Company information:
Brand Potential Limited (No: 07007867)
Address: 12 MACKLIN STREET, LONDON, WC2B 5NF, ENGLAND
Status: Active
Incorporated: 09-Mar-2009
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GÉRARD GHAZARIAN ( DOB: Mar-1977 From: Nov-2021 )
Current Director: GÉRARD GHAZARIAN ( DOB: Mar-1977 From: Nov-2021 )
Current Director: THOMAS ANTONY LOVETT ( DOB: May-1964 From: Sep-2009 )
Current Director: CHRISTOPHER MOLLOY ( DOB: Sep-1970 From: Feb-2010 )
Current Director: MARY SAY ( DOB: Jul-1968 From: Feb-2010 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Nov-2021 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Nov-2021 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Nov-2021 )
Current Director: YOURI VAN DER MIJN ( DOB: Feb-1980 From: Nov-2021 )
Current Director: YOURI VAN DER MIJN ( DOB: Feb-1980 From: Nov-2021 )
Current Director: MIRELLE DIANA VAN WELDAM ( DOB: Oct-1975 From: Jun-2022 )
Current Director: RUUD WANCK ( DOB: Jun-1971 From: Nov-2021 )
Current Director: RUUD WANCK ( DOB: Jun-1971 From: Nov-2021 )
Resigned Director: DOMINIC ENGLAND ( From: Jul-2011 To: Nov-2012 )
Resigned Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Nov-2021 To: Jun-2022 )
Resigned Secretary: WINDSOR ACCOUNTANCY LIMITED ( From: Jan-2010 To: Jan-2012 )
Persons of Significant Control:
Candid Platform Ltd, 45 Pall Mall, London, SW1Y 5JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-12)
Mrs Mary Say, Number One 1 High Street, Windsor, Berkshire, SL4 1LD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-11-12)
Mr Thomas Antony Lovett, Number One 1 High Street, Windsor, Berkshire, SL4 1LD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-11-12)
Mr Christopher James Molloy, Number One 1 High Street, Windsor, Berkshire, SL4 1LD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-11-12)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,124 | 33,078 | 53,455 | 39,155 | 32,676 | 24,128 | 41,986 | 46,867 | 42,614 | 23124.0,33078.0,53455.0,39155.0,32676.0,24128.0,41986.0,46867.0,42614.0 |
| Current assets / Debtors | 607,563 | 690,277 | 1,120,643 | 896,773 | 1,274,827 | 843,362 | 2,745,466 | 607563.0,690277.0,1120643.0,896773.0,1274827.0,843362.0,2745466.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 396,047 | 602,770 | 949,520 | 691,720 | 998,378 | 718,060 | 2,522,755 | 396047.0,602770.0,949520.0,691720.0,998378.0,718060.0,2522755.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 253,643 | 440,122 | 256,917 | 251,315 | 195,938 | 501,958 | 425,777 | 432,950 | 591,356 | 253643.0,440122.0,256917.0,251315.0,195938.0,501958.0,425777.0,432950.0,591356.0 |
| Creditors | 491,740 | 491740.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |