Introduction
Watch Company
B
BRAND CAPITAL HOLDINGS LIMITED
BRAND CAPITAL HOLDINGS LIMITED is an active company incorporated on 5 June 2023 with the registered office located in Highbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. BRAND CAPITAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 69201, 69202, 70229)
Status
active
Active since 3 years ago
Company No
14913412
LTD Company
Age
3 Years
Incorporated 5 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 17 March 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2026 (Just now)
Submitted on 3 July 2025 (1 year ago)
Next Due
Due by 16 July 2027
For period ending 2 July 2027
Previous Company Names
BRAND ENTREPRENEUR BUSINESS HOLDINGS LIMITED
From: 21 February 2024To: 18 March 2024
THE BUSINESS ENTREPRENEURS COLLECTIVE LIMITED
From: 5 June 2023To: 21 February 2024
Address
Kimberley Northwick Mark Highbridge, TA9 4PQ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GIMPLE, Tony
ActiveNorthwick, HighbridgeTA9 4PQ
Born June 1959
Director
Appointed 05 Jun 2023
GIMPLE, Tony
Northwick, HighbridgeTA9 4PQ
Born June 1959
Director
05 Jun 2023
Active
DEWBERY-LUGG, Ashleigh Patricia
ResignedNorthwick, HighbridgeTA9 4PQ
Born March 1984
Director
Appointed 05 Jun 2023
Resigned 01 Jan 2024
DEWBERY-LUGG, Ashleigh Patricia
Northwick, HighbridgeTA9 4PQ
Born March 1984
Director
05 Jun 2023
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Ashleigh Patricia Dewbery-Lugg
CeasedNorthwick, HighbridgeTA9 4PQ
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Ceased 01 Jan 2024
Mrs Ashleigh Patricia Dewbery-Lugg
Northwick, HighbridgeTA9 4PQ
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2023
Ceased 01 Jan 2024
Ceased
Mr Tony Gimple
ActiveNorthwick, HighbridgeTA9 4PQ
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Mr Tony Gimple
Northwick, HighbridgeTA9 4PQ
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024