General information

Name:

Brands 001 Ltd

Office Address:

Unit A Brook Park East NG20 8RY Shirebrook

Number: 05347540

Incorporation date: 2005-01-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05347540 is the registration number used by Brands 001 Limited. This firm was registered as a Private Limited Company on 2005-01-31. This firm has been operating on the British market for nineteen years. The company can be gotten hold of in Unit A Brook Park East in Shirebrook. The office's post code assigned to this place is NG20 8RY. The enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Brands 001 Ltd filed its latest accounts for the period that ended on Sat, 30th Apr 2022. The most recent annual confirmation statement was released on Mon, 30th Jan 2023.

There seems to be a number of two directors overseeing this particular firm now, specifically Alastair D. and Adedotun A. who have been utilizing the directors tasks since 2019.

Financial data based on annual reports

Company staff

Alastair D.

Role: Director

Appointed: 14 March 2019

Latest update: 14 April 2024

Adedotun A.

Role: Director

Appointed: 14 October 2016

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Brands Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shirebrook at Brook Park East, NG20 8RY and was registered as a PSC under the reg no 04087435.

Brands Holdings Limited
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04087435
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 May 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 October 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 24 August 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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