OpenCompanies

Brand Properties Ltd

Company number
12044582
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2019
Nature of business
Tour operator activities
Corporate group
In A Box Services Ltd (9 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BRAND, Benjamin Jamie Thomas Director 11 Jun 2019
BRAND, Sally Jane Director 10 Feb 2020 14 Sep 2022

Control

NameNature of controlNotifiedCeased
Holdings Brand Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Sep 2022
Mrs Sally Jane Brand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2020 14 Sep 2022
Mr Benjamin Jamie Thomas Brand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jun 2019 14 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £95,255 - 0
30 Jun 2024 £95,255 - 0
30 Jun 2023 -£99,635 £130 0
30 Jun 2022 -£85,861 £857 0
30 Jun 2021 -£75,397 £8,076 0
30 Jun 2020 Dormant £1 £1 -

Connections

Owned by

Brand Properties Ltd → Holdings Brand Ltd

Directors’ other companies

Registered address

91,352 companies are registered at this address - likely a registration agent.

Data