BRANDS INCORPORATED LIMITED
Overview
| Company Name | BRANDS INCORPORATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05900349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDS INCORPORATED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRANDS INCORPORATED LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1RL Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDS INCORPORATED LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDSINC CONSULTANCY LIMITED | Aug 09, 2006 | Aug 09, 2006 |
What are the latest accounts for BRANDS INCORPORATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRANDS INCORPORATED LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for BRANDS INCORPORATED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Beachbox Development Ltd as a person with significant control on Mar 21, 2023 | 2 pages | PSC05 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Leon Wade on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Jenny Wade on Jul 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on Jul 24, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Jenny Wade on Nov 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Leon Wade on Nov 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 27 Walsingham Road Hove East Sussex BN3 4FE to Amelia House Crescent Road Worthing BN11 1RL on Nov 02, 2022 | 1 pages | AD01 | ||
Cessation of Roger Leon Wade as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||
Notification of Beachbox Development Ltd as a person with significant control on Jun 27, 2022 | 2 pages | PSC02 | ||
Cessation of Roger Leon Wade as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of BRANDS INCORPORATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Jenny | Director | Crescent Road BN11 1RL Worthing Amelia House West Sussex United Kingdom | England | British | Director | 152484320002 | ||||
| WADE, Roger Leon | Director | Crescent Road BN11 1RL Worthing Amelia House West Sussex United Kingdom | England | British | Brand Consultant | 61924300006 | ||||
| WADE, Jenny | Secretary | 27 Walsingham Road BN3 4FE Hove | British | 114696280001 | ||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 |
Who are the persons with significant control of BRANDS INCORPORATED LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boxfund 2 Limited | Jun 27, 2022 | 73 North Road BN1 1YD Brighton Diplocks Yard East Sussex United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Roger Leon Wade | Apr 07, 2016 | Walsingham Road BN3 4FE Hove 27 East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Roger Leon Wade | Apr 06, 2016 | Walsingham Road BN3 4FE Hove 27 East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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