PREMIUM BRAND DISTRIBUTORS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PREMIUM BRAND DISTRIBUTORS LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
PREMIUM BRAND DISTRIBUTORS LIMITED was incorporated 20 years ago on 16/06/2003 and has the registered number: 04800296. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PREMIUM BRAND DISTRIBUTORS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUITE 1D ONE OAKS COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN VALET SERVICES LIMITED (until 02/07/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAUSHIK AMRITLAL PUNJANI Oct 1951 British Director 2015-10-14 CURRENT
MR SANJAY RAMNIKLAL THAKRAR Jul 1961 British Director 2010-09-01 UNTIL 2016-11-15 RESIGNED
MR SURESH PISAVADIA Jul 1951 British Director 2003-06-16 UNTIL 2004-07-05 RESIGNED
SUDHIR BHAGWANJI MANEK Jun 1962 British Director 2004-07-05 UNTIL 2009-10-10 RESIGNED
MEETA SUDHIR MANEK Dec 1969 Secretary 2004-07-06 UNTIL 2004-07-29 RESIGNED
MR SURESH PISAVADIA Jul 1951 British Secretary 2004-07-29 UNTIL 2021-09-28 RESIGNED
NAMRATA KAUR BHACHU Secretary 2003-06-16 UNTIL 2004-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaushik Amritlal Punjani 2016-07-15 10/1951 Ruislip   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Premium Brand Distributors Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 31-07-2022 £12,414 equity
Premium Brand Distributors Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-07-2021 £11,816 equity
Premium Brand Distributors Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £11,337 equity
PREMIUM BRAND DISTRIBUTORS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-07-2019 £11,729 equity
Premium Brand Distributors Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £11,205 equity
Premium brand distributors limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £8,124 equity
Premium brand distributors limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £2,134 Cash £4,017 equity
Premium brand distributors limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £1,582 Cash £2,885 equity
Premium brand distributors limited - Limited company - abbreviated - 11.6 2015-04-22 31-07-2014 £2,248 Cash £1,748 equity

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