General information

Name:

Brandworth Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 04373126

Incorporation date: 2002-02-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Brandworth was registered on 2002-02-13 as a Private Limited Company. This enterprise's registered office can be reached at London on 73 Cornhill. If you need to reach this business by mail, its post code is EC3V 3QQ. The company reg. no. for Brandworth Ltd is 04373126. This enterprise's SIC and NACE codes are 47190: Other retail sale in non-specialised stores. Brandworth Limited released its latest accounts for the financial period up to 2022/06/30. The business most recent confirmation statement was submitted on 2023/02/13.

The information we have related to this company's personnel shows the existence of two directors: Bradley H. and Jacqueline H. who became the part of the company on 2021-06-02 and 2010-09-28.

The companies that control this firm are as follows: Beverley Hills Jewellers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 02140774.

Financial data based on annual reports

Company staff

Bradley H.

Role: Director

Appointed: 02 June 2021

Latest update: 17 December 2023

Jacqueline H.

Role: Director

Appointed: 28 September 2010

Latest update: 17 December 2023

People with significant control

Beverley Hills Jewellers Ltd
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02140774
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 April 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
22
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