Introduction
Watch Company
B
BRAND REVOLUTION UK LIMITED
BRAND REVOLUTION UK LIMITED is an active company incorporated on 26 February 2025 with the registered office located in St. Austell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRAND REVOLUTION UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16278535
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Address
Esam Carluddon Technology Park Carluddon St. Austell, PL26 8WE,
Previous Addresses
9 the Crescent Plymouth PL1 3AB England
From: 26 February 2025To: 19 March 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYNES, Alisa
ActiveCarluddon Technology Park, St. AustellPL26 8WE
Born December 1986
Director
Appointed 20 Mar 2025
HAYNES, Alisa
Carluddon Technology Park, St. AustellPL26 8WE
Born December 1986
Director
20 Mar 2025
Active
LOVEGROVE, Miles Alan
ActiveCarluddon Technology Park, St. AustellPL26 8WE
Born June 1979
Director
Appointed 26 Feb 2025
LOVEGROVE, Miles Alan
Carluddon Technology Park, St. AustellPL26 8WE
Born June 1979
Director
26 Feb 2025
Active
FRANKS, Matthew
ResignedCarluddon Technology Park, St. AustellPL26 8WE
Born August 1971
Director
Appointed 26 Feb 2025
Resigned 19 Mar 2025
FRANKS, Matthew
Carluddon Technology Park, St. AustellPL26 8WE
Born August 1971
Director
26 Feb 2025
Resigned 19 Mar 2025
Resigned
Filing History
8
Description
Type
Date Filed
Document
13 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025