TRADING BRANDS INTERNATIONAL LIMITED

Overview

Company Name	TRADING BRANDS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07044701
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2009

Summary

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

What is the purpose of TRADING BRANDS INTERNATIONAL LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is TRADING BRANDS INTERNATIONAL LIMITED located?

Registered Office Address	C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRADING BRANDS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRADING BRANDS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for TRADING BRANDS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 20, 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023	1 pages	AD01

Nov 20, 2023	Change of details for Jonathan Hart as a person with significant control on Nov 20, 2023	2 pages	PSC04

Nov 20, 2023	Change of details for Helena Theresa Hart as a person with significant control on Nov 20, 2023	2 pages	PSC04

Oct 26, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 16, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 02, 2021	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Mar 02, 2021	1 pages	AD01

Oct 27, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Apr 25, 2018	Registered office address changed from Alexander House 3 Shakespeare Road Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on Apr 25, 2018	1 pages	AD01

Oct 16, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 14, 2016 with updates	6 pages	CS01

Jul 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of TRADING BRANDS INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HART, Helena Theresa

Oct 15, 2009

Director

London Road

SL5 7EQ Ascot

Ascot Lodge

Berkshire

England

British

1972-4

108607990003

HART, Jonathan

Oct 15, 2009

Director

London Road

SL5 7EQ Ascot

Ascot Lodge

Berkshire

England

United Kingdom

British

1965-4

87436150002

LONDON LAW SECRETARIAL LIMITED

Oct 15, 2009

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Oct 15, 2009

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADING BRANDS INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jonathan Hart 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Helena Theresa Hart 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London C/O Rpgcc 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.

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