BRAND PASSION LTD
Company details
- Registered name
- BRAND PASSION LTD
- Company number
- 05487065
- Registered office
- QUARRY LODGE, STONE QUARRY ROAD, CHELWOOD GATE, EAST SUSSEX, RH17 7LS · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2025 | Person with significant control ceased | Mr Adrian Martorana | — |
| 01/07/2022 | Person with significant control ceased | Mr Simon John Lapthorn | — |
| 30/06/2017 | Person with significant control added | — | Mr Simon John Lapthorn |
| 30/06/2017 | Person with significant control added | — | Mrs Christina Maria Martorana |
| 30/06/2017 | Person with significant control added | — | Mr Adrian Martorana |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 20.6% | 7 |
| Net assets | 6 ▼ 20.6% | 7 |
| Employees (avg) | 2 | 2 |
Documents for BRAND PASSION LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRAND PASSION LTD (05487065)
BRAND PASSION LTD is a private limited company incorporated on 21 June 2005 and registered in the United Kingdom under company number 05487065. Its registered office is at QUARRY LODGE, STONE QUARRY ROAD, CHELWOOD GATE, EAST SUSSEX, RH17 7LS. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Adrian Martorana. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Agents specialised in the sale of other particular products across UK registers
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