Brandsafe Protection Ltd

Active07112068 Private limited company
Incorporated
23 December 2009 (16 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 4
Io Centre Fingle Drive
Stonebridge
Milton Keynes
MK13 0AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

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 Keating, Susan Bernadette as Director
23 October 2019
Appointed Van Den Berge, Jeroen as Director
23 October 2019
Appointed Lacey, Tim Edward as Director
23 October 2019
Resigned Beck, Fleur as Secretary
23 October 2019
Resigned Beck, Fleur Elizabeth as Director
23 October 2019
Resigned Beck, Keith David as Director
10 January 2019
Appointed Keating, Susan Bernadette as Director
23 December 2009
Appointed Beck, Fleur as Secretary
23 December 2009
Appointed Beck, Fleur Elizabeth as Director
23 December 2009
Appointed Beck, Keith David as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12089294
Former controllers (2)
23 October 2019
Ceased Keith David Beck — Owns 50–75% of shares
23 October 2019
Ceased Fleur Elizabeth Beck — Has significant influence or control

Financials

Net Assets
£4,972,753
up £2,082,866 (72%)
Cash
£969,059
up £22,786 (2%)
Employees
27
up 9 (50%)
2019: 18 in the 2021 accounts
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 £2,889,887 £4,972,753
Balance sheet detail
20212019
Fixed Assets£180,649£110,812
Current Assets£5,984,817£3,492,793
Debtors£2,274,823
Cash£969,059£946,273
Creditors (< 1 year)£1,164,597£700,567
Net Current Assets£4,820,220£2,792,226
Net Assets£4,972,753£2,889,887
Shareholder Funds£4,972,753£2,889,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts filing
20 January 2026Audit exemption subsidiary accounts31 March 2025
19 December 2025Other filing
19 December 2025Other filing
13 October 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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