Brand Fuel Limited

Company Name	Brand Fuel Limited
Company Status	Active
Company Number	05317566
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)
Previous Name	Sprout Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael David Ball
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(same day as company formation)
Role	Event Management And Marketing
Country of Residence	United Kingdom
Correspondence Address	76 Canonbie Road London SE23 3AG

Secretary Name	Mrs Susan Mary Sawyer
Nationality	British
Status	Current
Appointed	26 April 2005(4 months after company formation)
Appointment Duration	19 years
Role	Secretary
Country of Residence	England
Correspondence Address	Elgin Lodge 7 Eversley Road London SE19 3PY

Director Name	Mr Andrew Michael Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Mrs Susan Mary Sawyer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	22 Upper Ground London SE1 9PD

Secretary Name	Joanna Rachel Mear
Nationality	British
Status	Resigned
Appointed	11 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 April 2005)
Role	Company Director
Correspondence Address	4 Parker Close Eynesbury Cambridgeshire PE19 2HH

Director Name	Jonathan Ross
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.brandfuel.co.uk/
Telephone	020 74245444
Telephone region	London

Location

Registered Address	15-19 Bloomsbury Way London WC1A 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Michael David Ball 100.00% Ordinary

Financials

Year	2014
Turnover	£17,414,629
Gross Profit	£4,681,558
Net Worth	£4,020,018
Cash	£2,790,675
Current Liabilities	£3,661,400

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

12 February 2024	Amended full accounts made up to 31 May 2023 (23 pages)
26 January 2024	Full accounts made up to 31 May 2023 (24 pages)
16 December 2023	Registered office address changed from Elgin Lodge Eversley Road London SE19 3PY England to 15-19 Bloomsbury Way London WC1A 2th on 16 December 2023 (1 page)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
27 February 2023	Full accounts made up to 31 May 2022 (24 pages)
6 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 May 2021 (24 pages)
13 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 31 May 2020 (20 pages)
25 January 2021	Registered office address changed from 8th Floor 22 Upper Ground London SE1 9PD to Elgin Lodge Eversley Road London SE19 3PY on 25 January 2021 (1 page)
30 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 December 2020	Statement of company's objects (2 pages)
30 December 2020	Memorandum and Articles of Association (2 pages)
24 December 2020	Particulars of variation of rights attached to shares (2 pages)
24 December 2020	Change of share class name or designation (2 pages)
8 October 2020	Termination of appointment of Jonathan Ross as a director on 7 August 2020 (1 page)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 May 2019 (20 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
19 March 2019	Sub-division of shares on 24 July 2018 (4 pages)
14 February 2019	Full accounts made up to 31 May 2018 (19 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 May 2017 (19 pages)
26 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
15 June 2017	Appointment of Jonathan Ross as a director on 1 June 2017 (3 pages)
15 June 2017	Appointment of Mr Andrew Michael Mitchell as a director on 1 June 2017 (3 pages)
15 June 2017	Resolutions RES13 ‐ Appt chairman appt directors sect 177 conflict of interest 31/05/2017 (1 page)
15 June 2017	Resolutions RES13 ‐ Appt chairman appt directors sect 177 conflict of interest 31/05/2017 (1 page)
15 June 2017	Appointment of Mr Andrew Michael Mitchell as a director on 1 June 2017 (3 pages)
15 June 2017	Appointment of Mrs Susan Mary Sawyer as a director on 1 June 2017 (3 pages)
15 June 2017	Appointment of Jonathan Ross as a director on 1 June 2017 (3 pages)
15 June 2017	Appointment of Mrs Susan Mary Sawyer as a director on 1 June 2017 (3 pages)
19 December 2016	Full accounts made up to 31 May 2016 (19 pages)
19 December 2016	Full accounts made up to 31 May 2016 (19 pages)
25 July 2016	Register(s) moved to registered inspection location Elgin Lodge Eversley Road London SE19 3PY (1 page)
25 July 2016	Register(s) moved to registered inspection location Elgin Lodge Eversley Road London SE19 3PY (1 page)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
29 October 2015	Full accounts made up to 31 May 2015 (16 pages)
29 October 2015	Full accounts made up to 31 May 2015 (16 pages)
13 May 2015	Full accounts made up to 31 May 2014 (16 pages)
13 May 2015	Full accounts made up to 31 May 2014 (16 pages)
22 January 2015	Register(s) moved to registered office address 8Th Floor 22 Upper Ground London SE1 9PD (1 page)
22 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
22 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
22 January 2015	Register(s) moved to registered office address 8Th Floor 22 Upper Ground London SE1 9PD (1 page)
11 November 2014	Registered office address changed from , 8th Floor 22 Upper Ground, London, SE1 9DP to 8th Floor 22 Upper Ground London SE1 9PD on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 8Th Floor 22 Upper Ground London SE1 9DP to 8Th Floor 22 Upper Ground London SE1 9PD on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from , 8th Floor 22 Upper Ground, London, SE1 9DP to 8th Floor 22 Upper Ground London SE1 9PD on 11 November 2014 (1 page)
24 October 2014	Registered office address changed from 35a Britannia Row London N1 8QH to 8Th Floor 22 Upper Ground London SE1 9DP on 24 October 2014 (2 pages)
24 October 2014	Registered office address changed from , 35a Britannia Row, London, N1 8QH to 8th Floor 22 Upper Ground London SE1 9PD on 24 October 2014 (2 pages)
24 October 2014	Registered office address changed from , 35a Britannia Row, London, N1 8QH to 8th Floor 22 Upper Ground London SE1 9PD on 24 October 2014 (2 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (15 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (15 pages)
16 January 2014	Annual return made up to 20 December 2013 Statement of capital on 2014-01-16 GBP 1 (14 pages)
16 January 2014	Annual return made up to 20 December 2013 Statement of capital on 2014-01-16 GBP 1 (14 pages)
15 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
15 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
7 December 2012	Accounts for a medium company made up to 31 May 2012 (15 pages)
7 December 2012	Accounts for a medium company made up to 31 May 2012 (15 pages)
29 March 2012	Annual return made up to 20 December 2011 (14 pages)
29 March 2012	Annual return made up to 20 December 2011 (14 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 February 2011	Annual return made up to 20 December 2010 (14 pages)
15 February 2011	Annual return made up to 20 December 2010 (14 pages)
10 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 February 2010	Register(s) moved to registered inspection location (2 pages)
3 February 2010	Director's details changed for Mr Michael David Ball on 19 December 2009 (3 pages)
3 February 2010	Director's details changed for Mr Michael David Ball on 19 December 2009 (3 pages)
3 February 2010	Register inspection address has been changed (2 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Register(s) moved to registered inspection location (2 pages)
3 February 2010	Register inspection address has been changed (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 January 2009	Return made up to 20/12/08; no change of members (4 pages)
27 January 2009	Return made up to 20/12/08; no change of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 February 2008	Return made up to 20/12/07; no change of members (6 pages)
28 February 2008	Return made up to 20/12/07; no change of members (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 January 2006	Return made up to 20/12/05; full list of members (8 pages)
24 January 2006	Return made up to 20/12/05; full list of members (8 pages)
9 December 2005	Memorandum and Articles of Association (7 pages)
9 December 2005	Memorandum and Articles of Association (7 pages)
30 November 2005	Company name changed sprout LIMITED\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed sprout LIMITED\certificate issued on 30/11/05 (2 pages)
5 July 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
5 July 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: c/o ppk professional services, oaklands business centre, fishponds road, wokingham, berkshire RG41 2FD (1 page)
8 March 2005	Registered office changed on 08/03/05 from: c/o ppk professional services, oaklands business centre, fishponds road, wokingham, berkshire RG41 2FD (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
20 December 2004	Incorporation (9 pages)
20 December 2004	Incorporation (9 pages)

Brand Fuel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London