Brandsafe Ltd

Active06998333 Private limited company
Incorporated
24 August 2009 (17 years)
Industry
Manufacture of other rubber products (22190)
Owned by
Brandsafe Protection Limited
Accounts type
Dormant
Region
South East
Address
Unit4
Io Centre Fingle Drive
Stonebridge
Milton Keynes
MK13 0AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born July 1969 (57)
Director · Appointed 1 May 2025
Irish
Born May 1964 (62)
Director · Appointed 1 August 2024
British
Born February 1977 (49)
Officer history (8 former)
22 September 2026
Appointed Harris, Malcolm Brian as Director
16 September 2026
Resigned Stephenson, Neil as Director
1 May 2025
Appointed Cooke, Martin Anthony as Director
1 August 2024
Appointed Harden, Richard Jonathan as Director
1 August 2024
Resigned Keating, Susan Bernadette as Director
9 February 2023
Resigned Lacey, Tim Edward as Director
9 February 2023
Resigned Van Den Berge, Jeroen as Director
2 January 2023
Appointed Keating, Susan Bernadette as Director
11 August 2022
Appointed Stephenson, Neil as Director
23 October 2019
Resigned Beck, Fleur Elizabeth as Secretary
23 October 2019
Appointed Lacey, Tim Edward as Director
23 October 2019
Appointed Van Den Berge, Jeroen as Director
23 October 2019
Resigned Beck, Keith David as Director
23 October 2019
Resigned Beck, Fleur Elizabeth as Director
24 August 2009
Resigned Kahan, Barbara as Director
24 August 2009
Appointed Beck, Fleur Elizabeth as Director
24 August 2009
Appointed Beck, Fleur Elizabeth as Secretary
24 August 2009
Appointed Beck, Keith David as Director
24 August 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Brandsafe Protection Limited
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Former controllers (2)
10 October 2019
Ceased Fleur Elizabeth Beck — Has significant influence or control
10 October 2019
Ceased Keith David Beck — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222019
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Accounts for a dormant company31 March 2025
13 October 2025Confirmation statement with no updates11 October 2025
2 May 2025Appointment of a director
4 March 2025Accounts for a dormant company31 March 2024
14 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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