Brands Incorporated Limited in Worthing, BN11 1RL

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www.brandsincorporated.co.uk

Description

Data updated on: 01-11-2023

Brands Incorporated Limited is established as Private Limited Company, that is located in Amelia House, Crescent Road, Worthing. The main office's post code is BN11 1RL. The enterprise was set up in 2006. The Companies House Registration Number is 05900349. Registered as Brandsinc Consultancy, the firm used the business name until 2007, when it was replaced by Brands Incorporated Limited. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-07-06.

The firm has registered two trademarks, out of which one is active and the other one is not valid any more. The first trademark was submitted in 2017. The one that will become invalid first, that is in December, 2026 is BOXPARK.

The limited company owes its accomplishments and constant growth to a team of two directors, namely Jenny W. and Roger W., who have been controlling the firm since 2010.

Previous company's names
Brands Incorporated Limited 2007-12-20
Brandsinc Consultancy Limited 2006-08-09

Trademark UK00003200699

Trademark image:	-
Trademark name:	BOXBAR
Status:	Opposed
Filing date:	2016-12-06
Owner name:	Brands Incorporated Ltd
Owner address:	27 Walsingham Road, Hove, East Sussex, United Kingdom, BN3 4FE

Trademark UK00003202772

Trademark image:	-
Trademark name:	BOXPARK
Status:	Registered
Filing date:	2016-12-16
Date of entry in register:	2017-03-10
Renewal date:	2026-12-16
Owner name:	Brands Incorporated Limited
Owner address:	27 Walsingham Road, Hove, United Kingdom, BN3 4FE

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	46 576	76 024	117 662	82 169	88 146

Balance Sheet
Current Assets	173 570	124 566	172 941	119 059	133 430	193 021	149 703	122 422	85 063	47 532	755 323
Net Assets Liabilities					88 446	130 600	99 857	78 173	102 647	39 406	648 486
Cash Bank In Hand	85 262	94 485	106 760	41 371	78 738
Debtors	88 308	30 081	66 181	77 688	54 692
Tangible Fixed Assets	3 108	4 596	3 652	3 077	1 653

Capital & Reserves
Called Up Share Capital	101	101	101	101	101
Profit Loss Account Reserve	46 475	75 923	117 561	81 013	88 045
Shareholder Funds	46 576	76 024	117 662	82 169	88 146

Other Financial Data
Average Number Employees During Period						2	2	2	2	2	2
Creditors					46 639	64 433	52 394	45 962	42 148	24 676	122 072
Fixed Assets					1 653	1 641	1 914	1 060	59 732	106 199	180 089
Net Current Assets Liabilities	44 068	71 888	114 310	79 492	86 793	128 959	97 943	77 113	42 915	-42 117	590 469
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						371	634	653			1 004
Total Assets Less Current Liabilities	47 176	76 484	117 962	81 414	88 446	130 600	99 857	78 173	102 647	64 082	770 558
Advances Credits Directors									49 242
Creditors Due Within One Year	129 502	52 678	58 631	40 722	46 637
Number Shares Allotted		101	101	101	101
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	600	460	300	300	300
Share Capital Allotted Called Up Paid	101	101	101	101	101

Company staff

Jenny W.

Role: Director

Appointed: 06 July 2010

Latest update: 20 April 2024

Roger W.

Role: Director

Appointed: 09 August 2006

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Boxfund 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 73 North Road, BN1 1YD, East Sussex and was registered as a PSC under the reg no 09233965.

Boxfund 2 Limited

Address: Diplocks Yard 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 09233965

Notified on 27 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Roger W.

Notified on 6 April 2016

Ceased on 27 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Roger W.

Notified on 7 April 2016

Ceased on 27 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 13 March 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	13 March 2014
Annual Accounts 14 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Brands Incorporated Limited

General information

Name:

Office Address:

Contact information

Website

www.brandsincorporated.co.uk

Description

Trade marks

Trademark UK00003200699

Trademark UK00003202772

Financial data based on annual reports

Company staff

Jenny W.

Roger W.

Hf Secretarial Services Limited

Jenny W.

People with significant control

Boxfund 2 Limited

Roger W.

Roger W.

Accounts Documents

Company filings

Filing category

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