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BRAND CENTRAL (UK) LIMITED

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

This company is commonly known as Brand Central (uk) Limited. The company was founded 13 years ago and was given the registration number 07276337. The firm's registered office is in NOTTINGHAM. You can find them at The Business Centre Gothic House, Lace Market, Nottingham, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BRAND CENTRAL (UK) LIMITED
Company Number:07276337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Business Centre Gothic House, Lace Market, Nottingham, England, NG1 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Marshall Drive, Ruddington, England,

Director07 June 2010Active
70, Rusper Road, Horsham, United Kingdom, RH12 4BL

Secretary07 June 2010Active
70, Rusper Road, Horsham, United Kingdom, RH12 4BL

Director07 June 2010Active

People with Significant Control

Mr Paul Hinks
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-08Address

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

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2023-02-27Resolution

Resolution.

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2023-02-23Address

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

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2023-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-23Insolvency

Liquidation voluntary statement of affairs.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Address

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

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-23Address

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

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-15Officers

Change person director company with change date.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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