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BRAND FINANCE PLC

Company number 03170141

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Robert James Bickerton Haigh as a director on 31 January 2022	View PDF Appointment of Mr Robert James Bickerton Haigh as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Alex Charles Bickerton Haigh on 1 August 2021	View PDF Director's details changed for Mr Alex Charles Bickerton Haigh on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
11 Aug 2021	AP01	Appointment of Mr Alex Charles Bickerton Haigh as a director on 1 August 2021	View PDF Appointment of Mr Alex Charles Bickerton Haigh as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	CH01	Director's details changed for Mr Richard David Bickerton Haigh on 22 March 2021	View PDF Director's details changed for Mr Richard David Bickerton Haigh on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr David Edward Bickerton Haigh on 22 March 2021	View PDF Director's details changed for Mr David Edward Bickerton Haigh on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC04	Change of details for Mr David Edward Bickerton Haigh as a person with significant control on 7 September 2020	View PDF Change of details for Mr David Edward Bickerton Haigh as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Mrs Cherry Alison Haigh on 30 September 2020	View PDF Director's details changed for Mrs Cherry Alison Haigh on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Mr David Edward Bickerton Haigh on 30 September 2020	View PDF Director's details changed for Mr David Edward Bickerton Haigh on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH03	Secretary's details changed for Mr David Edward Bickerton Haigh on 30 September 2020	View PDF Secretary's details changed for Mr David Edward Bickerton Haigh on 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 31 Bolton Gardens Teddington Middlesex TW11 9AX to Penavon Helford Passage Falmouth Cornwall TR11 5LB on 7 September 2020	View PDF Registered office address changed from 31 Bolton Gardens Teddington Middlesex TW11 9AX to Penavon Helford Passage Falmouth Cornwall TR11 5LB on 7 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mr Richard David Bickerton Haigh as a director on 1 September 2020	View PDF Appointment of Mr Richard David Bickerton Haigh as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
26 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CH01	Director's details changed for David Edward Bickerton Haigh on 25 March 2019	View PDF Director's details changed for David Edward Bickerton Haigh on 25 March 2019 - link opens in a new window - 2 pages (2 pages)

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BRAND FINANCE PLC

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