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BRANDS EXCEL INTERNATIONAL LIMITED

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

This company is commonly known as Brands Excel International Limited. The company was founded 9 years ago and was given the registration number 09053251. The firm's registered office is in WALSALL. You can find them at 34 High Street, Aldridge, Walsall, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRANDS EXCEL INTERNATIONAL LIMITED
Company Number:09053251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 May 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:34 High Street, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Greenhough Road Industrial Estate, Lichfield, United Kingdom, WS13 7AU

Director22 May 2014Active
Unit 7 Greenhough Road Industrial Estate, Lichfield, United Kingdom, WS13 7AU

Director22 May 2014Active
Unit 7 Greenhough Road Industrial Estate, Lichfield, United Kingdom, WS13 7AU

Director22 May 2014Active

People with Significant Control

John Bale
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:34, High Street, Walsall, United Kingdom, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Hope
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:34, High Street, Walsall, United Kingdom, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Noble
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:34, High Street, Walsall, United Kingdom, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-08-28Gazette

Gazette filings brought up to date.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Gazette

Gazette notice compulsory.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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2018-06-20Address

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

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2018-02-19Accounts

Change account reference date company previous extended.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-18Capital

Capital allotment shares.

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2017-03-27Officers

Termination director company with name termination date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Change person director company with change date.

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2015-06-12Officers

Change person director company with change date.

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2014-05-22Incorporation

Incorporation company.

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