This company is commonly known as Brands 001 Limited. The company was founded 19 years ago and was given the registration number 05347540. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRANDS 001 LIMITED |
|---|---|---|
| Company Number | : | 05347540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, Brook Park East, Shirebrook, NG20 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 October 2016 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 March 2019 | Active |
| The Warrener, Warren Row, Reading, RG10 8QS | Secretary | 31 January 2005 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 04 December 2013 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 01 July 2019 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 26 August 2008 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 31 December 2013 | Active |
| Hamberlins Tring Road, Northchurch Dudswell, Berkhamsted, HP4 3TL | Director | 31 January 2005 | Active |
| Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 31 January 2005 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 31 January 2005 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 October 2016 | Active |
| Brands Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Officers | Termination director company with name termination date. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
| 2016-10-18 | Officers | Termination director company with name termination date. | Download |
| 2016-10-18 | Officers | Appoint person director company with name date. | Download |
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