BRANDED LIMITED

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

This company is commonly known as Branded Limited. The company was founded 21 years ago and was given the registration number 04463030. The firm's registered office is in LONDON. You can find them at 2nd Floor, 30 Park Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BRANDED LIMITED
Company Number	:	04463030
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor, 30 Park Street, London, England, SE1 9EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Secretary	24 June 2015	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	30 March 2007	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	01 January 2016	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	11 April 2019	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	11 April 2019	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	01 September 2015	Active
24 Waveney Close, London, E1W 2JL	Secretary	30 March 2007	Active
34 Walton Bridge Road, Shepperton, TW17 8NE	Secretary	23 October 2007	Active
Tudor Gables, 166 Reading Road, Wokingham, RG41 1LH	Secretary	21 August 2002	Active
118 High Street, Uxbridge, UB8 1JT	Secretary	18 June 2002	Active
24 Waveney Close, London, E1W 2JL	Director	30 March 2007	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	03 January 2012	Active
83 Cecil Park, Pinner, HA5 5HL	Director	21 August 2002	Active
Coles Barn, Belchamp Otten, Sudbury, CO10 7BG	Director	30 March 2007	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	11 April 2019	Active
34 Walton Bridge Road, Shepperton, TW17 8NE	Director	23 October 2007	Active
4 Hollybush Lane, Denham, Uxbridge, UB9 4HH	Director	21 August 2002	Active
Casa Verde, Faris Lane, Woodham, KT15 3DW	Director	21 August 2002	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	01 January 2017	Active
14, Wheatsheaf Close, Sutton Coldfield, United Kingdom, B75 5TW	Director	30 March 2007	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	01 January 2021	Active
Tudor Gables, 166 Reading Road, Wokingham, RG41 1LH	Director	21 August 2002	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	11 April 2019	Active
8, Holborn Close, St. Albans, England, AL4 9YG	Director	30 March 2007	Active
118 High Street, Uxbridge, UB8 1JT	Director	18 June 2002	Active
2nd Floor, 30 Park Street, London, England, SE1 9EQ	Director	21 August 2002	Active

People with Significant Control

Writtle Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Park Street, Park Street, London, England, SE1 9EQ
Nature of control	:	Ownership of shares 50 to 75 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-04	Accounts	Legacy.	Download
2023-09-04	Other	Legacy.	Download
2023-09-04	Other	Legacy.	Download
2023-08-15	Resolution	Resolution.	Download
2023-08-15	Incorporation	Memorandum articles.	Download
2023-07-28	Confirmation statement	Confirmation statement with updates.	Download
2023-04-24	Capital	Capital cancellation shares.	Download
2023-04-05	Officers	Termination director company with name termination date.	Download
2023-04-03	Change of name	Certificate change of name company.	Download
2023-01-23	Officers	Change person director company with change date.	Download
2023-01-23	Officers	Change person director company with change date.	Download
2022-12-08	Capital	Capital cancellation shares.	Download
2022-11-28	Capital	Capital cancellation shares.	Download
2022-10-19	Resolution	Resolution.	Download
2022-10-17	Capital	Capital return purchase own shares.	Download
2022-10-06	Capital	Capital cancellation shares.	Download
2022-09-12	Accounts	Accounts with accounts type full.	Download
2022-07-01	Officers	Termination director company with name termination date.	Download
2022-07-01	Officers	Termination director company with name termination date.	Download
2022-07-01	Officers	Termination director company with name termination date.	Download
2022-06-24	Confirmation statement	Confirmation statement with updates.	Download
2022-03-30	Capital	Capital cancellation shares.	Download
2022-02-21	Resolution	Resolution.	Download
2022-02-21	Capital	Capital return purchase own shares.	Download