BRANDVOICE RETAIL LTD.
Overview
| Company Name | BRANDVOICE RETAIL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08014130 |
| 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 BRANDVOICE RETAIL LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRANDVOICE RETAIL LTD. located?
| Registered Office Address | 1 Corney Reach Way, London Corney Reach Way W4 2TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDVOICE RETAIL LTD.?
| Company Name | From | Until |
|---|---|---|
| THE COLOUR & DECOR COMPANY LTD | Mar 30, 2012 | Mar 30, 2012 |
What are the latest accounts for BRANDVOICE RETAIL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRANDVOICE RETAIL LTD.?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for BRANDVOICE RETAIL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 1 Corney Reach Way, London Corney Reach Way London W4 2TY on Nov 17, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Ms Lesley Ann Saville as a director on Aug 18, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2016
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Bill Richard Wallsgrove as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BRANDVOICE RETAIL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Trevor William | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | United Kingdom | British | Director | 168002880001 | ||||
| SAVILLE, Lesley Ann | Director | Corney Reach Way W4 2TY London 1 England | England | British | Marketing Consultant | 30087090002 | ||||
| ALEXANDER, Mark Robert | Director | Hersham Road KT12 5NR Hersham 191 United Kingdom | England | British | Director | 71820640003 | ||||
| WALLSGROVE, Bill Richard | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | England | British | Director | 151337900002 | ||||
| WILSON, Bryan Keith | Director | Hazelwood Heights, Oxted RH8 0QQ Surrey 7 United Kingdom | England | British | Director | 89494280001 |
Who are the persons with significant control of BRANDVOICE RETAIL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor William Bradford | Jan 03, 2017 | Corney Reach Way W4 2TY London 1 England | 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