BRAND PARTNERS UK LTD

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

    Company NameBRAND PARTNERS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAND PARTNERS UK LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRAND PARTNERS UK LTD located?

    Registered Office Address
    Gibsons Chartered Accountants
    226 Oldham Road
    OL11 2ER Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND PARTNERS UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BRAND PARTNERS UK LTD?

    Filings
    DateDescriptionDocumentType

    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 Sep 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Director's details changed for Mr Robert Henry Percival on Feb 24, 2021

    2 pagesCH01

    Director's details changed for Mrs Debra Percival on Feb 24, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Debra Percival on Feb 24, 2021

    1 pagesCH03

    Change of details for Mr Robert Henry Percival as a person with significant control on Feb 24, 2021

    2 pagesPSC04

    Change of details for Mrs Debra Percival as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 15, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 30
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 30
    SH01

    Who are the officers of BRAND PARTNERS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIVAL, Debra
    Edenhall Crescent
    EH21 7JJ Musselburgh
    74
    Scotland
    Secretary
    Edenhall Crescent
    EH21 7JJ Musselburgh
    74
    Scotland
    British134478200001
    PERCIVAL, Debra
    Edenhall Crescent
    EH21 7JJ Musselburgh
    74
    Scotland
    Director
    Edenhall Crescent
    EH21 7JJ Musselburgh
    74
    Scotland
    ScotlandBritish134478200002
    PERCIVAL, Robert Henry
    Edenhall Crescent
    EH21 7JJ Musselburgh
    74
    Scotland
    Director
    Edenhall Crescent
    EH21 7JJ Musselburgh
    74
    Scotland
    ScotlandBritish96161040002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    CROWTHER, Charles
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Swans Farmhouse
    Hampshire
    Director
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Swans Farmhouse
    Hampshire
    United KingdomBritish135620290002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of BRAND PARTNERS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Henry Percival
    226 Oldham Road
    OL11 2ER Rochdale
    Gibsons Chartered Accountants
    Lancashire
    Apr 06, 2016
    226 Oldham Road
    OL11 2ER Rochdale
    Gibsons Chartered Accountants
    Lancashire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Debra Percival
    226 Oldham Road
    OL11 2ER Rochdale
    Gibsons Chartered Accountants
    Lancashire
    Apr 06, 2016
    226 Oldham Road
    OL11 2ER Rochdale
    Gibsons Chartered Accountants
    Lancashire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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