OpenCompanies

Brand Remedy Ltd

Company number
02975217
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1994
Nature of business
specialised design activities

Registered office

2 Riverside
Cores End Road
Bourne End
SL8 5HS

Previous names

  • Talkaction Designs Limited (until 1 Oct 1998)
  • Blueprint Graphic Design Consultants Limited (until 11 Aug 2006)

Officers

NameRoleAppointedResigned
MCINTOSH, Henry William Director 8 Jul 2026
SILBERMANN, Richard, Mr. Director 24 Jun 1997 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Twenty One Twelve Marketing Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2026
Mr Richard Silbermann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2023 8 Jul 2026
Brent Group Ltd Ownership Of Shares 75 To 100 Percent 6 Oct 2016 31 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £22,207 £51,335 3
31 Dec 2024 - £33,745 £96,837 3
31 Dec 2023 - £23,595 £58,442 3
31 Dec 2022 - £1,000 £9,292 3
31 Dec 2021 - £38,358 £6,680 3
31 Dec 2020 - £616,131 £119,079 3
31 Dec 2019 - - £62,128 -
31 Dec 2018 - - £15,736 -
31 Dec 2017 - - £59,396 -
31 Dec 2016 - - £37,150 -
31 Dec 2015 £594,300 - £2,767 -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -

Connections

Owned by

Brand Remedy Ltd → Twenty One Twelve Marketing Ltd

Companies at the same address

Data