BRAND STREET UK LIMITED - CHEADLE


Company Profile Company Filings

Overview

BRAND STREET UK LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Dissolved - no longer trading.
BRAND STREET UK LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10620818. The accounts status is UNAUDITED ABRIDGED.

BRAND STREET UK LIMITED - CHEADLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LANDMARK HOUSE STATION ROAD
CHEADLE
CHESHIRE
SK8 7BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICTV BRANDS UK LIMITED (until 02/02/2021)

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAY SARAH SMITH Dec 1979 British Director 2017-02-15 UNTIL 2019-04-19 RESIGNED
MR VINCENT DANIEL DARGUSH May 1983 American Director 2018-07-05 UNTIL 2019-03-31 RESIGNED
MR RICHARD STEPHEN RANSOM Oct 1978 American Director 2017-02-15 UNTIL 2018-05-12 RESIGNED
MR DOUGLAS CROUTHERS Sep 1970 American Director 2019-05-13 UNTIL 2019-12-31 RESIGNED
MR KELVIN CLANEY Nov 1949 American Director 2018-05-12 UNTIL 2018-07-05 RESIGNED
MR KELVIN CLANEY Nov 1949 American Director 2019-03-31 UNTIL 2019-12-31 RESIGNED
MR JOHN CARRINO Jun 1975 American Director 2020-01-01 UNTIL 2020-08-31 RESIGNED
MS KAY CARRINGTON Dec 1979 British Director 2020-02-28 UNTIL 2023-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brand Street Market, Llc 2019-12-10 Oldwick   Nj 08858 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ictv Brands, Inc 2017-02-15 - 2019-12-10 Wayne 19087   Pennslyvania Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LKC EUROPE LTD STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABACUS GLOBAL CONSULTANCY SERVICES LTD STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BRAND STREET MARKET LTD CHEADLE ENGLAND Active -... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRAND STREET UK LIMITED 2023-01-12 31-12-2021 £57,326 Cash £1,861,449 equity
BRAND STREET UK LIMITED 2022-04-28 31-12-2020 £83,115 Cash £2,308,500 equity
BRAND STREET UK LIMITED 2021-05-28 31-12-2019 £29,470 Cash £1,997,082 equity
ICTV BRANDS UK LIMITED 2019-12-11 31-12-2018 £151,433 Cash £1,858,323 equity
ICTV BRANDS UK LIMITED 2018-10-02 31-12-2017 £307,099 Cash £1,754,982 equity

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