PLC Public Limited Company Every UK PLC, from the register

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Brand Finance PLC

Active 30 years old · 1,410th oldest of 4,506 · incorporated in the 1990s

Company number03170141
StatusActive
Incorporated11/03/1996
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier2138002BHQJVEQ6WMX20
Charges outstanding1

Registered office

PENAVON, HELFORD PASSAGE, FALMOUTH, CORNWALL, TR11 5LB

GLEIF records a different headquarters address: 3 BIRCHIN LANE, LONDON, EC3V 9BW. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 154 documents on its Companies House record. The most recent accounts were filed on 03/10/2025. Its last confirmation statement or annual return was filed on 23/09/2026.

Filings: officer changes42
Filings: accounts24
Filings: annual returns15
Filings: confirmation statements11
Filings: charges4
Filings: address changes1

The most recent filings

Confirmation statement 23/09/2026
Group accounts 03/10/2025
Confirmation statement 01/10/2025
Director appointed 13/05/2025
Director appointed 13/05/2025
Confirmation statement 03/04/2025
Group accounts 11/10/2024
Confirmation statement 25/03/2024
Group accounts 22/12/2023
Confirmation statement 22/03/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 22 who have resigned.

David Edward Bickerton Haigh Secretaryappointed 01/02/2002
Angelique Celine Brummer Directorappointed 13/05/2025
David Edward Chattaway Directorappointed 13/05/2025
Alex Charles Bickerton Haigh Directorappointed 01/08/2021
Cherry Alison Haigh Directorappointed 11/03/1996
David Edward Bickerton Haigh Directorappointed 11/03/1996
Richard David Bickerton Haigh Directorappointed 01/09/2020
Robert James Bickerton Haigh Directorappointed 31/01/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr David Edward Bickerton Haigh
Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

Rent deposit deed
The Crown Estate Comissioners on Behalf of Her Majesty the Queen
Fully satisfied, created 24/09/2010
Rent deposit deed
David Edward Bickerton Haigh, Cherry Alison Haigh, Barnett Waddingtontrustees Limited
Fully satisfied, created 31/01/2002
Guarantee & debenture by the company and the dialogue agency limited
Barclays Bank PLC
Outstanding, created 19/05/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,410th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)