BRAND HOUSE GROUP LIMITED
Company overview
- Incorporation date
- 22 October 2020
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BRAND HOUSE GROUP LIMITED is a private limited company incorporated on 22 October 2020, with its registered office in Grays. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 28 December 2024.
On 27 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 29 April 2026) and accounts filed on 19 December 2025. It has 1 outstanding charge, held by Brand House Holding LTD. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
43 Bridge Road, Grays, Essex, RM17 6BU, England
Industry classification (SIC codes)
Previous company names
YELLOW MOUNTAIN LTD
22 October 2020 - 23 March 2021
Officers & directors (6)
RODRIGUEZ RODRIGUEZ, Alejandro
Director
Appointed: 27 April 2021
BINGHAM, Warren John
Director
Appointed: 23 April 2021 • Resigned: 15 August 2024
CANO BARCALA, Raquel
Director
Appointed: 1 February 2021 • Resigned: 23 April 2021
GRONBORG THORSEN, Soren
Director
Appointed: 27 April 2021 • Resigned: 15 August 2024
PETERSEN, Klaus Anker, Mr.
Director
Appointed: 12 August 2025 • Resigned: 29 April 2026
SWYCHER, Ian Irvin
Director
Appointed: 22 October 2020 • Resigned: 1 February 2021
Recent filing history (65)
Previous accounting period shortened from 28 December 2025 to 27 December 2025
Accounts • Form AA01
Termination of appointment of Klaus Anker Petersen as a director on 29 April 2026
Officers • Form TM01
Confirmation statement made on 2 February 2026 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 28 December 2024
Accounts • Form AA
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Accounts • Form AA01
Appointment of Mr. Klaus Anker Petersen as a director on 12 August 2025
Officers • Form AP01
Termination of appointment of Soren Gronborg Thorsen as a director on 15 August 2024
Officers • Form TM01
Termination of appointment of Warren John Bingham as a director on 15 August 2024
Officers • Form TM01
Confirmation statement made on 2 February 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays Essex RM17 6BU on 13 December 2024
Address • Form AD01
Director's details changed for Mr Alejandro Rodriguez Rodriguez on 13 December 2024
Officers • Form CH01
Director's details changed for Mr Soren Gronborg Thorsen on 13 December 2024
Officers • Form CH01
Persons with significant control (3)
Idcv Bh Spv K/S
Corporate entity
Notified: 3 February 2022
Ms Raquel Cano Barcala
Individual
Notified: 1 February 2021
Mr Ian Swycher
Individual
Notified: 22 October 2020
Charges & mortgages (1)
A registered charge
Brand House Holding LTD
Created: 12 March 2021 • Delivered: 22 March 2021
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Accounts
Next due: 28 December 2026
Confirmation statement
Next due: 16 February 2027