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 |
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| Company Number | : | 05900349 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 2006 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 27 Walsingham Road, Hove, East Sussex, BN3 4FE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL | Director | 06 July 2010 | Active |
| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL | Director | 09 August 2006 | Active |
| 27 Walsingham Road, Hove, BN3 4FE | Secretary | 09 August 2006 | Active |
| Palladium House, 1-4 Argyll Street, London, W1F 7LD | Corporate Secretary | 27 September 2006 | Active |
People with Significant Control
| Boxfund 2 Limited |
| Notified on | : | 27 June 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Diplocks Yard, 73 North Road, Brighton, United Kingdom, BN1 1YD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Roger Leon Wade |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Address | : | 27, Walsingham Road, Hove, BN3 4FE |
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| 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
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| Mr Roger Leon Wade |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Address | : | 27, Walsingham Road, Hove, BN3 4FE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)