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BRANDCONTACT (UK) LIMITED

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

This company is commonly known as Brandcontact (uk) Limited. The company was founded 30 years ago and was given the registration number 02903111. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRANDCONTACT (UK) LIMITED
Company Number:02903111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1994
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Thames Road, Latymer Heights, Wellingborough, NN8 5WU

Secretary28 February 1994Active
19 Thames Road, Latymer Heights, Wellingborough, NN8 5WU

Director27 February 1998Active
19 Thames Road, Latymer Heights, Wellingborough, NN8 5WU

Director28 February 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary28 February 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director28 February 1994Active

People with Significant Control

Mr Rajendra Ramji Asodia
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:19 Thames Road, Latymer Heights, Wellingborough, United Kingdom, NN8 5WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nita Kumari Asodia
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:19 Thames Road, Latymer Heights, Wellingborough, United Kingdom, NN8 5WU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-27Dissolution

Dissolution application strike off company.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-01-03Address

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

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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