Simply Home Retail Limited

General information

Name:

Simply Home Retail Ltd

Office Address:

30/31 St. James Place Mangotsfield BS16 9JB Bristol

Number: 10295158

Incorporation date: 2016-07-25

Dissolution date: 2021-09-07

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 10295158 eight years ago, Simply Home Retail Limited had been a private limited company until 2021-09-07 - the time it was officially closed. The firm's last known mailing address was 30/31 St. James Place, Mangotsfield Bristol. The company has a history in registered name changes. Up till now the firm had two different company names. Up till 2018 the firm was prospering as Simply Fit International and up to that point its company name was Brands Plus (UK).

Regarding to the following firm, the majority of director's obligations up till now have been executed by Mark F., Julie F. and John F.. As for these three executives, John F. had been with the firm the longest, having become a vital addition to directors' team on 2016-07-25.

Richard F. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Simply Home Retail Limited 2018-05-11
  • Simply Fit International Limited 2017-02-25
  • Brands Plus (UK) Limited 2016-07-25

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 21 November 2019

Latest update: 17 April 2024

Julie F.

Role: Director

Appointed: 01 October 2016

Latest update: 17 April 2024

John F.

Role: Director

Appointed: 25 July 2016

Latest update: 17 April 2024

People with significant control

Richard F.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluethorn Brands Limited
Address: 35 Firs Avenue, London, N11 3NE, United Kingdom
Legal authority Limited
Legal form Companies Act 2006
Country registered England
Place registered England And Wales Registry
Registration number 9201805
Notified on 25 July 2016
Ceased on 1 October 2016
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 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 October 2021
Confirmation statement last made up date 07 October 2020
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-07-25
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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