This company is commonly known as Branded Garden Products Limited. The company was founded 84 years ago and was given the registration number 00358372. The firm's registered office is in SOUTHAMPTON. You can find them at 3rd Floor Cumberland House, Cumberland Place, Southampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BRANDED GARDEN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00358372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1939 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU | Director | 07 March 2017 | Active |
| Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU | Director | 07 March 2017 | Active |
| Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU | Director | 06 March 2024 | Active |
| 61 Newmarket Road, Norwich, NR2 2HW | Secretary | 01 July 1993 | Active |
| Poplar Lane, Ipswich, Suffolk, IP8 3BU | Secretary | 27 February 1998 | Active |
| Goseford Hall, Falkenham, Ipswich, IP10 0QZ | Secretary | - | Active |
| 15 Low Road, Little Stukeley, Huntington, PE17 5BA | Director | 11 October 1995 | Active |
| 85 Newmarket Road, Norwich, NR2 2HP | Director | 26 May 1995 | Active |
| The Blenheims Bildeston Road, Little Finborough, Stowmarket, IP14 2LA | Director | - | Active |
| Old College Library, Red Hall Court, Felixstowe, United Kingdom, IP11 7AQ | Director | 01 May 2002 | Active |
| 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG | Director | 26 May 2016 | Active |
| 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG | Director | 30 June 2014 | Active |
| Pytches Rise Pytches Road, Woodbridge, IP12 1ET | Director | 01 May 2002 | Active |
| 3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG | Director | 07 March 2017 | Active |
| Goseford Hall, Falkenham, Ipswich, IP10 0QZ | Director | - | Active |
| Flat 1a, Coin De Putron Fermain Road, St Peter Port, Channel Islands, GY1 | Director | - | Active |
| The Watch House Watchhouse Road, Stebbing, Dunmow, CM6 3SS | Director | - | Active |
| 12 Staple Close, Walsham Le Willows, Bury St Edmunds, IP31 3DB | Director | 01 March 1993 | Active |
| Thompson And Morgan (Group) Limited | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, England, SO15 2BG |
| Nature of control | : |
|
| Bvg Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, England, SO15 2BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Move registers to registered office company with new address. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Address | Move registers to sail company with new address. | Download |
| 2022-01-06 | Address | Change sail address company with new address. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-22 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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