This company is commonly known as Brand Collection Limited. The company was founded 20 years ago and was given the registration number 04899342. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BRAND COLLECTION LIMITED |
|---|---|---|
| Company Number | : | 04899342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL | Secretary | 05 November 2003 | Active |
| 55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL | Director | 05 November 2003 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 15 September 2003 | Active |
| 55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL | Director | 05 November 2003 | Active |
| 55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL | Director | 05 November 2003 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 15 September 2003 | Active |
| Mrs Milka Mali Zekaria | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Officers | Termination director company with name termination date. | Download |
| 2017-05-25 | Officers | Termination director company with name termination date. | Download |
| 2017-05-12 | Officers | Change person director company with change date. | Download |
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