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BRAND WATCHES AND DIAMONDS LIMITED

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

This company is commonly known as Brand Watches And Diamonds Limited. The company was founded 12 years ago and was given the registration number 08044525. The firm's registered office is in WELWYN. You can find them at 16 Harwood Close, Tewin, Welwyn, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAND WATCHES AND DIAMONDS LIMITED
Company Number:08044525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Harwood Close, Tewin, Welwyn, Hertfordshire, AL6 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Gallows Way, Hertford, England, SG13 7US

Director25 January 2021Active
16, Harwood Close, Tewin, Welwyn, United Kingdom, AL6 0LF

Director25 April 2012Active
16, Harwood Close, Tewin, Welwyn, England, AL6 0LF

Director10 April 2013Active

People with Significant Control

Mr David Ian Brand
Notified on:25 January 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:17, Gallows Way, Hertford, England, SG13 7US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lisa Alexandria Brand
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:16, Harwood Close, Welwyn, AL6 0LF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-06-25Officers

Change person director company with change date.

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2023-06-25Persons with significant control

Change to a person with significant control.

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2023-06-25Address

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

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-29Address

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

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-31Persons with significant control

Cessation of a person with significant control.

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2021-01-31Officers

Termination director company with name termination date.

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2021-01-31Persons with significant control

Notification of a person with significant control.

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2021-01-31Officers

Appoint person director company with name date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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