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BRAND LICENSING LIMITED

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

This company is commonly known as Brand Licensing Limited. The company was founded 10 years ago and was given the registration number 09041550. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAND LICENSING LIMITED
Company Number:09041550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN

Director16 November 2018Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director15 May 2014Active
75, Crescent West, Barnet, England, EN4 0EQ

Director15 May 2014Active

People with Significant Control

Mr Norman Schuman
Notified on:16 November 2018
Status:Active
Date of birth:January 1939
Nationality:British
Address:3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jonathan Sands
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-11-16Officers

Appoint person director company with name date.

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2018-11-16Officers

Termination director company with name termination date.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-06-18Capital

Capital name of class of shares.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Address

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

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2015-06-11Capital

Capital allotment shares.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Officers

Appoint person director company with name.

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