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Brandshop (uk) Limited, EC1A 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRANDSHOP (UK) LIMITED

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

This company is commonly known as Brandshop (uk) Limited. The company was founded 25 years ago and was given the registration number 03611337. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BRANDSHOP (UK) LIMITED
Company Number:03611337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Saughtonhall Drive, Edinburgh, EH12 5TR

Secretary25 April 2003Active
2 Hillcrest Road, Loughton, IG10 4QQ

Secretary19 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 1998Active
61 Saughtonhall Drive, Edinburgh, EH12 5TR

Director14 February 2003Active
The Dairy Knolls Hill Farm, Bournebridge Lane, Stapleford Abbotts, RM4 1LU

Director19 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 1998Active

People with Significant Control

Mr Clive Nigel King
Notified on:07 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
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 (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
2023-08-10Officers

Termination secretary company with name termination date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-07-01Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-10-27Gazette

Gazette filings brought up to date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-09-09Dissolution

Dissolved compulsory strike off suspended.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-10-23Address

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

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2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-13Address

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

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-08-13Address

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

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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