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Brandaroma Limited, SL1 4PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRANDAROMA LIMITED

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

This company is commonly known as Brandaroma Limited. The company was founded 18 years ago and was given the registration number 05757288. The firm's registered office is in SLOUGH. You can find them at 102 Buckingham Avenue, , Slough, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BRANDAROMA LIMITED
Company Number:05757288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:102 Buckingham Avenue, Slough, England, SL1 4PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
850, New Burton Road, Suite 201, Dover, United States, DE 19904

Director19 February 2018Active
20 West Avenue, Five Lamps, Derby, DE1 3HR

Secretary27 March 2006Active
22, Babbage House, Northampton Science Park Kings Park Road, Northampton, United Kingdom, NN3 6LG

Secretary02 September 2013Active
Ventre Court, 2 Debdale Road, Wellingborough, England, NN8 5AA

Corporate Secretary12 January 2009Active
22, Babbage House, Northampton Science Park Kings Park Road, Northampton, England, NN3 6LG

Director01 June 2010Active
The Meadows, Glastonbury Road Meare, Glastonbury, BA6 9SN

Director01 March 2009Active
102, Buckingham Avenue, Slough, England, SL1 4PF

Director22 March 2017Active
56 High Street, Paulerspury, Towcester, NN12 7NA

Director27 March 2006Active
7 Woodlan Court, Woodlane, Utkington, Tarporley, England, CW6 0LD

Director01 June 2010Active
The Old Rectory, Ruanlanihorne, Ruan High Lanes, Truro, TR2 5NY

Director06 March 2008Active
Field Cottage, Thornton Road, Beachampton, Milton Keynes, England, MK19 6DU

Director10 December 2013Active
49, Bay Street, Brighton, Australia, 3186

Director06 March 2008Active

People with Significant Control

Mr John Nicholas Grant Warden
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Field Cottage, Thornton Road, Milton Keynes, England, MK19 6DU
Nature of control:
  • Significant influence or control
Ba Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:2310, Dominion Centre, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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