Brand Pie Limited

Company Name	Brand Pie Limited
Company Status	Active
Company Number	06614246
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Geoffrey Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(same day as company formation)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	Wateringfield Golf Lane Aldeburgh Suffolk IP15 5PY

Director Name	Mr Roger Evans Partington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Peppers Mustard Lane Sonning On Thames Berkshire RG4 6GH

Secretary Name	Mr David Geoffrey Allen
Nationality	British
Status	Current
Appointed	28 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wateringfield Golf Lane Aldeburgh Suffolk IP15 5PY

Director Name	Sally Louise Bye
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 50 Great Marlborough Street London W1F 7JS

Director Name	Terry Lee Moore
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 50 Great Marlborough Street London W1F 7JS

Director Name	Mr Peter Gerald Widdup
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 19 August 2020)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Mill House The Street Shottisham Woodbridge Suffolk IP12 3ET

Contact

Website	brandpie.com
Telephone	020 78314834
Telephone region	London

Location

Registered Address	Floor 4 50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.3k at £0.1	Phillipa Allen 7.64% Ordinary
1.3k at £0.1	Susan Partington 7.64% Ordinary
925 at £0.1	Sally Bye 5.61% Ordinary
925 at £0.1	Terry Moore 5.61% Ordinary
805 at £0.1	Jane Widdup 4.88% Ordinary
4.6k at £0.1	David Allen 27.88% Ordinary
4.6k at £0.1	Roger Partington 27.88% Ordinary
2.1k at £0.1	Peter Widdup 12.88% Ordinary

Financials

Year	2014
Net Worth	£108,392
Cash	£297,346
Current Liabilities	£879,005

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

14 October 2011	Delivered on: 27 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 October 2011

Delivered on: 27 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 June 2023	Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ (1 page)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 June 2023	Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ (1 page)
8 February 2023	Director's details changed for Mr David Geoffrey Allen on 15 March 2022 (2 pages)
8 February 2023	Secretary's details changed for Mr David Geoffrey Allen on 15 March 2022 (1 page)
8 February 2023	Director's details changed for Mr Roger Evans Partington on 15 March 2022 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
13 June 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
10 June 2022	Change of details for Mr David Geoffrey Allen as a person with significant control on 30 May 2022 (2 pages)
15 March 2022	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to 50 Floor 4 50 Great Marlborough Street London W1F 7JS on 15 March 2022 (1 page)
15 March 2022	Registered office address changed from 50 Floor 4 50 Great Marlborough Street London W1F 7JS United Kingdom to Floor 4, 50 Great Marlborough Street London W1F 7JS on 15 March 2022 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
8 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
6 April 2021	Cancellation of shares. Statement of capital on 26 February 2021 GBP 873.60 (5 pages)
23 October 2020	Registered office address changed from 10 Bloomsbury Way Office 1.03 London WC1A 2SL England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 23 October 2020 (1 page)
23 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 September 2020	Cancellation of shares. Statement of capital on 19 August 2020 GBP 966.60 (5 pages)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
3 September 2020	Memorandum and Articles of Association (22 pages)
19 August 2020	Termination of appointment of Peter Gerald Widdup as a director on 19 August 2020 (1 page)
19 August 2020	Cessation of Roger Evans Partington as a person with significant control on 19 August 2020 (1 page)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 July 2018	Registered office address changed from 6 Regents Wharf All Saints Street London N1 9RL to 10 Bloomsbury Way Office 1.03 London WC1A 2SL on 3 July 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 August 2017	Second filing of the annual return made up to 9 June 2016 (22 pages)
3 August 2017	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,776.60 (5 pages)
3 August 2017	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,776.60 (5 pages)
3 August 2017	Second filing of the annual return made up to 9 June 2016 (22 pages)
28 July 2017	Purchase of own shares. (3 pages)
28 July 2017	Purchase of own shares. (3 pages)
28 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 July 2017	Cancellation of shares. Statement of capital on 6 June 2017 GBP 1,766.60 (4 pages)
28 July 2017	Cancellation of shares. Statement of capital on 6 June 2017 GBP 1,766.60 (4 pages)
28 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,650 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2017 (10 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,650 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2017 (10 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,650 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,650 (8 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,650 (8 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,650 (8 pages)
1 October 2014	Director's details changed for Mr Peter Gerald Widdup on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Peter Gerald Widdup on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Peter Gerald Widdup on 1 October 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 June 2014	Director's details changed for Sally Louise Bye on 10 June 2013 (2 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,650 (8 pages)
27 June 2014	Director's details changed for Terry Lee Moore on 10 June 2013 (2 pages)
27 June 2014	Director's details changed for Terry Lee Moore on 10 June 2013 (2 pages)
27 June 2014	Director's details changed for Sally Louise Bye on 10 June 2013 (2 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,650 (8 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,650 (8 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Registered office address changed from 4 Northington Street London WC1N 2JG on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from , 4 Northington Street, London, WC1N 2JG on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from , 4 Northington Street, London, WC1N 2JG on 17 June 2013 (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (9 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (10 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 January 2011	Memorandum and Articles of Association (23 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Memorandum and Articles of Association (23 pages)
17 January 2011	Change of share class name or designation (2 pages)
17 January 2011	Change of share class name or designation (2 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Consolidation of shares on 30 November 2010 (5 pages)
17 January 2011	Particulars of variation of rights attached to shares (3 pages)
17 January 2011	Consolidation of shares on 30 November 2010 (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (32 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (32 pages)
17 January 2011	Particulars of variation of rights attached to shares (3 pages)
14 January 2011	Appointment of Terry Lee Moore as a director (3 pages)
14 January 2011	Appointment of Terry Lee Moore as a director (3 pages)
14 January 2011	Appointment of Sally Louise Bye as a director (3 pages)
14 January 2011	Appointment of Sally Louise Bye as a director (3 pages)
5 November 2010	Purchase of own shares. (5 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 1,650.00 (4 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 1,650.00 (4 pages)
5 November 2010	Purchase of own shares. (5 pages)
5 November 2010	Cancellation of shares. Statement of capital on 5 November 2010 GBP 1,650.00 (4 pages)
6 July 2010	Director's details changed for Mr Roger Evans Partington on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Peter Gerald Widdup on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Peter Gerald Widdup on 9 June 2010 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Peter Gerald Widdup on 9 June 2010 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Mr Roger Evans Partington on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Roger Evans Partington on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for David Geoffrey Allen on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for David Geoffrey Allen on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for David Geoffrey Allen on 9 June 2010 (2 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Return made up to 09/06/09; full list of members (7 pages)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, 4 northington street, london, WC1N 2JG (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, 4 northington street, london, WC1N 2JG (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 4 northington street london WC1N 2JG (1 page)
3 July 2009	Return made up to 09/06/09; full list of members (7 pages)
19 June 2009	Registered office changed on 19/06/2009 from sanderson house museum street ipswich suffolk IP1 1HE (1 page)
19 June 2009	Registered office changed on 19/06/2009 from, sanderson house museum street, ipswich, suffolk, IP1 1HE (1 page)
19 June 2009	Registered office changed on 19/06/2009 from, sanderson house museum street, ipswich, suffolk, IP1 1HE (1 page)
31 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
31 March 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
31 March 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 January 2009	Gbp nc 100/1900\20/01/09 (2 pages)
27 January 2009	S-div (1 page)
27 January 2009	Gbp nc 100/1900\20/01/09 (2 pages)
27 January 2009	Ad 20/01/09\gbp si [email protected]=1700\gbp ic 100/1800\ (2 pages)
27 January 2009	Ad 20/01/09\gbp si [email protected]=1700\gbp ic 100/1800\ (2 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redsignation of shares, pre emption rights waived 20/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redsignation of shares, pre emption rights waived 20/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
27 January 2009	S-div (1 page)
28 December 2008	Accounting reference date shortened from 30/06/2009 to 30/11/2008 (1 page)
28 December 2008	Accounting reference date shortened from 30/06/2009 to 30/11/2008 (1 page)
8 December 2008	Director appointed peter widdup (2 pages)
8 December 2008	Secretary appointed david geoffrey allen (2 pages)
8 December 2008	Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
8 December 2008	Secretary appointed david geoffrey allen (2 pages)
8 December 2008	Director appointed roger partington (2 pages)
8 December 2008	Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
8 December 2008	Director appointed peter widdup (2 pages)
8 December 2008	Director appointed roger partington (2 pages)
9 June 2008	Incorporation (30 pages)
9 June 2008	Incorporation (30 pages)