Brand Partnership Group Limited

Active09938132 Private limited company
Incorporated
6 January 2016 (10 years)
Previously known as
Brand Agency Group Limited (until 4 October 2021)
Blue Square Group Limited (until 22 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Group
Region
Greater London
Address
10 East Road
London
N1 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grimson, Neil Bernard Stuart
Secretary · Appointed 10 January 2020
Director · Appointed 1 April 2019
Also at BX Ventures Limited (proposed for strike-off), Get Mission Limited (proposed for strike-off), Blue Square Marketing Limited · more companies
British
Born May 1978 (48)
Director · Appointed 6 January 2016
Also at BX Ventures Limited (proposed for strike-off), Get Mission Limited (proposed for strike-off), Blue Square Marketing Limited · more companies
British
Born November 1964
Officer history (2 former)
10 January 2020
Appointed Grimson, Neil Bernard Stuart as Secretary
31 July 2019
Resigned Piechulla, David Robert as Director
1 April 2019
Appointed Leaver, Andrew John as Director
31 March 2019
Resigned Shah, Parin as Director
6 January 2016
Appointed Avery, Neil Graham as Director
6 January 2016
Appointed Shah, Parin as Director
6 January 2016
Appointed Piechulla, David Robert as Director

Ownership 2 active

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

Corporate entity · Notified 13 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16000282
Corporate entity · Notified 13 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15999153
Former controllers (2)
13 November 2024
Ceased Andrew John Leaver — Owns 50–75% of shares
13 November 2024
Ceased Neil Graham Avery — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Brand Partnership Group Limited This company Owns 25–50% of shares
Blue Square Marketing Limited Owns 75–100% of shares
Bridge Strategy & Analytics Ltd Owns 75–100% of shares
BX Ventures Limited Proposed for strike-offOwns 75–100% of shares
Get Mission Limited Proposed for strike-offOwns 75–100% of shares
Creative Monster Limited Owns 75–100% of shares
Engage Pulse Ltd Owns 75–100% of shares
Kru Live Limited Owns 75–100% of shares
Monster Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Space Retail Group Ltd Owns 75–100% of shares

Financials

Net Assets
£13,278,832
Cash
£2,304
Profit
£6,199,377
Employees
8
Debt Ratio
9%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £7,179,455 £13,278,832
Balance sheet detail
20242023202220202019
Fixed Assets£13,805,082£13,804,694£13,266,000£13,266,000
Current Assets£773,358£342,570£224,724£413
Debtors£771,054£331,273£32,559£375
Cash£2,304£11,297£192,165£38
Creditors (< 1 year)£1,299,280£6,967,578£6,392,781£6,215,356£6,200,008
Net Current Assets(£525,922)(£6,625,008)(£5,990,632)(£6,199,595)
Net Assets£13,278,832£7,179,455
Shareholder Funds£7,179,455£7,275,368£7,066,405

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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