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BRAND ICE LIMITED

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

This company is commonly known as Brand Ice Limited. The company was founded 13 years ago and was given the registration number 07571432. The firm's registered office is in LONDON. You can find them at 4-6 Canfield Place, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRAND ICE LIMITED
Company Number:07571432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4-6 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Louisville Road, Balham, London, United Kingdom, SW17 8RW

Secretary21 March 2011Active
18, Louisville Road, Balham, London, United Kingdom, SW17 8RW

Director21 March 2011Active
1, Parkside Avenue, London, England, SW19 5EE

Director14 June 2012Active

People with Significant Control

Peter Cordrey
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Ockham End, Old Lane, Surrey, United Kingdom, KT11 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Matthew Elmer
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:18, Louisville Road, London, United Kingdom, SW17 8RW
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 (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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-04Accounts

Accounts amended with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-03Address

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

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2022-08-19Capital

Capital alter shares subdivision.

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2022-07-25Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-05Mortgage

Mortgage satisfy charge full.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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