Introduction
Watch Company
B
BRAND UP CONSULTING LIMITED
BRAND UP CONSULTING LIMITED is an active company incorporated on 27 June 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. BRAND UP CONSULTING LIMITED was registered 3 years ago.(SIC: 70210, 70229)
Status
active
Active since 3 years ago
Company No
14196822
LTD Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England
From: 17 November 2025To: 22 December 2025
Flat 16 Grange Road London Greater London SE1 3FW England
From: 8 October 2025To: 17 November 2025
13 st. Swithin's Lane 2nd Floor London EC4N 8AL England
From: 15 February 2024To: 8 October 2025
Flat 16 Gutenberg Court 177 Grange Road London SE1 3FW England
From: 27 June 2022To: 15 February 2024
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SCHITO, Stefania
ActiveGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 01 Dec 2022
SCHITO, Stefania
Great Portland Street, LondonW1W 5PF
Secretary
01 Dec 2022
Active
LOMBARDO, Silvia
Active12 Stephen Road, OxfordOX3 9AY
Born May 1974
Director
Appointed 01 Dec 2022
LOMBARDO, Silvia
12 Stephen Road, OxfordOX3 9AY
Born May 1974
Director
01 Dec 2022
Active
SCHITO, Stefania
Active12 Stephen Road, OxfordOX3 9AY
Born August 1975
Director
Appointed 27 Jun 2022
SCHITO, Stefania
12 Stephen Road, OxfordOX3 9AY
Born August 1975
Director
27 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Stefania Schito
Active12 Stephen Road, OxfordOX3 9AY
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Ms Stefania Schito
12 Stephen Road, OxfordOX3 9AY
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024