This company is commonly known as Brandworth Ltd. The company was founded 22 years ago and was given the registration number 04373126. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | BRANDWORTH LTD |
|---|---|---|
| Company Number | : | 04373126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 02 June 2021 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 28 September 2010 | Active |
| Foxhills Manor, Gills Hill Lane, Radlett, WD7 8DD | Secretary | 25 February 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 February 2002 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 25 February 2002 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, N20 0YZ | Director | 25 February 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 February 2002 | Active |
| Beverley Hills Jewellers Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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