BRANDS 001 LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

BRANDS 001 LIMITED is a Private Limited Company from SHIREBROOK and has the status: Active.
BRANDS 001 LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347540. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BRANDS 001 LIMITED - SHIREBROOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2005-01-31 UNTIL 2013-12-31 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2005-01-31 UNTIL 2016-10-14 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2005-01-31 UNTIL 2005-01-31 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2005-01-31 UNTIL 2008-08-26 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brands Holdings Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARLTON SHUTTLECOCKS LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
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DAVID GEOFFREY & ASSOCIATES (UK) LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
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DUNLOP INTERNATIONAL GROUP LIMITED ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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DUNLOP BRANDS LIMITED LEATHERHEAD Dissolved... DORMANT 70100 - Activities of head offices
BRANDS AFRICA LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
DUNLOP LICENSING LIMITED LEATHERHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIRECT FISHING LIMITED SHIREBROOK Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
DUNLOP AUSTRALIA LIMITED ALDERSHOT ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRANDS 001 LIMITED 2023-12-07 30-04-2023 £1,000 equity
Dormant Company Accounts - BRANDS 001 LIMITED 2022-10-12 30-04-2022 £1,000 equity
Dormant Company Accounts - BRANDS 001 LIMITED 2021-10-27 30-04-2021 £1,000 equity
Dormant Company Accounts - BRANDS 001 LIMITED 2021-06-02 30-04-2020 £1,000 equity
Dormant Company Accounts - BRANDS 001 LIMITED 2018-05-04 30-04-2018 £1,000 equity
Dormant Company Accounts - BRANDS 001 LIMITED 2017-08-25 30-04-2017 £1,000 equity
Dormant Company Accounts - BRANDS 001 LIMITED 2016-10-04 30-04-2016 £1,000 equity
Dormant Company Accounts - BRANDS 001 LIMITED 2015-05-26 30-04-2015 £1,000 Cash £1,000 equity

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