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 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
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 |
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 |