BRANDRISKS GROUP LIMITED

Company summary

Company number: 05556411
Status: ACTIVE
Incorporated / age: 7 September 200521 years
Registered office: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Terence David ACTIVE	Secretary	01 Jan 2023				Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
FOREMAN, Terence David ACTIVE	Director	01 Jan 2023		England	February 1966	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
BROMLEY, Diane RESIGNED	Secretary	26 Jun 2015	28 Nov 2017			Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BURNLEY, Martin RESIGNED	Secretary	22 Dec 2009	13 Jun 2012			18, The Gardens, Beckenham, Kent, BR3 5PH
BURNLEY, Martyn James RESIGNED	Secretary	28 Nov 2017	31 Dec 2022			Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
HUDSON, Roger William RESIGNED	Secretary	13 Jun 2012	28 Feb 2014			Esca House, 34 Palace Court, London, W2 4HY
PALMER, Ruth Lindsay RESIGNED	Secretary	09 Sep 2005	05 Feb 2007			11 Copse Avenue, New Milton, Hampshire, BH25 6ET
RITCHIE, Susan Carolyn RESIGNED	Secretary	05 Feb 2007	22 Dec 2009			8, Pearcemarsh Farm Close, Gillingham, Dorset, SP8 4XQ, England
CS SECRETARIES LIMITED RESIGNED	Secretary	29 Sep 2014	26 Jun 2015			Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
ELEMENTAL COSEC LIMITED RESIGNED	Secretary	28 Feb 2014	29 Sep 2014			27, Old Gloucester Street, London, WC1N 3AX, England
ELEMENTAL COSEC LIMITED RESIGNED	Secretary	28 Feb 2014	28 Feb 2014			27, Old Gloucester Street, London, WC1N 3AX, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Sep 2005	09 Sep 2005			31 Corsham Street, London, N1 6DR
ADAMSON, William Richard RESIGNED	Director	21 Mar 2007	12 Jan 2009	United Kingdom	May 1954	62 The Drive, Tonbridge, Kent, TN9 2LR
BROWN, Roger Stewart RESIGNED	Director	10 Jun 2009	31 Mar 2016	United Kingdom	June 1953	Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
BURNLEY, Martyn James RESIGNED	Director	03 Nov 2017	31 Dec 2022	England	January 1953	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
BURNLEY, Martyn James RESIGNED	Director	22 Jun 2011	13 Jun 2012	England	January 1953	Esca House, 34 Palace Court, London, W2 4HY
FORREST-SMITH, Richard David RESIGNED	Director	26 Aug 2016	03 Nov 2017	England	October 1964	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
GUIRY, Paul Philip RESIGNED	Director	06 Apr 2016	03 Nov 2017	England	February 1963	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
LUXTON, Jack Reginald Wynne RESIGNED	Director	21 Mar 2007	22 Jun 2011	United Kingdom	September 1951	The Millers House, Longwick Mill, Princes Risborough, Buckinghamshire, HP27 9SA
PALMER, David RESIGNED	Director	09 Sep 2005	05 Feb 2007	England	March 1962	11 Copse Avenue, New Milton, Hampshire, BH25 6ET
RITCHIE, Miles Malcolm RESIGNED	Director	09 Sep 2005	23 Jun 2010	United Kingdom	August 1960	8, Pearcemarsh Farm Close, Gillingham, Dorset, SP8 4XQ, England
SCARRETT, Philip Keith RESIGNED	Director	13 Jun 2012	26 Aug 2016	United Kingdom	November 1960	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	07 Sep 2005	09 Sep 2005			31 Corsham Street, London, N1 6DR

FOREMAN, Terence David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

FOREMAN, Terence David ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: February 1966
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

BROMLEY, Diane RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 28 Nov 2017
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BURNLEY, Martin RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 13 Jun 2012
Address: 18, The Gardens, Beckenham, Kent, BR3 5PH

BURNLEY, Martyn James RESIGNED
Role: Secretary
Appointed on: 28 Nov 2017
Resigned on: 31 Dec 2022
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

HUDSON, Roger William RESIGNED
Role: Secretary
Appointed on: 13 Jun 2012
Resigned on: 28 Feb 2014
Address: Esca House, 34 Palace Court, London, W2 4HY

PALMER, Ruth Lindsay RESIGNED
Role: Secretary
Appointed on: 09 Sep 2005
Resigned on: 05 Feb 2007
Address: 11 Copse Avenue, New Milton, Hampshire, BH25 6ET

RITCHIE, Susan Carolyn RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 22 Dec 2009
Address: 8, Pearcemarsh Farm Close, Gillingham, Dorset, SP8 4XQ, England

CS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2014
Resigned on: 26 Jun 2015
Address: Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

ELEMENTAL COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 29 Sep 2014
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

ELEMENTAL COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 28 Feb 2014
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 2005
Resigned on: 09 Sep 2005
Address: 31 Corsham Street, London, N1 6DR

ADAMSON, William Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 62 The Drive, Tonbridge, Kent, TN9 2LR

BROWN, Roger Stewart RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX

BURNLEY, Martyn James RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1953
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

BURNLEY, Martyn James RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: January 1953
Address: Esca House, 34 Palace Court, London, W2 4HY

FORREST-SMITH, Richard David RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: October 1964
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

GUIRY, Paul Philip RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: February 1963
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU

LUXTON, Jack Reginald Wynne RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Millers House, Longwick Mill, Princes Risborough, Buckinghamshire, HP27 9SA

PALMER, David RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: March 1962
Address: 11 Copse Avenue, New Milton, Hampshire, BH25 6ET