Brandims Graphic Services Limited
- Company number
- 04029885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2000
- Nature of business
- Packaging activities
- Corporate group
- Brand Imaging Solutions Limited (4 companies)
Registered office
Previous names
- Coleman Design Limited (until 18 Jul 2002)
- Sedmaster Limited (until 20 Dec 2000)
- Avocado Design Communications Limited (until 4 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 2000 | 10 Jul 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Jul 2000 | 10 Jul 2000 |
| JACKSON, Simon Michael | Director | 10 Jul 2000 | 8 Nov 2004 |
| LYDIATE, Meryl Ann | Director | 10 Jul 2000 | 8 Nov 2004 |
| COLEMAN, Robert Michael | Secretary | 10 Jul 2000 | 8 Nov 2004 |
| CASSON, Tony | Secretary | 8 Nov 2004 | 17 Jul 2009 |
| JENKINS, Justin Robert Scott | Director | 1 Oct 2013 | 1 Oct 2013 |
| COLEMAN, Robert Michael | Director | 10 Jul 2000 | 1 Oct 2013 |
| BRAND IMAGING SOLUTIONS LIMITED | Corporate-Director | 1 Oct 2013 | 30 Jan 2025 |
| BENT, Mark | Director | 11 Mar 2019 | |
| JENKINS, Justin Robert Scott | Director | 1 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brand Imaging Solutions Limited | Ownership Of Shares 50 To 75 Percent | 27 Sep 2021 | |
| Mr Mark Bent | Right To Appoint And Remove Directors | 11 Mar 2019 | |
| Mr Justin Robert Scott Jenkins | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £656,020 | £6,851 | 38 |
| 30 Jun 2023 | £714,179 | £1,092 | 41 |
| 31 Mar 2022 | £1,171,230 | £100,557 | 16 |
| 31 Mar 2021 | £1,505,711 | £213,743 | 19 |
| 31 Mar 2020 | £1,680,292 | £4,732 | 1 |
| 31 Mar 2019 | £1,422,878 | £2,691 | - |
| 31 Mar 2018 | £43,768 | -£14,211 | - |
| 31 Mar 2017 | £25,567 | £5,876 | - |
| 31 Mar 2016 | £141,038 | - | - |
| 31 Mar 2015 | - | £3,232 | - |
| 31 Mar 2014 | £39,784 | - | - |
| 31 Jan 2013 | £94,524 | £18,783 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Brandims Graphic Services Limited → Brand Imaging Solutions Limited