Introduction
Watch Company
B
BRAND TAP BRANDS LIMITED
BRAND TAP BRANDS LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Stourbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRAND TAP BRANDS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12459285
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
THE BRAND TAP LIMITED
From: 12 February 2020To: 17 May 2023
Address
15-17 Church Street Stourbridge, DY8 1LU,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SADLER, Aster Louise
ActiveStourbridgeDY8 1LU
Born February 1983
Director
Appointed 12 Feb 2020
SADLER, Aster Louise
StourbridgeDY8 1LU
Born February 1983
Director
12 Feb 2020
Active
SADLER, Christopher John
ActiveStourbridgeDY8 1LU
Born August 1982
Director
Appointed 16 May 2023
SADLER, Christopher John
StourbridgeDY8 1LU
Born August 1982
Director
16 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
StourbridgeDY8 1LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2025
The Brand Tap Group Limited
StourbridgeDY8 1LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2025
Active
Mrs Aster Louise Sadler
CeasedStourbridgeDY8 1LU
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Ceased 01 Feb 2025
Mrs Aster Louise Sadler
StourbridgeDY8 1LU
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Ceased 01 Feb 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 November 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
10 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2023