Brandwich Limited

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General information

Name:

Brandwich Ltd

Office Address:

Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton

Number: 06748071

Incorporation date: 2008-11-13

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brandwich Limited with reg. no. 06748071 has been in this business field for sixteen years. The Private Limited Company can be contacted at Rokit House Kingswood Business Park, Holyhead Road in Albrighton and its postal code is WV7 3AU. 13 years from now this business changed its registered name from Rok Entertainment Group to Brandwich Limited. The firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Brandwich Ltd reported its latest accounts for the financial period up to 2022-02-28. The latest annual confirmation statement was submitted on 2022-11-13.

Currently, we can name only a single managing director in the company: James K. (since 2014/09/08). Since 2011/11/13 Paolo F., had been performing the duties for this company till the resignation 10 years ago. In addition another director, namely Jonathan K. gave up the position on 2010/08/10. Another limited company has been appointed as one of the directors of this company: Rok Group International Limited.

  • Previous company's names
  • Brandwich Limited 2011-06-08
  • Rok Entertainment Group Limited 2008-11-13

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 08 September 2014

Latest update: 16 January 2024

Rok Group International Limited

Role: Corporate Director

Appointed: 13 November 2008

Address: Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom

Latest update: 16 January 2024

People with significant control

Jonathan K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan K.
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2011-11-30
Date Approval Accounts 4 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts 22 August 2013
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 28 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Annual Accounts 7 August 2014
Date Approval Accounts 7 August 2014
Annual Accounts 25 August 2016
Date Approval Accounts 25 August 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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