BRANDAROMA LIMITED - SLOUGH


Company Profile Company Filings

Overview

BRANDAROMA LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
BRANDAROMA LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757288. The accounts status is SMALL.

BRANDAROMA LIMITED - SLOUGH

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
31 / 12 31/12/2020

Registered Office

102 BUCKINGHAM AVENUE
SLOUGH
SL1 4PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2022 30/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CONNORS Jan 1959 American Director 2018-02-19 CURRENT
ISIS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2009-01-12 UNTIL 2013-09-02 RESIGNED
CONSTANTINOS XANTHOPOULOS Oct 1955 Australian Director 2008-03-06 UNTIL 2009-02-20 RESIGNED
MR JOHN NICHOLAS GRANT WARDEN Jul 1956 British Director 2013-12-10 UNTIL 2017-03-22 RESIGNED
ASHLEY MAXWELL GRANT WARDEN Sep 1958 British Director 2008-03-06 UNTIL 2008-05-29 RESIGNED
MR ALISTAIR STUART MARLEY Dec 1960 British Director 2010-06-01 UNTIL 2011-06-30 RESIGNED
MISS ANDREA JEAN LORD Sep 1962 British Director 2006-03-27 UNTIL 2008-06-17 RESIGNED
ANDREW HENRY KINDFULLER Aug 1960 American Director 2017-03-22 UNTIL 2018-02-19 RESIGNED
MR ROY GEORGE CARTER Dec 1959 British Director 2009-03-01 UNTIL 2010-06-01 RESIGNED
MR STEVEN ROBERT CAMERON Dec 1974 British Director 2010-06-01 UNTIL 2013-12-10 RESIGNED
MRS REBECCA LOUISE TAYLOR Secretary 2013-09-02 UNTIL 2017-03-22 RESIGNED
JONATHAN TREVOR COOK Feb 1961 British Secretary 2006-03-27 UNTIL 2009-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Nicholas Grant Warden 2016-04-06 - 2017-03-22 7/1956 Milton Keynes   Significant influence or control
Ba Holdings Limited 2016-04-06 - 2016-07-17 Wanchai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-06 31-12-2020 113 Cash 279,137 equity
ACCOUNTS - Final Accounts preparation 2020-05-14 31-12-2019 7,157 Cash 246,801 equity
ACCOUNTS - Final Accounts preparation 2019-06-01 31-12-2018 310,666 Cash 248,813 equity
Brandaroma Limited Accounts 2017-05-18 31-12-2016 £46,139 Cash £74,306 equity
Brandaroma Limited Accounts 2016-09-02 31-12-2015 £20,710 Cash £27,471 equity
Abbreviated Company Accounts - BRANDAROMA LIMITED 2015-08-07 31-12-2014 £28,037 Cash £-15,519 equity
Micro-entity Accounts - BRANDAROMA LIMITED 2014-07-30 31-12-2013 £-13,798 equity

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