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BRANDINC LIMITED

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

This company is commonly known as Brandinc Limited. The company was founded 26 years ago and was given the registration number 03406472. The firm's registered office is in LONDON. You can find them at Studio 9,, 6-8 Cole Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BRANDINC LIMITED
Company Number:03406472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Studio 9,, 6-8 Cole Street, London, England, SE1 4YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary25 April 2012Active
305, 22-36 Mountain Street, Ultimo, Sydney, 2007, Australia,

Director01 December 2010Active
2, Wrensfield, Marlow, SL7 2RB

Secretary01 February 2011Active
58 Parklawn Avenue, Epsom, KT18 7SL

Secretary11 July 2001Active
9 Beech Walk, Ewell, Epsom, KT17 1PU

Secretary21 July 1997Active
78 Holgate Avenue, London, SW11 2AU

Secretary09 June 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 July 1997Active
Studio 9,, 6-8 Cole Street, London, England, SE1 4YH

Director09 June 1998Active
78 Holgate Avenue, London, SW11 2AU

Director21 July 1997Active

People with Significant Control

Mr Daniel John Oakes
Notified on:16 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Studio 9,, 6-8 Cole Street, London, England, SE1 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Ferrand
Notified on:16 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-20Address

Change registered office address company with date old address new address.

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2019-03-18Address

Change registered office address company with date old address new address.

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2018-08-18Accounts

Accounts with accounts type total exemption full.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-27Officers

Change person director company with change date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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