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BRANDS INCORPORATED LIMITED

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

This company is commonly known as Brands Incorporated Limited. The company was founded 18 years ago and was given the registration number 05900349. The firm's registered office is in HOVE. You can find them at 27 Walsingham Road, , Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRANDS INCORPORATED LIMITED
Company Number:05900349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Walsingham Road, Hove, East Sussex, BN3 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL

Director06 July 2010Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL

Director09 August 2006Active
27 Walsingham Road, Hove, BN3 4FE

Secretary09 August 2006Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary27 September 2006Active

People with Significant Control

Boxfund 2 Limited
Notified on:27 June 2022
Status:Active
Country of residence:United Kingdom
Address:Diplocks Yard, 73 North Road, Brighton, United Kingdom, BN1 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Leon Wade
Notified on:07 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:27, Walsingham Road, Hove, BN3 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Roger Leon Wade
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:27, Walsingham Road, Hove, BN3 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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