BRANDED RESTAURANTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

BRANDED RESTAURANTS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BRANDED RESTAURANTS LIMITED was incorporated 12 years ago on 14/12/2012 and has the registered number: 08331545.

BRANDED RESTAURANTS LIMITED - CARDIFF

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
31 / 12 31/12/2017

Registered Office

28 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JONES Oct 1955 British Director 2019-07-27 CURRENT
MR DUNCAN RANDALL SANKEY Feb 1967 British Director 2015-11-26 UNTIL 2019-04-18 RESIGNED
ZAHRA SHOAR Secretary 2017-03-06 UNTIL 2018-01-30 RESIGNED
SARAH LOUISE ARABESTANI Nov 1968 British Director 2017-07-10 UNTIL 2018-02-17 RESIGNED
MR ANTONIO ARCOPINTO Sep 1958 British Director 2012-12-14 UNTIL 2016-02-08 RESIGNED
MR JAVAD SOTOUDEH Aug 1950 Iranian Director 2017-03-06 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Randall Sankey 2016-04-06 - 2019-04-18 2/1967 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTHERCHARGE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
BELLINI'S ITALIAN CAFE BAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SIGNOR VALENTINO LIMITED CARDIFF BAY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIGNOR LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SANDRINGHAM NURSERY LIMITED Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
F & B SUPPLIES (UK) LTD WINCHMORE HILL Dissolved... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BON SEJOUR LTD SHEFFIELD Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
SEAWINDS CONSULTANTS LIMITED BARRY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROUNDSILVER LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
PENSHULL PERSONNEL LIMITED LONDON ... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
GATOR MEDIA LIMITED HORNCHURCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NUTRICON LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SGRVL LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BMQ LIMITED CARDIFF WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SGRV TRADING LTD CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
BMQ TRADING LTD CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
NUTRICATE LIMITED CARDIFF WALES Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ESTATE PLANNING AND PROTECTION SERVICES LIMITED BARRY WALES Active DORMANT 96090 - Other service activities n.e.c.
STRATEGY SENSE LTD BARRY UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANOLOGY LIMITED CARDIFF Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
PAN INVEST LTD. CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
CARDIFF ACQUISITIONS LTD CARDIFF UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAIROLOGY REL LTD CARDIFF WALES Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
CANAL QUARTER TRADING LTD CARDIFF WALES Active NO ACCOUNTS FILED 56302 - Public houses and bars
UNITY VENUES LTD CARDIFF WALES Active NO ACCOUNTS FILED 56301 - Licensed clubs
CHURCHILL LEISURE LTD CARDIFF WALES Active NO ACCOUNTS FILED 56302 - Public houses and bars