EUROBRAND LTD

Overview

Company Name	EUROBRAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05293544
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROBRAND LTD?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EUROBRAND LTD located?

Registered Office Address	591 London Road Cheam SM3 9AG Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for EUROBRAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for EUROBRAND LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	Yes

What are the latest filings for EUROBRAND LTD?

Filings
Date	Description	Document	Type
Nov 29, 2025	Unaudited abridged accounts made up to Nov 30, 2024	8 pages	AA

Jul 24, 2025	Notification of Lee Parsons as a person with significant control on Jul 24, 2025	2 pages	PSC01

Jul 24, 2025	Cessation of Sajid Mohamed Esap Bhad as a person with significant control on Jul 24, 2025	1 pages	PSC07

Mar 11, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Nov 30, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Mar 15, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 13, 2022 with updates	4 pages	CS01

Oct 25, 2021	Director's details changed for Mr Sajid Bhad on Oct 20, 2021	2 pages	CH01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Feb 07, 2020	Amended total exemption full accounts made up to Nov 30, 2018	7 pages	AAMD

Jan 31, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Appointment of Mr Lee Parsons as a director on Aug 06, 2018	2 pages	AP01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 13, 2017 with updates	5 pages	CS01

Jan 03, 2017	Director's details changed for Mr Sajid Umarji on Jun 08, 2016	2 pages	CH01

Dec 15, 2016	Amended total exemption small company accounts made up to Nov 30, 2015	6 pages	AAMD

View All Filings

Who are the officers of EUROBRAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSSMAN SECRETARIES LIMITED London Road SM3 9AG North Cheam 591 Surrey United Kingdom	Jun 27, 2006		Secretary	London Road SM3 9AG North Cheam 591 Surrey United Kingdom				113795680001
BHAD, Sajid Mohamed Esap Fresh Wharf Estate Highbridge Road IG11 7BW Barking 9 Muirhead Quay Essex United Kingdom	Jun 27, 2006		Director	Fresh Wharf Estate Highbridge Road IG11 7BW Barking 9 Muirhead Quay Essex United Kingdom	England	British	1974-8	69967340005
PARSONS, Lee Fresh Wharf Estate Highbridge Road IG11 7BW Barking 9 Muirhead Quay Essex United Kingdom	Aug 06, 2018		Director	Fresh Wharf Estate Highbridge Road IG11 7BW Barking 9 Muirhead Quay Essex United Kingdom	United Kingdom	British	1967-2	252827610001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Nov 22, 2004	Jun 27, 2006	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Nov 22, 2004	Jun 27, 2006	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROBRAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Parsons Highbridge Road IG11 7BW Barking 9 England	Jul 24, 2025	Highbridge Road IG11 7BW Barking 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sajid Mohamed Esap Bhad Fresh Wharf Estate Highbridge Road IG11 7BW Barking 9 Muirhead Quay Essex United Kingdom	Apr 06, 2016	Fresh Wharf Estate Highbridge Road IG11 7BW Barking 9 Muirhead Quay Essex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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