BRK BRANDS (UK)
Overview
| Company Name | BRK BRANDS (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00677149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRK BRANDS (UK)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRK BRANDS (UK) located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRK BRANDS (UK)?
| Company Name | From | Until |
|---|---|---|
| NEWELL (1995) | Dec 01, 1997 | Dec 01, 1997 |
| NEWELL LIMITED | Jan 16, 1995 | Jan 16, 1995 |
| CORNING CONSUMER LIMITED | Dec 02, 1991 | Dec 02, 1991 |
| CORNING (HOLDINGS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ELECTROSIL LIMITED | Dec 07, 1960 | Dec 07, 1960 |
What are the latest accounts for BRK BRANDS (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BRK BRANDS (UK)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Register inspection address has been changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd England to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd | 2 pages | AD02 | ||||||||||
Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Sep 20, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michele Elaine Hudson as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Change of details for Newell Brands Inc as a person with significant control on Aug 31, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Newell Rubbermaid Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd on Sep 22, 2022 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd | 1 pages | AD02 | ||||||||||
Termination of appointment of Brian James Decker as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Richards as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Michele Elaine Hudson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Jane Earle as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Notification of Newell Brands Inc as a person with significant control on Mar 15, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Newell Rubbermaid Uk Services Limited as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 21 Tudor Street London EC4Y 0DJ | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed newell (1995)\certificate issued on 24/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Who are the officers of BRK BRANDS (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, Elizabeth Jane | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Financial Controller | 256881430001 | ||||
| RICHARDS, Allan | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Vp And Deputy General Counsel | 55171600002 | ||||
| DELSAUT, Philippe Patrick Andre | Secretary | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Belgian | 111285430006 | ||||||
| HOWLETT, Michael John | Secretary | 123 Deansgate M3 2BU Manchester | British | 67433110003 | ||||||
| MCMURTRIE, Robert David Dalling | Secretary | 15 Chiltern View Little Milton OX44 7QP Oxford | British | Director | 41222770001 | |||||
| STROTHER, Ian Greenfield | Secretary | 158 Queen Alexandra Road SR3 1XL Sunderland Tyne & Wear | British | 12734480001 | ||||||
| ALLDREDGE, William Todd | Director | 2853 Cotswold Circle 61114 Rockford Illinois Usa | American | Vice President Finance Newell | 42999790001 | |||||
| BARNACLE, Dennis George | Director | 43 Bray Bank Bray SL6 2BH Maidenhead Berkshire | British | Director | 19660560001 | |||||
| BROWN, Joseph Arthur | Director | 15 Hayward Road OX2 8LN Oxford Oxfordshire | British | Director | 27217550001 | |||||
| BURROWS, David Page | Director | 80 Onslow Gardens SW7 3BS London | Canadian | Group Md | 42999820001 | |||||
| DAVENPORT, Clarence Russel | Director | 264 Park Crest Drive 61032 Freeport Illinois Usa | American | Vice President & Treasurer | 42999920001 | |||||
| DECKER, Brian James, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | Attorney | 244519610001 | ||||
| DELSAUT, Philippe Patrick Andre | Director | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Switzerland | Belgian | Director | 200413270001 | ||||
| HORNE, Andrea Lynn | Director | 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa | American | Attorney | 81870580001 | |||||
| HUDSON, Michele Elaine | Director | Wharfedale Road Winnersh Triangle RG41 5RD Wokingham 200 Berkshire Place Berks England | Scotland | British | Finance Director | 251257190001 | ||||
| JOHNSON, Mark Weston, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | Attorney | 228779670001 | ||||
| LINCH, Nigel | Director | Oak Tree House Oak Tree Close GU25 4JG Virginia Water Surrey | British | Accountant | 61779240001 | |||||
| MARTIN, Douglas | Director | 40 N Wise ILLINOIS Freeport Illinois 61032 U S A | American | Vice President Tax | 86525080001 | |||||
| MATSCHULLAT, Dale Lewis | Director | 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States | American | Company Director | 81870280001 | |||||
| MCMURTRIE, Robert David Dalling | Director | 15 Chiltern View Little Milton OX44 7QP Oxford | British | Director | 41222770001 | |||||
| PARKINSON, Kenneth | Director | 25 Glenburn Close Ayton NE38 8PE Washington Tyne & Wear | British | Director | 19964850001 | |||||
| PETERSON, Michael Richard | Director | Peachtree Dunwoody Road Atlanta 6655 Georgia Usa | Usa | American | Attorney | 168191050002 | ||||
| SOVEY, William Pierre | Director | 5349 Winding Creek Drive 61114 Rockford Illinois Usa | American | Vice Chairman | 42999880001 | |||||
| STIPANCICH, John Kenneth | Director | 3 Glenlake Parkway Atlanta Georgia 30328 United States Of America | Usa | Us | Director | 149810100002 | ||||
| STROTHER, Ian Greenfield | Director | 158 Queen Alexandra Road SR3 1XL Sunderland Tyne & Wear | British | Company Secretary | 12734480001 | |||||
| TEMPELAAR-LIETZ, Johannes Wilhelm | Director | Kastanjedreef 26 BELGIUM Overijse 3090 Belgium | American | Group Financial Officer | 58636460002 | |||||
| TYRER, Clive | Director | Clos De La Lisiere 9 Genval 1332 Belgium | British | Financial Controller | 96597950001 |
Who are the persons with significant control of BRK BRANDS (UK)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brk Brands Inc | Mar 15, 2022 | 251 Little Falls Drive DE19808 Wilmington 251 Little Falls Drive De 19808 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newell Rubbermaid Uk Services Limited | Jul 28, 2016 | Fradley Park WS13 8SS Lichfield Halifax Avenue England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BRK BRANDS (UK) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0