Brandsmiths Holdings Limited in Chislehurst, BR7 5HR

Description

Data updated on: 01-11-2023

Brandsmiths Holdings Limited may be found at 46 Yester Road, Chislehurst in Chislehurst. Its zip code is BR7 5HR. Brandsmiths Holdings has been operating on the British market since the firm was established on September 15, 2014. Its registered no. is 09218490. 8 years from now the company changed its registered name from Aere to Brandsmiths Holdings Limited. This company's classified under the NACE and SIC code 63990 and has the NACE code: Other information service activities n.e.c.. The firm's most recent accounts cover the period up to 2023-09-30 and the most current annual confirmation statement was submitted on 2023-09-12.

As stated, this company was started ten years ago and has been presided over by two directors.

Executives who have control over the firm are as follows: Rhian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam M. has substantial control or influence over the company owns 1/2 or less of company shares.

Previous company's names
Brandsmiths Holdings Limited 2016-07-26
Aere Limited 2014-09-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Adam M.

Role: Director

Appointed: 15 September 2014

Latest update: 10 February 2024

Rhian M.

Role: Director

Appointed: 15 September 2014

Latest update: 10 February 2024

Adam M.

Role: Secretary

Appointed: 15 September 2014

Latest update: 10 February 2024

People with significant control

Rhian M.

Notified on 16 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adam M.

Notified on 1 May 2016

Nature of control:

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-09-15
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts 4 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	4 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Brandsmiths Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam M.

Rhian M.

Adam M.

People with significant control

Rhian M.

Adam M.

Accounts Documents

Company filings

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