General information

Name:

Brandstone Limited

Office Address:

123a Brooke Road N16 7RJ London

Number: 08592715

Incorporation date: 2013-07-01

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08592715 eleven years ago, Brandstone Ltd is a Private Limited Company. The official mailing address is 123a Brooke Road, London. This business's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Brandstone Limited filed its latest accounts for the period up to 2022-07-31. The most recent confirmation statement was filed on 2023-03-25.

As stated, the following firm was built in 2013-07-01 and has so far been run by three directors, and out of them two (Samuel L. and Oshie S.) are still listed as current directors.

Executives who have control over the firm are as follows: Oshie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Samuel L.

Role: Director

Appointed: 01 February 2014

Latest update: 22 February 2024

Oshie S.

Role: Director

Appointed: 01 February 2014

Latest update: 22 February 2024

People with significant control

Oshie S.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samuel L.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3 February 2016
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 2 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
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 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from Saturday 29th July 2023 to Friday 28th July 2023 (AA01)
filed on: 25th, April 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

25 Maple Close

Post code:

N16 6DF

City / Town:

London

HQ address,
2016

Address:

25 Maple Close

Post code:

N16 6DF

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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