Brand Service International Limited

Active09105142 Private limited company
Incorporated
27 June 2014 (12 years)
Previously known as
Brand Service Int Limited (until 22 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Maurizio Geremia
Owned by
Anja Kovac
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Geremia, Maurizio
Director · Appointed 17 November 2025
Italian
Born June 1959 (67)
Officer history (5 former)
17 November 2025
Appointed Geremia, Maurizio as Director
17 November 2025
Resigned Geremia, Maurizio as Director
14 November 2024
Resigned Bg Secretary Services Limited as Corporate Director
5 May 2021
Appointed Bg Secretary Services Limited as Corporate Director
1 May 2020
Resigned Bg Secretary Services Limited as Corporate Secretary
18 January 2017
Appointed Bg Secretary Services Limited as Corporate Secretary
18 January 2017
Resigned Bg Secretary Services Limited as Corporate Director
11 February 2016
Appointed Bg Secretary Services Limited as Corporate Director
11 February 2016
Resigned Hall, Simon Barrie as Director
1 June 2015
Appointed Geremia, Maurizio as Director
27 June 2014
Appointed Hall, Simon Barrie as Director

Ownership 2 active

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

Anja Kovac
Individual · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Slovenian
Born March 1982 (44)
Maurizio Geremia
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born June 1959 (67)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£6,958) (£13,202) (£14,320) (£7,460) (£13,491) (£15,275) (£21,569)
Balance sheet detail
2025202420232022202120202019
Current Assets£11,929£14,024£42,376£48,408£63,416£64,889£166,088
Creditors (< 1 year)£33,498£29,299£55,867£55,868£77,736£78,091£173,046
Net Current Assets(£21,569)(£15,275)(£13,491)(£7,460)(£14,320)(£13,202)(£6,958)
Shareholder Funds(£21,569)(£15,275)(£13,491)(£7,460)(£14,320)(£13,202)(£6,958)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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