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 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
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 |
| MR THOMAS JAMES PIPER | Secretary | 2019-07-01 UNTIL 2022-07-28 | RESIGNED | ||
| MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
| MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2019-07-01 | RESIGNED | ||
| MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2005-01-31 UNTIL 2008-08-26 | 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 |
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 |