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Home > England & Wales Companies > BRANDED AUTHORISED DISTRIBUTORS LTD
Company Information for

BRANDED AUTHORISED DISTRIBUTORS LTD

UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, IG6 3XH,
Company Registration Number
08419501
Private Limited Company
Active

Company Overview

About Branded Authorised Distributors Ltd
BRANDED AUTHORISED DISTRIBUTORS LTD was founded on 2013-02-26 and has its registered office in Ilford. The organisation's status is listed as "Active". Branded Authorised Distributors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDED AUTHORISED DISTRIBUTORS LTD
 
Legal Registered Office
UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK
ILFORD
IG6 3XH
Other companies in IG1
 
Filing Information
Company Number 08419501
Company ID Number 08419501
Date formed 2013-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 25/11/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318144517  
Last Datalog update: 2025-03-05 11:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDED AUTHORISED DISTRIBUTORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANOR ACCOUNTANCY LIMITED   STANHOPE JOEL LTD
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Company Officers of BRANDED AUTHORISED DISTRIBUTORS LTD

Current Directors
Officer Role Date Appointed
MICHAEL BURNS
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANOOJ SAREEN
 Director 2013-02-26 2014-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BURNS LEEPRO LIMITED Director 2011-11-04 CURRENT 2007-03-01 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Previous accounting period shortened from 26/02/24 TO 25/02/24
2024-02-29CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-11-23Previous accounting period shortened from 27/02/23 TO 26/02/23
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26AA01Previous accounting period shortened from 28/02/21 TO 27/02/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-21AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mr Michael Burns on 2018-11-29
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 112B High Road Ilford IG1 1BY
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANOOJ SAREEN
2013-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDED AUTHORISED DISTRIBUTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDED AUTHORISED DISTRIBUTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDED AUTHORISED DISTRIBUTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BRANDED AUTHORISED DISTRIBUTORS LTD

Intangible Assets
Patents
We have not found any records of BRANDED AUTHORISED DISTRIBUTORS LTD registering or being granted any patents
Domain Names

BRANDED AUTHORISED DISTRIBUTORS LTD owns 1 domain names.

badwarehouse.co.uk  

Trademarks
We have not found any records of BRANDED AUTHORISED DISTRIBUTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDED AUTHORISED DISTRIBUTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRANDED AUTHORISED DISTRIBUTORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDED AUTHORISED DISTRIBUTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDED AUTHORISED DISTRIBUTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDED AUTHORISED DISTRIBUTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG6 3XH