BRANDED ORIGINALS LIMITED

Overview

Company Name	BRANDED ORIGINALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06376521
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2007

Summary

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

What is the purpose of BRANDED ORIGINALS LIMITED?

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

Where is BRANDED ORIGINALS LIMITED located?

Registered Office Address	Printing House, 66 Lower Road Harrow HA2 0DH Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for BRANDED ORIGINALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRANDED ORIGINALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for BRANDED ORIGINALS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Change of details for Mrs Louise Clare Smith as a person with significant control on Apr 07, 2016	2 pages	PSC04

Sep 22, 2021	Change of details for Mr Paul Smith as a person with significant control on Apr 07, 2016	2 pages	PSC04

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jan 13, 2020	Change of details for Mrs Louise Clare Smith as a person with significant control on Jan 10, 2020	2 pages	PSC04

Jan 10, 2020	Change of details for Mr Paul Smith as a person with significant control on Jan 10, 2020	2 pages	PSC04

Jan 10, 2020	Change of details for Mr Paul Smith as a person with significant control on Jan 09, 2020	2 pages	PSC04

Jan 10, 2020	Change of details for Mrs Louise Clare Smith as a person with significant control on Jan 10, 2020	2 pages	PSC04

Oct 03, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

May 21, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Mar 15, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Change of details for Mr Paul Smith as a person with significant control on Aug 23, 2017	2 pages	PSC04

Aug 29, 2017	Secretary's details changed for Ms Louise Clare Smith on Aug 23, 2017	1 pages	CH03

Aug 29, 2017	Change of details for Mr Paul Smith as a person with significant control on Aug 23, 2017	2 pages	PSC04

View All Filings

Who are the officers of BRANDED ORIGINALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Louise Clare Waterside HP5 1QG Chesham 533 England	Sep 20, 2007		Secretary	Waterside HP5 1QG Chesham 533 England		British		Secretary	125196180002
SMITH, Paul Waterside HP5 1QG Chesham 533 England	Sep 20, 2007		Director	Waterside HP5 1QG Chesham 533 England	England	British	1965-1	Director	125196160003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 2007	Sep 20, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 2007	Sep 20, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDED ORIGINALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Smith Waterside HP5 1QG Chesham 533 England	Apr 06, 2016	Waterside HP5 1QG Chesham 533 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Louise Clare Smith Waterside HP5 1QG Chesham 533 England	Apr 06, 2016	Waterside HP5 1QG Chesham 533 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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