This company is commonly known as Brands Direct Limited. The company was founded 28 years ago and was given the registration number 03127307. The firm's registered office is in HALSTEAD. You can find them at The Brands House, 61 Kings Road, Halstead, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRANDS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03127307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Brands House, 61 Kings Road, Halstead, Essex, CO9 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Brands House, 61 Kings Road, Halstead, United Kingdom, CO9 1HA | Director | 01 January 2018 | Active |
| Scotneys Farm House, Topplerfield Road Great Yeldham, Halstead, CO9 4HG | Secretary | 13 November 1995 | Active |
| Merryfields, Brickwall Farm, Stisted, Braintree, CM7 8DB | Secretary | 22 May 2000 | Active |
| 26 Chesterfield Road, Finchley, London, N3 1PR | Secretary | 01 August 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 November 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 November 1995 | Active |
| The Brands House, 61 Kings Road, Halstead, CO9 1HA | Director | 30 July 2012 | Active |
| No. 4, Westland Heights, Westmoreland, St. James, Barbados, | Director | 13 November 1995 | Active |
| Unit 1, The Barn, Felsted Business Centre Cock Green, Felsted, England, CM6 3LY | Director | 24 February 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 November 1995 | Active |
| Graham Frederick Kent | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Brands House, 61 Kings Road, Halstead, United Kingdom, CO9 1HA |
| Nature of control | : |
|
| The Brands Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 61, Kings Road, Halstead, United Kingdom, CO9 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
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