Brand Portfolio Management Limited

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Company number
08691774
Status
Active
Registered address
Grandon Lodge Horsham Road, Holmwood, Dorking, Surrey, England, Rh5 4lt
Incorporated
16 September 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 45112, 45200, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brand, James
    Secretary
    Appointed: 2013-09-16
    • James BRAND — Officer, appointed 2013-09-16
  • Brand, Clair Shirley
    Director
    Nationality: British · Residence: England · Appointed: 2013-09-16
    • Clair Shirley BRAND — Officer, appointed 2013-09-16
  • Brand, James Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2013-09-16
    • James Christopher BRAND — Officer, appointed 2013-09-16

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-22 · Type: CS01

PSC / Beneficial Ownership

  • Mr James Christopher Brand
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2016-04-06
  • Mrs Clair Shirley Brand
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BRAND PORTFOLIO MANAGEMENT LIMITED - UK Company Risk Report