Brand Retail Solutions Limited

General information

Name:

Brand Retail Solutions Ltd

Office Address:

Stockwell House 1 Stockwell Lane Wavendon MK17 8LU Milton Keynes

Number: 05498126

Incorporation date: 2005-07-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is Mon, 4th Jul 2005. Registered under 05498126, the company is classified as a Private Limited Company. You can reach the office of the firm during business hours under the following address: Stockwell House 1 Stockwell Lane Wavendon, MK17 8LU Milton Keynes. The firm's principal business activity number is 74990 meaning Non-trading company. Brand Retail Solutions Ltd reported its latest accounts for the financial year up to 2022-08-31. The most recent annual confirmation statement was submitted on 2023-07-02.

In order to meet the requirements of its customers, this particular limited company is continually supervised by a team of two directors who are Anthony W. and Paul S.. Their joint efforts have been of great importance to this limited company since January 2011. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Anthony W. as a secretary since the appointment on Tue, 18th Jan 2011.

Financial data based on annual reports

Company staff

Anthony W.

Role: Director

Appointed: 18 January 2011

Latest update: 7 February 2024

Anthony W.

Role: Secretary

Appointed: 18 January 2011

Latest update: 7 February 2024

Paul S.

Role: Director

Appointed: 04 July 2005

Latest update: 7 February 2024

People with significant control

Executives who control the firm include: Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2nd July 2023 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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