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THE BRAND CELLAR INVESTMENTS LIMITED

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

This company is commonly known as The Brand Cellar Investments Limited. The company was founded 15 years ago and was given the registration number 06857523. The firm's registered office is in YORK. You can find them at Po Box 95, ., York, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:THE BRAND CELLAR INVESTMENTS LIMITED
Company Number:06857523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Po Box 95, ., York, England, YO43 4YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Main Street, Hotham, York, England, YO43 4UD

Secretary22 March 2016Active
Manor Farm, Main Street, Hotham, York, England, YO43 4UD

Director03 June 2009Active
Manor Farm, Main Street, Hotham, York, England, YO43 4UD

Director24 April 2009Active
Manor Farm, Main Street, Hotham, York, YO43 4UD

Secretary03 June 2009Active
13 Gladeside, Croydon, CR0 7RL

Director24 March 2009Active

People with Significant Control

Mr Malcolm Stanley Healey
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Manor Farm, Main Street, York, England, YO43 4UD
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-02Address

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

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-09-18Address

Move registers to sail company with new address.

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2018-09-17Address

Change sail address company with new address.

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2018-09-17Address

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

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Appoint person secretary company with name date.

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2016-03-22Officers

Termination secretary company with name termination date.

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