Brandsmaster Limited in Hertfordshire, EN5 5TZ

Description

Data updated on: 01-11-2023

Brandsmaster came into being in 2007 as a company enlisted under no 06372179, located at EN5 5TZ Hertfordshire at 1 Beauchamp Court, Victors Way. This company has been in business for seventeen years and its last known status is active. Created as Red Rust, this business used the business name until 2010-07-20, then it was replaced by Brandsmaster Limited. This firm's SIC code is 47710 meaning Retail sale of clothing in specialised stores. The business latest filed accounts documents describe the period up to Friday 31st March 2023 and the most current confirmation statement was filed on Sunday 17th September 2023.

From the data we have gathered, this specific limited company was created seventeen years ago and has been led by three directors, and out this collection of individuals two (Billy T. and Mark T.) are still a part of the company. At least one secretary in this firm is a limited company: Bbk Registrars Limited.

Mark T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Brandsmaster Limited 2010-07-20
Red Rust Ltd 2007-09-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 738	15 801	34 006	62 763	96 695	86 023	86 023

Balance Sheet
Cash Bank In Hand	118 920	21 955	73 312	108 863	70 373	38 790
Current Assets	141 360	72 354	108 963	134 863	182 373	166 426	166 426	136 827	136 827	136 827	136 827	136 827	136 827
Debtors	21 455	47 259	35 651	26 000	112 000	127 636
Stocks Inventory	985	3 140
Tangible Fixed Assets					21 204	17 387
Net Assets Liabilities Including Pension Asset Liability						86 023	86 023

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10 638	15 701	33 906	62 663	96 595	85 923
Shareholder Funds	10 738	15 801	34 006	62 763	96 695	86 023	86 023

Other Financial Data
Creditors							73 798	73 798	73 798	73 798	73 798	73 798	73 798
Creditors Due Within One Year	130 622	56 553	74 957	72 100	106 882	97 790	97 790
Debtors Due After One Year				-26 000	-105 000	-108 000
Fixed Assets						17 387	17 387	14 258	14 258	14 258	14 258	14 258	14 258
Net Current Assets Liabilities	10 738	15 801	34 006	62 763	75 491	68 636	68 636	63 029	63 029	63 029	63 029	63 029	63 029
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					21 204
Tangible Fixed Assets Cost Or Valuation					21 204
Tangible Fixed Assets Depreciation						3 817
Tangible Fixed Assets Depreciation Charged In Period						3 817
Total Assets Less Current Liabilities	10 738	15 801	34 006	62 763	96 695	86 023	86 023	77 287	77 287	77 287	77 287	77 287	77 287

Company staff

Bbk Registrars Limited

Role: Corporate Secretary

Appointed: 03 July 2020

Address: Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Latest update: 15 February 2024

Billy T.

Role: Director

Appointed: 28 October 2013

Latest update: 15 February 2024

Mark T.

Role: Director

Appointed: 02 July 2010

Latest update: 15 February 2024

People with significant control

Mark T.

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 October 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013

Brandsmaster Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bbk Registrars Limited

Billy T.

Mark T.

Bbk Registrars Limited

David J.

People with significant control

Mark T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies