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BRANDHOUSE INTERNATIONAL LIMITED

BRANDHOUSE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANDHOUSE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03311572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDHOUSE INTERNATIONAL LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRANDHOUSE INTERNATIONAL LIMITED located?

    Registered Office Address
    23 Cottingham Way
    NN14 4PL Thrapston
    Northants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDHOUSE INTERNATIONAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for BRANDHOUSE INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2025
    Next Confirmation Statement DueJan 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2024
    OverdueYes

    What are the latest filings for BRANDHOUSE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mrs Yukiko Corben on Aug 05, 2022

    		3 pagesCH03

    Director's details changed for Mr David Terrance Reginald Corben on Aug 05, 2022

    		3 pagesCH01

    Restoration by order of the court

    		4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Reginald Terence Corben on Jan 04, 2024

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		1 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		1 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		1 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		1 pagesAA

    Registered office address changed from 118B Oxford Road Reading Berkshire RG1 7NG to 23 Cottingham Way Thrapston Northants NN14 4PL on May 21, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of BRANDHOUSE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBEN, Yukiko
    Wild Deer Court
    NN5 4XY Upton
    6
    Northampton
    United Kingdom
    		Secretary
    Wild Deer Court
    NN5 4XY Upton
    6
    Northampton
    United Kingdom
    		Japanese52028580005
    CORBEN, David Terrance Reginald
    Wild Deer Court
    NN5 4XY Upton
    6
    Northampton
    United Kingdom
    		Director
    Wild Deer Court
    NN5 4XY Upton
    6
    Northampton
    United Kingdom
    		United KingdomBritish147272780002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDHOUSE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Terrance Reginald Corben
    NN14 4PL Thrapston
    23 Cottingham Way
    Northants
    England
    		Apr 06, 2016
    NN14 4PL Thrapston
    23 Cottingham Way
    Northants
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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