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BRAND INTERNATIONAL GROUP LIMITED

Companies House number 02978455. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 1 May 2026
Verification status

The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Satisfaction of charge 029784550006 in full on 25 Feb 2026

Entity Watch briefing

BRAND INTERNATIONAL GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 029784550006 in full on 25 Feb 2026.

Deadline pressure

The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Satisfaction of charge 029784550006 in full on 25 Feb 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 12 Oct 1994 - roughly 31 years - which helps separate an established record from a newly formed one.

Quick answers about BRAND INTERNATIONAL GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BRAND INTERNATIONAL GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 1 May 2026.

Is BRAND INTERNATIONAL GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Who are the active officers of BRAND INTERNATIONAL GROUP LIMITED?

The public register currently shows 2 active officers: HEYWOOD, Harry Nicholas Bardsley, HEYWOOD, Harry Nicholas Bardsley.

Who are the PSCs of BRAND INTERNATIONAL GROUP LIMITED?

The public register currently shows 1 active PSC: Mr Harry Nicholas Heywood.

What was the latest filing for BRAND INTERNATIONAL GROUP LIMITED?

The latest filing currently shown is Satisfaction of charge 029784550006 in full dated 25 Feb 2026 with filing code MR04.

What changed recently at BRAND INTERNATIONAL GROUP LIMITED?

BRAND INTERNATIONAL GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 029784550006 in full on 25 Feb 2026.

Company facts

Registered office

Egale 1 80 St. Albans Road, Watford, WD17 1DL, England

Date of creation

12 Oct 1994

Confirmation statement deadline

1 May 2026

Confirmation statement made up to

17 Apr 2026

Officers

Current public-register officers for this company.

HEYWOOD, Harry Nicholas Bardsley

Secretary

Appointed 4 Aug 2017

HEYWOOD, Harry Nicholas Bardsley

Director

Appointed 12 Oct 1994

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Satisfaction of charge 029784550006 in full25 Feb 2026

Form MR04. Filed on 2026-02-25.

Type MR04Ref MzUwNzEzNzM0NWFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3122 Dec 2025

Form AA. Filed on 2025-12-22.

Type AARef MzQ5NTc1MTg3NGFkaXF6a2N4
Confirmation statement made on 2025-04-17 with no updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA1ODk4NWFkaXF6a2N4
Registered office address changed from Eagle 1 80 st. Albans Road Watford WD17 1DL England to Egale 1 80 st. Albans Road Watford WD17 1DL on 2024-11-2121 Nov 2024

Form AD01. Filed on 2024-11-21.

Type AD01What AD01 meansRef MzQ0NDQwMjc0N2FkaXF6a2N4
Current accounting period extended from 2024-09-30 to 2025-03-319 Sept 2024

Form AA01. Filed on 2024-09-09.

Type AA01Ref MzQzNDkyMjAyMGFkaXF6a2N4
Confirmation statement made on 2024-04-17 with no updates17 Apr 2024

Form CS01. Filed on 2024-04-17.

Type CS01What CS01 meansRef MzQxODc0MDYxNmFkaXF6a2N4
Total exemption full accounts made up to 2023-09-3021 Mar 2024

Form AA. Filed on 2024-03-21.

Type AARef MzQxNTU5MTQzM2FkaXF6a2N4
Registration of charge 029784550008, created on 2024-01-1922 Jan 2024

Form MR01. Filed on 2024-01-22.

Type MR01Ref MzQwODM3ODI5NWFkaXF6a2N4
Confirmation statement made on 2023-04-17 with no updates17 Apr 2023

Form CS01. Filed on 2023-04-17.

Type CS01What CS01 meansRef MzM3NjUzMTYwMWFkaXF6a2N4
Confirmation statement made on 2023-04-07 with no updates9 Apr 2023

Form CS01. Filed on 2023-04-09.

Type CS01What CS01 meansRef MzM3NTYxMzQ2NmFkaXF6a2N4
Total exemption full accounts made up to 2022-09-3017 Nov 2022

Form AA. Filed on 2022-11-17.

Type AARef MzM1ODg4NzY3MGFkaXF6a2N4
Confirmation statement made on 2022-04-07 with no updates7 Apr 2022

Form CS01. Filed on 2022-04-07.

Type CS01What CS01 meansRef MzMzNTU2MzU2OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Harry Nicholas Heywood

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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