Brandbase Intl Ltd
- Company number
- 03680977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 1998
- Nature of business
- Business and domestic software development
- Corporate group
- Maplin Group Ltd (4 companies)
Registered office
Previous names
- Re4m Technologies Limited (until 26 May 2023)
- The Imaging Store Limited (until 5 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Rebecca Louise | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Robert Marshall | Ownership Of Shares 75 To 100 Percent | 8 Dec 2016 | 1 Jul 2026 |
| Maplin Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £500 | £500 |
| 30 Jun 2024 Dormant | £500 | £500 |
| 30 Jun 2023 Dormant | £500 | £500 |
| 30 Jun 2022 Dormant | £500 | £500 |
| 30 Jun 2021 Dormant | £500 | £500 |
| 30 Jun 2020 Dormant | £500 | £500 |
| 30 Jun 2019 Dormant | £500 | £500 |
| 30 Jun 2018 Dormant | £500 | £500 |
| 30 Jun 2017 Dormant | £500 | £500 |
| 30 Jun 2016 Dormant | £500 | £500 |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
Connections
Owned by
Brandbase Intl Ltd → Maplin Group Ltd