Brandhouse Global Retail Ltd

General information

Name:

Brandhouse Global Retail Limited

Office Address:

Third Floor 12 East Passage EC1A 7LP London

Number: 10743732

Incorporation date: 2017-04-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brandhouse Global Retail Ltd may be reached at Third Floor, 12 East Passage in London. The company's post code is EC1A 7LP. Brandhouse Global Retail has been operating on the market since the company was established on 2017-04-27. The company's registration number is 10743732. It has been already six years since This company's name is Brandhouse Global Retail Ltd, but until 2018 the name was Brand House Cross Border Supermarket and before that, up till 2018-07-10 this company was known under the name Cross Border Supermarket. This means it has used seven other names. This enterprise's registered with SIC code 63120 which stands for Web portals. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-26.

We have just one managing director this particular moment controlling the limited company, namely Warren B. who has been utilizing the director's assignments since 2017-04-27. That limited company had been guided by Lars M. until December 2019. In addition another director, namely Ian S. quit in March 2018.

  • Previous company's names
  • Brandhouse Global Retail Ltd 2018-08-13
  • Brand House Cross Border Supermarket Ltd 2018-07-10
  • Cross Border Supermarket Limited 2018-03-07
  • Bohouse Trading Ltd 2017-07-14
  • Shobr Asia Holdings Ltd 2017-05-11
  • Shbor Asia Holdings Ltd 2017-05-05
  • Shobr Asia Ltd 2017-04-27

Financial data based on annual report

Company staff

Warren B.

Role: Director

Appointed: 10 December 2019

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Brand House Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Floor, 12 East Passage, EC1A 7LP and was registered as a PSC under the reg no 12967891.

Brand House Group Limited
Address: Third Floor, 12 East Passage, London, EC1A 7LP, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 12967891
Notified on 12 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brand House Holding Ltd
Address: Third Floor, 12 East Passage, London, EC1A 7LP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10733263
Notified on 27 April 2017
Ceased on 12 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-27
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 63120 : Web portals
7
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