Brands De Luxe Company Ltd in London, N3 2JU

Description

Data updated on: 01-11-2023

Brands De Luxe Company Ltd, a Private Limited Company, that is located in Elscot House, Arcadia Avenue, London. The zip code is N3 2JU. This company was established in 2008. The Companies House Reg No. is 06507083. This company's Standard Industrial Classification Code is 46450, that means Wholesale of perfume and cosmetics. 2022/12/31 is the last time the company accounts were reported.

According to the official data, the business is overseen by one managing director: Carlos B., who was formally appointed on 2008-02-18. At least one secretary in this firm is a limited company: Centrum Secretaries Limited.

Carlos B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	62 820	65 356	69 224	79 341	51 668

Balance Sheet
Cash Bank In Hand	282 071	144 443	87 518	60 341	76 005
Cash Bank On Hand					76 005	98 009	41 761	16 332	92 618	11 976	8 555
Current Assets	373 265	212 073	282 544	187 750	334 593	225 405	271 623	194 760	275 950	202 525	84 280
Debtors	91 194	67 630	195 026	127 409	124 197	127 396	86 007	59 254	85 133	98 555	2 375
Stocks Inventory					134 391
Total Inventories					134 391		143 855	119 174	98 199	91 994	73 350
Other Debtors											2 375

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	61 820	64 356	68 224	78 341	50 668
Shareholder Funds	62 820	65 356	69 224	79 341	51 668

Other Financial Data
Average Number Employees During Period						2	1	1	1	1	1
Creditors					282 925	186 642	227 177	191 573	265 095	201 854	67 209
Creditors Due Within One Year	310 445	146 717	213 320	108 409	282 925
Net Current Assets Liabilities	62 820	65 356	69 224	79 341	51 668	38 763	44 446	3 187	10 855	671	17 071
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors					-12 405	1 189	9 985	-85 191	5 099	7 827	38 045
Other Taxation Social Security Payable					99 959	82 082	76 734	51 456	40 894	41 991	22 174
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	62 820	65 356	69 224	79 341	51 668	38 763	44 446	3 187	10 855	671	17 071
Trade Creditors Trade Payables					195 371	103 371	140 458	225 308	219 102	152 036	6 990
Trade Debtors Trade Receivables					124 197	127 396	86 007	59 254	85 133	98 555

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 28 March 2012

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 7 February 2024

Carlos B.

Role: Director

Appointed: 18 February 2008

Latest update: 7 February 2024

People with significant control

Carlos B.

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts 28th August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28th August 2014
Annual Accounts 25th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25th September 2015
Annual Accounts 22nd September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22nd September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 25th September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25th September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Brands De Luxe Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Carlos B.

Temple Secretaries Limited

People with significant control

Carlos B.

Accounts Documents

Company filings

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