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BRANDED STOCKS RETAIL LTD

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

This company is commonly known as Branded Stocks Retail Ltd. The company was founded 18 years ago and was given the registration number 05939128. 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 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BRANDED STOCKS RETAIL LTD
Company Number:05939128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

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

Director18 September 2006Active
Coombe Cottage, Beredens Lane, Great Warley, Brentwood, CM13 3JB

Secretary18 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director18 September 2006Active

People with Significant Control

Branded Stocks Holdings Limited
Notified on:23 March 2020
Status:Active
Country of residence:England
Address:Unit 9, Hemmells, Basildon, England, SS15 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Henry Sharp
Notified on:03 August 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit 9, Hemmells, Basildon, SS15 6GF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Henry Sharp
Notified on:06 April 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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