Company Information for BRANDS INCORPORATED LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL,
|
Company Registration Number
05900349
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRANDS INCORPORATED LIMITED | ||
Legal Registered Office | ||
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL Other companies in BN3 | ||
Previous Names | ||
|
Company Number | 05900349 | |
---|---|---|
Company ID Number | 05900349 | |
Date formed | 2006-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB888092473 |
Last Datalog update: | 2024-11-05 18:09:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANDS INCORPORATED | 1553 LELAND AVENUE BRONX BRONX NEW YORK 10460 | Active | Company formed on the 2011-09-20 |
Officer | Role | Date Appointed |
---|---|---|
JENNY WADE |
||
ROGER LEON WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JENNY WADE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXPARK TRADING LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BOXPARK CROYDON LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
BOXFUND 2 LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
GOODSTORE LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
TRAINERSPOTTER TRADEMARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
BOXPARK LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Beachbox Development Ltd as a person with significant control on 2023-03-21 | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Amelia House Crescent Road Worthing BN11 1RL England | ||
Director's details changed for Jenny Wade on 2023-07-24 | ||
Director's details changed for Mr Roger Leon Wade on 2023-07-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CH01 | Director's details changed for Mr Roger Leon Wade on 2022-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 27 Walsingham Road Hove East Sussex BN3 4FE | |
CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | ||
CESSATION OF ROGER LEON WADE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROGER LEON WADE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
PSC02 | Notification of Beachbox Development Ltd as a person with significant control on 2022-06-27 | |
PSC07 | CESSATION OF ROGER LEON WADE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LEON WADE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM Ground Floor 19 New Road Brighton East Sussex BN1 1UF | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JENNY WADE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HF SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/10 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRANDSINC CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER INTELLECTUAL PROPERTY | Outstanding | CHARLES DUNSTONE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDS INCORPORATED LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sheffield City Council | |
|
|
SHEFFIELD CITY COUNCIL | |
|
BUSINESS & MANAGEMENT CONSULTA |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |