BRANDWICH LIMITED
Overview
| Company Name | BRANDWICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06748071 |
| 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 BRANDWICH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRANDWICH LIMITED located?
| Registered Office Address | Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDWICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK ENTERTAINMENT GROUP LIMITED | Nov 13, 2008 | Nov 13, 2008 |
What are the latest accounts for BRANDWICH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BRANDWICH LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BRANDWICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on Jul 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BRANDWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDRICK, James Lee | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom | United Kingdom | British | 192633460002 | |||||||||
| ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | 134565140001 | |||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | British | 91615400001 | ||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| KENDRICK, Jonathan Mark | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire | United Kingdom | British | 77149110002 | |||||||||
| ROK GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House Staffordshire England |
| 110596290001 | ||||||||||
| ROK PROTECTION GROUP LIMITED | Director | Kingswood Business Park Holyhead Road Albrighton WV7 3AU Wolverhampton Rok House West Midlands United Kingdom |
| 165172650001 |
Who are the persons with significant control of BRANDWICH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Kendrick | Apr 06, 2016 | 8500 Steller Drive 90232 Culver City Suite 3 California United States | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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