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Company number
08147651

REBRAND EXTENSION (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2017.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REBRAND EXTENSION (UK) LIMITED
Company number
08147651
Registered office
3RD FLOOR, 21 TOWER STREET, LONDON, WC2H 9NS, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2012
Status
Active
Age
14 years
Previous names
BRAND EXTENSION (UK) LIMITED (to 01 Oct 2020)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2017
Accounts — last made up to
31 Dec 2015
Confirmation statement — next due
17 May 2018
Confirmation statement — last
03 May 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Quindell Property Services Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2016
Watchstone Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 04/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Quindell Property Services Limited
owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2016 Controls 5 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 04/06/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Registered name changed BRAND EXTENSION (UK) LIMITED REBRAND EXTENSION (UK) LIMITED
04/06/2016 Person with significant control added Watchstone Limited
04/06/2016 Person with significant control added Quindell Property Services Limited

Documents for REBRAND EXTENSION (UK) LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of REBRAND EXTENSION (UK) LIMITED?
According to the official registry, the company number of REBRAND EXTENSION (UK) LIMITED is 08147651.
Where is REBRAND EXTENSION (UK) LIMITED registered?
The registered office is 3RD FLOOR, 21 TOWER STREET, LONDON, WC2H 9NS, ENGLAND.
What is the SIC code of REBRAND EXTENSION (UK) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls REBRAND EXTENSION (UK) LIMITED?
Quindell Property Services Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of REBRAND EXTENSION (UK) LIMITED due?
The next annual accounts are due by 30 September 2017, and the last accounts were made up to 31 December 2015.

About REBRAND EXTENSION (UK) LIMITED (08147651)

REBRAND EXTENSION (UK) LIMITED is a private limited company incorporated on 18 July 2012 and registered in the United Kingdom under company number 08147651. Its registered office is at 3RD FLOOR, 21 TOWER STREET, LONDON, WC2H 9NS, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2015. , and the person with significant control is Quindell Property Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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