Brands Solution Holdings Limited in Nantwich, CW5 7ED

Description

Data updated on: 01-11-2023

Brands Solution Holdings began its business in the year 2015 as a Private Limited Company registered with number: 09387533. The company has been active for 9 years and it's currently active. The company's registered office is located in Nantwich at 31 Wellington Road. Anyone could also find the firm by its area code of CW5 7ED. This company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Brands Solution Holdings Ltd released its latest accounts for the financial period up to July 31, 2022. The most recent confirmation statement was submitted on January 15, 2023.

Presently, this specific limited company is presided over by one director: Guy F., who was appointed 9 years ago. The following limited company had been overseen by Barbara K. up until January 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	1 000

Balance Sheet
Debtors		1 000	1 000	1 177	1 177	1 177	51 177	48 099
Net Assets Liabilities						1 177	1 177	47
Other Debtors		1 000	1 000	1 177	1 177	1 177	1 177	1 177
Net Assets Liabilities Including Pension Asset Liability	1 000

Capital & Reserves
Shareholder Funds	1 000

Other Financial Data
Amounts Owed By Related Parties							50 000	46 922
Average Number Employees During Period						1	1
Bank Borrowings Overdrafts							50 000	42 052
Creditors		1 002	1 002	1 002	1 002	1 002	50 000	42 052
Investments Fixed Assets		1 002	1 002	1 002	1 002	1 002	1 002	1 002
Investments In Group Undertakings Participating Interests					1 002	1 002	1 002	1 002
Net Current Assets Liabilities		-2	-2	175	175	175	50 175	41 097
Number Shares Issued Fully Paid			1 000
Other Creditors		1 002	1 002	1 002	1 002	1 002	1 002	1 002
Par Value Share	1		1
Percentage Class Share Held In Subsidiary			100	100	100	100	100
Total Assets Less Current Liabilities		1 000	1 000	1 177	1 177	1 177	51 177	42 099
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000
Number Shares Allotted	1 000
Share Capital Allotted Called Up Paid	1 000

Company staff

Guy F.

Role: Director

Appointed: 14 January 2015

Latest update: 25 April 2024

Guy F.

Role: Secretary

Appointed: 14 January 2015

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: Guy Fennell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nantwich at Wellington Road, CW5 7ED, Cheshire and was registered as a PSC under the registration number 09503801.

Guy Fennell Holdings Limited

Address: 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 09503801

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-01-14
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Brands Solution Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guy F.

Guy F.

Barbara K.

People with significant control

Guy Fennell Holdings Limited

Accounts Documents

Company filings

Filing category

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