UKBizDB.co.uk

ALL BRITISH BRANDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All British Brands Ltd. The company was founded 8 years ago and was given the registration number 10085586. The firm's registered office is in ALFRETON. You can find them at Valley Lodge Newlands Road, Riddings, Alfreton, Derbyshire. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:ALL BRITISH BRANDS LTD
Company Number:10085586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Valley Lodge Newlands Road, Riddings, Alfreton, Derbyshire, England, DE55 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 March 2023Active
7 Bell Yard, London, Bell Yard, London, England, WC2A 2JR

Secretary25 March 2016Active
Keepers Cottage, Canterbury Road, Etchinghill, Folkestone, England, CT18 8DF

Director25 March 2016Active
7 Bell Yard, London, Bell Yard, London, England, WC2A 2JR

Director25 March 2016Active

People with Significant Control

Mr Ben Alfie Taylor
Notified on:01 March 2023
Status:Active
Date of birth:July 2003
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Braine
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Burga House, Canterbury Road, Folkestone, England, CT18 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Robert Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:7 Bell Yard, London, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-10Address

Change registered office address company with date old address new address.

Download
2023-03-06Persons with significant control

Change to a person with significant control without name date.

Download
2023-03-03Persons with significant control

Notification of a person with significant control.

Download
2023-03-03Address

Change sail address company with new address.

Download
2023-03-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Termination secretary company with name termination date.

Download
2023-03-03Address

Change registered office address company with date old address new address.

Download
2023-03-03Accounts

Accounts with accounts type dormant.

Download
2023-03-03Dissolution

Dissolution withdrawal application strike off company.

Download
2023-02-21Gazette

Gazette notice voluntary.

Download
2023-02-10Dissolution

Dissolution application strike off company.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-26Accounts

Accounts with accounts type dormant.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Persons with significant control

Change to a person with significant control.

Download
2019-11-18Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.