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THE BRAND MANAGEMENT COMPANY LIMITED
Mundy Lodge Hall Drive, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AD
ActiveltdINC 2008SIC 62012
Company Information
Registered AddressMundy Lodge Hall Drive, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AD
Incorporated20 February 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 62012 — Business and domestic software development
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due6 March 2027
Confirmation Last Filed20 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £26,563 | £38,113 | £5,267 | £14,939 | £1,204 | £918 | £1,680 | £1,387 | £1,422 | — |
| Cash | — | — | — | — | — | — | — | — | — | £6,912 |
| Current assets | £458,533 | £376,813 | £286,559 | £290,995 | £246,784 | £199,254 | £192,664 | £180,415 | £190,915 | £149,026 |
| Fixed assets | £2,811 | £3,836 | £2,943 | £558 | £1,726 | £3,213 | £4,614 | £5,328 | £87 | £1,850 |
| Creditors | £366,282 | £256,935 | £187,654 | £124,963 | £102,527 | £116,981 | £121,726 | £104,762 | £118,309 | £128,231 |
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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