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BRANDED STOCKS CHARTER WORLDWIDE LIMITED

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

This company is commonly known as Branded Stocks Charter Worldwide Limited. The company was founded 18 years ago and was given the registration number 05842297. The firm's registered office is in BASILDON. You can find them at Unit 9 Hemmells, Laindon, Basildon, Essex. This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:BRANDED STOCKS CHARTER WORLDWIDE LIMITED
Company Number:05842297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Unit 9 Hemmells, Laindon, Basildon, Essex, SS15 6GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Cottage, Beredens Lane, Great Warley, Brentwood, CM13 3JB

Director09 June 2006Active
Unit 9, Hemmells, Laindon, Basildon, United Kingdom, SS15 6GF

Secretary09 June 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary09 June 2006Active
Unit 9, Hemmells, Laindon, Basildon, United Kingdom, SS15 6GF

Director09 June 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director09 June 2006Active

People with Significant Control

Mr John Henry Sharp
Notified on:01 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit 9, Hemmells, Basildon, SS15 6GF
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Termination secretary company with name termination date.

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2016-04-01Officers

Termination director company with name termination date.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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