OpenCompanies

Brand Partnership Group Limited

Company number
09938132
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2016
Nature of business
Advertising agencies
Corporate group
Nject Investments Limited (11 companies)

Registered office

10 East Road
London
N1 6AD

Previous names

  • Blue Square Group Limited (until 22 Sep 2021)
  • Brand Agency Group Limited (until 4 Oct 2021)

Control

NameNature of controlNotifiedCeased
Mr Andrew John Leaver Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2019 13 Nov 2024
Mr Neil Graham Avery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2016 13 Nov 2024
Nject Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Nov 2024
Hiland Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Nov 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £31,767,407 £4,039,523 £4,236,327 6
31 Dec 2023 - £7,179,455 £11,297 485
31 Dec 2022 - - £19,935 470
31 Dec 2021 £51,386 - £194,584 0
31 Dec 2020 £26,831,070 - £192,165 54
31 Dec 2019 £1,983,632 - £38 54
31 Dec 2018 Dormant - - - -
31 Dec 2017 Dormant - - - -
31 Jan 2017 Dormant - - - -

Connections

Owned by

Brand Partnership Group Limited → Hiland Ventures Limited

Controls

Companies at the same address

Data