BRANDBASE INTL LTD.

active Company number 03680977

Private Limited by Shares · Incorporated on 9th Dec 1998

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SIC code: 62012
Registered office: Buisness Park High Wycombe, HP12 3SL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BRANDBASE INTL LTD. is a private limited by shares company based in Buisness Park High Wycombe. It was incorporated on 9th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

5 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Buisness Park High Wycombe (HP) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in HP12 3SL £19,625,000 as of 18th Jan 2019 View postcode page

Average price (all time) £19,625,000

Average price (since 2016) £19,625,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Oliver Marshall	Director	30th Mar 2026		British	View profile
Rebecca Marshall	Director	7th Jul 2026		British	View profile
Trevor Marshall	Director	9th Jul 1999		British	View profile
Maplin Group Ltd	Corporate PSC	1st Jul 2026	—	—	View profile
Trevor Robert Marshall (ceased)	PSC	8th Dec 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MAPLIN GROUP LTD	15228523	23rd Oct 2023	active
MAPLIN PROPERTY LTD	09747047	25th Aug 2015	active
PRAKTICA LIMITED	09706299	28th Jul 2015	active
DIREKTEK LTD	02656105	22nd Oct 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 1998
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

9th Dec 1998 Company incorporated
9th Dec 1998 Maureen Childs appointed as Director
9th Dec 1998 Maureen Childs appointed as Secretary
9th Jul 1999 Maureen Childs resigned as Director
9th Jul 1999 Frederick Jenkinson appointed as Director
9th Jul 1999 Jennipher Marshall Jenkinson appointed as Director
9th Jul 1999 Maureen Childs resigned as Secretary
9th Jul 1999 Jennipher Marshall Jenkinson appointed as Secretary
9th Jul 1999 Trevor Marshall appointed as Director
6th Oct 2005 Frederick Jenkinson resigned as Director
6th Oct 2005 Jennipher Marshall Jenkinson resigned as Director
6th Oct 2005 Jennipher Marshall Jenkinson resigned as Secretary
6th Oct 2005 Janette Marshall appointed as Secretary
8th Dec 2016 Trevor Robert Marshall appointed as PSC
30th Mar 2026 Janette Marshall resigned as Secretary
30th Mar 2026 Oliver Marshall appointed as Director
1st Jul 2026 Maplin Group Ltd appointed as Corporate PSC
1st Jul 2026 Trevor Robert Marshall ceased to be a PSC
3rd Jul 2026 Confirmation statement made up
7th Jul 2026 Rebecca Marshall appointed as Director
31st Mar 2027 Next accounts due

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