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BRANDSLOCK LIMITED

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

This company is commonly known as Brandslock Limited. The company was founded 10 years ago and was given the registration number 08933396. The firm's registered office is in COVENTRY. You can find them at 611 Stoney Stanton Road, , Coventry, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRANDSLOCK LIMITED
Company Number:08933396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:611 Stoney Stanton Road, Coventry, England, CV6 5GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Surrey Drive, Coventry, West Midlands, United Kingdom, CV3 1PZ

Director01 October 2018Active
611, Stoney Stanton Road, Coventry, England, CV6 5GA

Director23 November 2015Active
22, Awson Street, Coventry, England, CV6 5GJ

Director11 March 2014Active

People with Significant Control

Mr Muhammad Jamal Khan
Notified on:01 October 2018
Status:Active
Date of birth:June 1979
Nationality:Irish
Country of residence:England
Address:611, Stoney Stanton Road, Coventry, England, CV6 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sumaira Abbasi
Notified on:01 February 2017
Status:Active
Date of birth:November 1985
Nationality:Irish
Country of residence:England
Address:22, Awson Street, Coventry, England, CV6 5GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-12-18Gazette

Gazette dissolved liquidation.

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2023-09-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-11Address

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

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2021-05-28Insolvency

Liquidation voluntary statement of affairs.

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2021-05-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-28Resolution

Resolution.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-23Officers

Change person director company with change date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Address

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

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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