opendata.bot
Company number
08043098

BRAND EXTENSION LTD

Officer · BARNES, Michael David
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BRAND EXTENSION LTD
Company number
08043098
Registered office
30 Kings Road, North Luffenham, Oakham, Rutland, LE15 8JH
Company type
Private limited company
Incorporated on
24 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
73120 — Media representation services
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

Officers

1 active

director
Appointed 24/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael David Barnes
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Michael David Barnes
24/04/2012 Director appointed BARNES, Michael David

Financial highlights

No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRAND EXTENSION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08043098
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BRAND EXTENSION LTD?
According to the official registry, the company number of BRAND EXTENSION LTD is 08043098.
Where is BRAND EXTENSION LTD registered?
The registered office is 30 Kings Road, North Luffenham, Oakham, Rutland, LE15 8JH.
Who runs BRAND EXTENSION LTD?
BARNES, Michael David is listed among the officers of BRAND EXTENSION LTD.
What is the SIC code of BRAND EXTENSION LTD?
The nature of business is recorded under SIC code 73120 — Media representation services.
Who controls BRAND EXTENSION LTD?
Mr Michael David Barnes is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BRAND EXTENSION LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BRAND EXTENSION LTD (08043098)

BRAND EXTENSION LTD is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08043098. Its registered office is at 30 Kings Road, North Luffenham, Oakham, Rutland, LE15 8JH. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Mr Michael David Barnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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