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Companies House/Wimborne/Company profile

BRAND CAPITAL GROUP LIMITED

Active
11043584·incorporated 2017-11-02

BRAND CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 2 November 2017 at Companies House (number 11043584; OpenRegistry canonical ID GB-11043584-brand-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 6,373 active companies registered in Wimborne (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-02
Registered Address
C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

BRAND CAPITAL GROUP LIMITED has 1 person with significant control on file:

  • Mr Owen Smith born 1992 resident in England, British national. Notified 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Owen Smith born 1992 resident in England, British national. Notified 2017-11-02. Ceased 2025-11-01.
    • Has significant influence or control

Previous names

BRAND CAPITAL GROUP LIMITED has previously traded as:

  • CRYPTO LABS LTD (until 2021-10-19)

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