Brand Partnership Group Limited in Hertford, SG13 7TZ

Description

Data updated on: 01-11-2023

Brand Partnership Group started conducting its business in the year 2016 as a Private Limited Company under the following Company Registration No.: 09938132. This company has been functioning for 8 years and the present status is active. This firm's registered office is located in Hertford at Tate House. Anyone could also find this business utilizing its area code : SG13 7TZ. This firm has a history in registered name changing. Up till now this firm had two different names. Up to 2021 this firm was run as Brand Agency Group and before that the registered company name was Blue Square Group. This firm's declared SIC number is 73110 and their NACE code stands for Advertising agencies. Friday 31st December 2021 is the last time when company accounts were reported.

There's a group of two directors overseeing this particular business at the current moment, specifically Andrew L. and Neil A. who have been utilizing the directors duties since 2019-04-01. Moreover, the director's responsibilities are aided with by a secretary - Neil G., who joined this specific business on 2020-01-10.

Previous company's names
Brand Partnership Group Limited 2021-10-04
Brand Agency Group Limited 2021-09-22
Blue Square Group Limited 2016-01-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand				38	192 165	194 584	19 935
Current Assets			100	413	224 724	245 726	93 434
Debtors	100	100	100	375	32 559	51 142	73 499
Other Debtors	100	100	100	375	142	142	35 317

Other Financial Data
Audit Fees Expenses				436	8 439
Other Non-audit Services Fees				772
Taxation Compliance Services Fees				55	1 000
Company Contributions To Money Purchase Plans Directors				129	9 796
Director Remuneration				32 214	148 915
Dividend Recommended By Directors						286 066
Accrued Liabilities Deferred Income							7 911
Amounts Owed By Group Undertakings							38 083
Amounts Owed To Group Undertakings				6 200 000	6 134 350	6 451 180	6 312 885
Average Number Employees During Period				54	645	470	485
Comprehensive Income Expense				7 066 030	365 851	327 456	239 024
Corporation Tax Payable				8	49 006	9 618	56 089
Creditors				6 200 008	6 215 356	6 460 798	6 392 781
Dividends Paid					156 930	286 066	251 439
Fixed Assets				13 266 000	13 266 000	13 531 830	13 603 690
Investments Fixed Assets				13 266 000	13 266 000	13 531 830	13 603 690
Investments In Group Undertakings				13 266 000	13 266 000	13 503 000	13 503 000
Net Assets Liabilities Subsidiaries			-100	124	469	-95 829	-141 381
Net Current Assets Liabilities			100	-6 199 595	-5 990 632	-6 215 072	-6 299 347
Number Shares Issued Fully Paid				225	42	42	150
Other Investments Other Than Loans						28 830	100 690
Other Taxation Social Security Payable							6 309
Par Value Share				1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100
Prepayments Accrued Income					32 417	51 000	99
Profit Loss				7 066 030	365 851	327 456	1 074 698
Profit Loss Subsidiaries			3 785	-224	-345	-81 646	-75 807
Total Assets Less Current Liabilities	100	100	100	7 066 405	7 275 368	7 316 758	7 304 343
Trade Creditors Trade Payables							250
Accumulated Amortisation Impairment Intangible Assets				29 601	405 790
Administrative Expenses					191	287
Amortisation Expense Intangible Assets				20 251	369 589
Applicable Tax Rate				19	19
Cash Cash Equivalents Cash Flow Value					192 165
Current Tax For Period				23 217	49 006	9 709
Depreciation Expense Property Plant Equipment				19 525	9 986
Dividends Paid Classified As Financing Activities					-156 930	-286 066
Dividends Paid On Shares					156 930	286 066
Dividends Paid On Shares Interim					94 158	171 640
Dividends Received Classified As Investing Activities					-156 930	-286 066
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities					65 650	-316 830
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables					32 000	-32 000
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables					-32 184	-18 583
Government Grant Income					42 254
Income From Shares In Group Undertakings					156 930	286 066
Income Taxes Paid Refund Classified As Operating Activities					-8	-49 097
Increase Decrease Due To Transfers Into Or Out Intangible Assets				20 000
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation					192 127	2 419
Increase From Amortisation Charge For Year Intangible Assets				26 851	376 189
Intangible Assets				1 838 341	1 462 152
Intangible Assets Gross Cost				1 867 942
Interest Expense On Loan Capital				565	170 884
Issue Equity Instruments			100	275	42
Net Cash Flows From Used In Financing Activities					222 538	-30 764
Net Cash Flows From Used In Investing Activities					-156 931	-20 236
Net Cash Flows From Used In Operating Activities					-257 734	48 581
Net Cash Generated From Operations					-257 742	-516
Net Interest Received Paid Classified As Investing Activities					-1
Nominal Value Shares Issued Specific Share Issue				1	1
Number Shares Issued But Not Fully Paid					42
Operating Profit Loss					257 926	51 099
Other Deferred Tax Expense Credit				-1 225	8 695
Other Interest Receivable Similar Income Finance Income					1
Pension Other Post-employment Benefit Costs Other Pension Costs				2 804
Proceeds From Issuing Shares					-42
Profit Loss On Ordinary Activities Before Tax				96 072	414 857	337 165
Social Security Costs				15 872
Staff Costs Employee Benefits Expense				166 313
Tax Expense Credit Applicable Tax Rate				18 254	314 008
Tax Increase Decrease From Effect Capital Allowances Depreciation				-123
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				14	18 133
Tax Tax Credit On Profit Or Loss On Ordinary Activities				21 992	49 006	9 709
Total Additions Including From Business Combinations Intangible Assets				1 847 942
Total Operating Lease Payments				7 840	139 654
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment				2 750
Turnover Revenue				1 983 632	258 117	51 386
Wages Salaries				147 637

Company staff

Neil G.

Role: Secretary

Appointed: 10 January 2020

Latest update: 24 February 2024

Andrew L.

Role: Director

Appointed: 01 April 2019

Latest update: 24 February 2024

Neil A.

Role: Director

Appointed: 06 January 2016

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Neil A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew L.

Notified on 12 December 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Neil A.

Notified on 1 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts
Start Date For Period Covered By Report	06 January 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Brand Partnership Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil G.

Andrew L.

Neil A.

David P.

Parin S.

People with significant control

Andrew L.

Neil A.

Accounts Documents

Company filings

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