This company is commonly known as Brandhouse Global Trade Ltd. The company was founded 7 years ago and was given the registration number 10753960. 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 TRADE LTD |
|---|---|---|
| Company Number | : | 10753960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 12 East Passage, London, England, EC1A 7LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third, Floor, 12 East Passage, London, England, EC1A 7LP | Director | 10 December 2019 | Active |
| Third, Floor, 12 East Passage, London, England, EC1A 7LP | Director | 12 April 2018 | Active |
| 37, Friars Avenue, London, England, N20 0XG | Director | 04 May 2017 | Active |
| Brand House Group Limited | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third, Floor, London, England, EC1A 7LP |
| Nature of control | : |
|
| Brandhouse Holdings Limited | ||
| Notified on | : | 13 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third, Floor, London, England, EC1A 7LP |
| Nature of control | : |
|
| Shbor Asia Ltd | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third, Floor, London, England, EC1A 7LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | 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 |
| 2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-13 | Change of name | Certificate change of name company. | Download |
| 2018-07-10 | Change of name | Certificate change of name company. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-08-24 | Change of name | Certificate change of name company. | Download |
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