BRANDS INCORPORATED LIMITED - HOVE


Company Profile Company Filings

Overview

BRANDS INCORPORATED LIMITED is a Private Limited Company from HOVE and has the status: Active.
BRANDS INCORPORATED LIMITED was incorporated 14 years ago on 09/08/2006 and has the registered number: 05900349.

BRANDS INCORPORATED LIMITED - HOVE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2019 30/03/2021

Registered Office

27 WALSINGHAM ROAD
HOVE
EAST SUSSEX
BN3 4FE

This Company Originates in : United Kingdom
Previous trading names include:
BRANDSINC CONSULTANCY LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER LEON WADE Mar 1966 British Director 2006-08-09 CURRENT
JENNY WADE Dec 1971 British Director 2010-07-06 CURRENT
HF SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-09-27 UNTIL 2010-05-01 RESIGNED
JENNY WADE Secretary 2006-08-09 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Leon Wade 2016-04-07 3/1966 Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Roger Leon Wade 2016-04-06 3/1966 Hove   East Sussex 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
WADE JOSEPH LIMITED Dissolved... FULL 3663 - Other manufacturing
10 DENMARK VILLAS HOVE LIMITED HOVE Active 82990 - Other business support service activities n.e.c.
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BOXPARK CROYDON LIMITED BRIGHTON UNITED KINGDOM Active SMALL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BOXPARK TRADING LTD BRIGHTON UNITED KINGDOM Active SMALL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
BOXPARK 2 LIMITED BRIGHTON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BOXPARK TRADING 2 LIMITED BRIGHTON ENGLAND Active DORMANT 56302 - Public houses and bars
BOXPARK DEVELOPMENTS 2 LIMITED BRIGHTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOXPARK SHOREHAM LIMITED BRIGHTON ENGLAND Active DORMANT 99999 - Dormant Company
BOXPARK BRANDS LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRANDS_INCORPORATED_LIMIT - Accounts 2019-12-31 31-03-2019 £78,173 equity
BRANDS_INCORPORATED_LIMIT - Accounts 2018-12-22 31-03-2018 £99,857 equity
BRANDS_INCORPORATED_LIMIT - Accounts 2017-12-23 31-03-2017 £130,600 equity
BRANDS_INCORPORATED_LIMIT - Accounts 2016-12-23 31-03-2016 £78,738 Cash £88,146 equity
BRANDS_INCORPORATED_LIMIT - Accounts 2015-12-17 31-03-2015 £41,371 Cash £82,169 equity
BRANDS_INCORPORATED_LIMIT - Accounts 2014-11-27 31-03-2014 £106,760 Cash £117,662 equity

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