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BRANDS WAREHOUSE LTD

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

This company is commonly known as Brands Warehouse Ltd. The company was founded 13 years ago and was given the registration number 07530204. The firm's registered office is in BIRMINGHAM. You can find them at 50 Oak Tree Lane, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRANDS WAREHOUSE LTD
Company Number:07530204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:50 Oak Tree Lane, Birmingham, England, B29 6HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Oak Tree Lane, Oak Tree Lane, Selly Oak, Birmingham, England, B29 6HX

Director15 February 2011Active

People with Significant Control

Mr Khalid Ahmed
Notified on:01 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:50, Oak Tree Lane, Birmingham, England, B29 6HX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-02-24Dissolution

Dissolution voluntary strike off suspended.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-26Accounts

Change account reference date company previous extended.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Change account reference date company current shortened.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-06-16Address

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

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Address

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

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Officers

Change person director company with change date.

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2013-11-26Change of name

Certificate change of name company.

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