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Company number
14545176

BRANDED PROMO LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, 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
BRANDED PROMO LTD
Company number
14545176
Registered office
UNIT 8, INTERCHANGE 21, CENTER COURT, MERIDIAN NORTH, LEICESTER, LE19 1WR, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

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

Kookie Limited
owns 25–50% of shares
Notified 25/06/2026
Mavro Group Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 26/08/2025
Miss Larissa Tailor
has significant influence or control
Notified 16/12/2022
Mr Andrew Constantinou
has significant influence or control
Notified 16/12/2022
Mr Kyan Kanabar
has significant influence or control
Notified 16/12/2022
Mr Mukesh Kanabar
has significant influence or control
Notified 16/12/2022
Squirrel Distribution Ltd
owns 25–50% of shares
Notified 25/06/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares Notified 25/06/2026 Controls 2 companies
Mavro Group Ltd name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 26/08/2025
Corporate owner owns 25–50% of shares Notified 25/06/2026 Controls 6 companies
Miss Larissa Tailor
born 01/1998 · United Kingdom has significant influence or control Control ended 26/08/2025
Mr Andrew Constantinou
born 10/1996 · United Kingdom has significant influence or control Control ended 26/08/2025 Controls 2 companies
Mr Kyan Kanabar
born 02/1999 · United Kingdom has significant influence or control Control ended 25/06/2026 Controls 5 companies
Mr Mukesh Kanabar
born 04/1974 · United Kingdom has significant influence or control Control ended 25/06/2026 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2026 Person with significant control ceased Mr Mukesh Kanabar
25/06/2026 Person with significant control ceased Mr Kyan Kanabar
25/06/2026 Person with significant control added Squirrel Distribution Ltd
25/06/2026 Person with significant control added Kookie Limited
26/08/2025 Person with significant control ceased Mr Andrew Constantinou
26/08/2025 Person with significant control ceased Miss Larissa Tailor
26/08/2025 Person with significant control added Mavro Group Ltd
16/12/2022 Person with significant control added Mr Mukesh Kanabar
16/12/2022 Person with significant control added Mr Kyan Kanabar
16/12/2022 Person with significant control added Mr Andrew Constantinou
16/12/2022 Person with significant control added Miss Larissa Tailor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 426
▲ 123%
191
Employees (avg) 8
▲ 100%
4

Documents for BRANDED PROMO LTD

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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

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

Branded Promo Limited — LE19 4SA
Tier 1 · renews 06/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/14545176
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Read the API docs

Frequently asked questions

What is the company number of BRANDED PROMO LTD?
According to the official registry, the company number of BRANDED PROMO LTD is 14545176.
Where is BRANDED PROMO LTD registered?
The registered office is UNIT 8, INTERCHANGE 21, CENTER COURT, MERIDIAN NORTH, LEICESTER, LE19 1WR, ENGLAND.
What is the SIC code of BRANDED PROMO LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BRANDED PROMO LTD?
Kookie Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BRANDED PROMO LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BRANDED PROMO LTD (14545176)

BRANDED PROMO LTD is a private limited company incorporated on 16 December 2022 and registered in the United Kingdom under company number 14545176. Its registered office is at UNIT 8, INTERCHANGE 21, CENTER COURT, MERIDIAN NORTH, LEICESTER, LE19 1WR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Kookie 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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