This company is commonly known as Brandwarehouse.co.uk Limited. The company was founded 51 years ago and was given the registration number 01072557. The firm's registered office is in BERKSHIRE. You can find them at Buckingham House, West Street, Newbury, Berkshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRANDWAREHOUSE.CO.UK LIMITED |
|---|---|---|
| Company Number | : | 01072557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1972 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buckingham House, West Street, Newbury, Berkshire, RG14 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buckingham House, West Street, Newbury, Berkshire, RG14 1BD | Secretary | 30 November 2006 | Active |
| Buckingham House, West Street, Newbury, Berkshire, RG14 1BD | Director | 30 November 2006 | Active |
| 8 Panorama, 34 Astwood Road, Paget, Bermuda, | Director | 22 July 2003 | Active |
| Tanglewood, High Street, Whitchurch, RG8 7ER | Secretary | - | Active |
| Kildonan Devonshire Avenue, Amersham, HP6 5JE | Director | - | Active |
| Hatch Thoke, Bucklebury Alley, Cold Ash, RG16 9NN | Director | - | Active |
| Wynd Wood, Bucklebury Alley, Cold Ash Newbury, RG16 9NJ | Director | - | Active |
| 3624 Dixon Road, Mannsville, New York, Usa, | Director | 30 September 2001 | Active |
| Tanglewood, High Street, Whitchurch, RG8 7ER | Director | - | Active |
| Woodlands, Littleton, TA11 6NS | Director | 01 March 2003 | Active |
| Dr Ronald Sämann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | Canadian |
| Address | : | Buckingham House, West Street, Berkshire, RG14 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-16 | Officers | Termination director company with name. | Download |
| 2014-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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