This company is commonly known as Brandhouse Global Retail Ltd. The company was founded 7 years ago and was given the registration number 10743732. The firm's registered office is in LONDON. You can find them at Third Floor, 12 East Passage, London, . This company's SIC code is 63120 - Web portals.
Name | : | BRANDHOUSE GLOBAL RETAIL LTD |
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Company Number | : | 10743732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 12 East Passage, London, England, EC1A 7LP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third, Floor, 12 East Passage, London, England, EC1A 7LP | Director | 10 December 2019 | Active |
Third, Floor, 12 East Passage, London, England, EC1A 7LP | Director | 05 March 2018 | Active |
37, Friars Avenue, London, England, N20 0XG | Director | 27 April 2017 | Active |
Brand House Group Limited | ||
Notified on | : | 12 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third, Floor, London, England, EC1A 7LP |
Nature of control | : |
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Brand House Holding Ltd | ||
Notified on | : | 27 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third, Floor, London, England, EC1A 7LP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-18 | Gazette | Gazette notice compulsory. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-11 | Officers | Termination director company with name termination date. | Download |
2019-12-11 | Officers | Appoint person director company with name date. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-20 | Gazette | Gazette filings brought up to date. | Download |
2019-07-16 | Gazette | Gazette notice compulsory. | Download |
2019-01-11 | Capital | Capital allotment shares. | Download |
2019-01-11 | Capital | Capital allotment shares. | Download |
2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-04 | Accounts | Change account reference date company previous shortened. | Download |
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