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THE GREAT BRANDING COMPANY LIMITED

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

This company is commonly known as The Great Branding Company Limited. The company was founded 22 years ago and was given the registration number 04306145. The firm's registered office is in LUTON. You can find them at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:THE GREAT BRANDING COMPANY LIMITED
Company Number:04306145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marketing House, Unit 26, Ribocon Way Progress Business Park, Luton, LU4 9UR

Secretary17 October 2001Active
Marketing House, Unit 26 Ribocon Way, Progress Business Park, Luton, United Kingdom, LU4 9UR

Director17 October 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary17 October 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director17 October 2001Active

People with Significant Control

Mr Giuseppe Grillo
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Marketing House, Unit 26 Ribocon Way, Luton, United Kingdom, LU4 9UR
Nature of control:
  • Significant influence or control
Mrs Madelyn Elizabeth Grillo
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Marketing House, Unit 26, Luton, United Kingdom, LU4 9UR
Nature of control:
  • Significant influence or control
The Great Branding Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Home Farm, Luton, United Kingdom, LU1 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-02-12Mortgage

Mortgage create with deed with charge number.

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2014-02-11Mortgage

Mortgage create with deed with charge number.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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