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BRAND RS TRADING LTD

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

This company is commonly known as Brand Rs Trading Ltd. The company was founded 5 years ago and was given the registration number 11925050. The firm's registered office is in LONDON. You can find them at 1 Bowes Lyon Hall, Wesley Avenue, London, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:BRAND RS TRADING LTD
Company Number:11925050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:1 Bowes Lyon Hall, Wesley Avenue, London, England, E16 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bowes Lyon Hall, Wesley Avenue, London, England, E16 1SW

Director04 April 2019Active
43, London Road, Twickenham, United Kingdom, TW1 3SZ

Director04 April 2019Active
90, Manchester Road, Denton, Manchester, England, M34 3PR

Director22 April 2019Active
90, Manchester Road, Denton, Manchester, England, M34 3PR

Director04 April 2019Active

People with Significant Control

Mr Saurabh Singh
Notified on:04 June 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:1 Bowes Lyon Hall, Wesley Avenue, London, England, E16 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lewis Whitsey
Notified on:04 April 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:90, Manchester Road, Manchester, England, M34 3PR
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr John Galt
Notified on:04 April 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:43, London Road, Twickenham, United Kingdom, TW1 3SZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-10-25Address

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

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-05-01Address

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

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-04-04Incorporation

Incorporation company.

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