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BRAND SEARCH LIMITED

BRAND SEARCH LIMITED

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

    • Overview

    Company NameBRAND SEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06011670
    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 BRAND SEARCH LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRAND SEARCH LIMITED located?

    Registered Office Address
    Richard House, Winckley Square
    Preston
    PR1 3HP Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAND SEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDSEARCH CENTRAL EUROPE LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for BRAND SEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRAND SEARCH LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for BRAND SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		26 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Registration of charge 060116700007, created on Feb 05, 2024

    		13 pagesMR01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		26 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		18 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		28 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		27 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		27 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		26 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD02

    Full accounts made up to Sep 30, 2015

    		19 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		24 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRAND SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLINGTON, Beverley
    Richard House, Winckley Square
    Preston
    PR1 3HP Lancashire
    		Secretary
    Richard House, Winckley Square
    Preston
    PR1 3HP Lancashire
    		British88513990001
    WALLINGTON, Andrew David
    Richard House, Winckley Square
    Preston
    PR1 3HP Lancashire
    		Director
    Richard House, Winckley Square
    Preston
    PR1 3HP Lancashire
    		United KingdomBritishDirector47875670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAND SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bs Property Holdings Limited
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashrie
    United Kingdom
    		Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashrie
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number06923308
    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.
    • license: CC0