 2008
9 June 2008
Appointed Allen, David Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Geoffrey Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born August 1956 (70)
Former controllers (1)
19 August 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £670,703
- Cash
- £446,320
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £205,475 | £320,428 | £410,761 | £50,919 | £34,758 |
| Current Assets | £2,360,356 | £2,789,927 | £4,201,537 | £2,810,401 | £898,509 |
| Debtors | £1,910,157 | £1,853,321 | £2,790,061 | £1,256,721 | £493,884 |
| Cash | £446,320 | £888,918 | £1,233,851 | £1,502,806 | £265,956 |
| Creditors (< 1 year) | £1,777,755 | £2,206,002 | £3,509,883 | £2,439,017 | £814,174 |
| Creditors (> 1 year) | £49,551 | £76,898 | |||
| Net Current Assets | £582,601 | £583,925 | £691,654 | £371,384 | £84,335 |
| Net Assets | £670,703 | £755,148 | £925,873 | £412,367 | £113,504 |
| Shareholder Funds | £670,703 | £755,148 | £925,873 | £412,367 | £113,504 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 24 February 2026 | Certificate of change of name | |||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 30 May 2025 |
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