# Brands Incorporated Limited

## Details

- **Company number:** [05900349](https://find-and-update.company-information.service.gov.uk/company/05900349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2006
- **Registered office:** AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Brandsinc Consultancy Limited (until 20 Dec 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Jennifer Simone | director | 6 Jul 2010 |  |
| WADE, Roger Leon | director | 9 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Leon Wade | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 7 Apr 2016 | 27 Jun 2022 |
| Mr Roger Leon Wade | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Jun 2022 |
| Boxfund 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£99,937 | - | 0 |
| 31 Mar 2024 | £234,654 | - | 4 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | £648,486 | - | 2 |
| 31 Mar 2021 | £39,406 | - | 2 |
| 31 Mar 2020 | £102,647 | - | 2 |
| 31 Mar 2019 | £78,173 | - | - |
| 31 Mar 2018 | £99,857 | - | 2 |
| 31 Mar 2017 | £130,600 | - | - |
| 31 Mar 2016 | - | £78,738 | - |
| 31 Mar 2015 | - | £41,371 | - |
| 31 Mar 2014 | - | £106,760 | - |
| 31 Mar 2013 | - | £94,485 | - |
| 31 Mar 2011 | £39,753 | £15,255 | - |
| 31 Mar 2010 | £27,862 | £79,639 | - |





## Directors' other companies

- [WADE, Jennifer Simone](/person/8425474) - director at [Boxfund 2 Limited](/company/09233965)
- [WADE, Roger Leon](/person/7431154) - director at [Boxfund Limited](/company/14243554)
- [WADE, Roger Leon](/person/7431154) - director at [Beachbox Shoreham Limited](/company/11547709)
- [WADE, Roger Leon](/person/7431154) - director at [Boxfund 2 Limited](/company/09233965)
- [WADE, Roger Leon](/person/7431154) - director at [Boxfund Advisers Ltd](/company/15139811)



## Registered address

1,218 companies are registered at this address - likely a registration agent.