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BRANDS DIRECT LIMITED - The Brands House, 61 Kings Road, Halstead, Essex, United Kingdom
Company Information
- Company registration number
- 03127307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brands House
- 61 Kings Road
- Halstead
- Essex
- CO9 1HA
- United Kingdom The Brands House, 61 Kings Road, Halstead, Essex, CO9 1HA, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-13
- Age Of Company 1995-11-13 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Graham Frederick Kent
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PU'R (UK) LIMITED
- Legal Entity Identifier (LEI)
- 9845009E5849ACC48D34
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
✓
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BRANDS DIRECT LIMITED Company Description
- BRANDS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03127307. Its current trading status is "live". It was registered 1995-11-13. It was previously called PU'R (UK) LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at The Brands House .
Get BRANDS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brands Direct Limited - The Brands House, 61 Kings Road, Halstead, Essex, United Kingdom
- 1995-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRANDS DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03127307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03127307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03127307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-03-31) - AA
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accounts-amended-with-accounts-type-small (2022-04-14) - AAMD
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-31) - AD01
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accounts-with-accounts-type-small (2021-06-22) - AA
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confirmation-statement-with-updates (2021-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
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confirmation-statement-with-updates (2021-11-19) - CS01
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change-to-a-person-with-significant-control (2021-11-05) - PSC04
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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accounts-with-accounts-type-small (2020-03-31) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-19) - CS01
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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change-to-a-person-with-significant-control (2019-04-08) - PSC04
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notification-of-a-person-with-significant-control (2019-04-08) - PSC01
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accounts-with-accounts-type-small (2019-03-29) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-small (2018-03-29) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-03-30) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-03-29) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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termination-director-company-with-name (2012-08-24) - TM01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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accounts-with-accounts-type-group (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-18) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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miscellaneous (2011-10-17) - MISC
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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termination-secretary-company-with-name (2010-11-17) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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miscellaneous (2010-10-13) - MISC
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auditors-resignation-company (2010-07-22) - AUD
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accounts-with-accounts-type-group (2010-04-06) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-group (2009-03-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-27) - 363s
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-group (2007-01-27) - AA
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legacy (2007-12-06) - 288c
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accounts-with-accounts-type-group (2006-05-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-20) - 288b
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accounts-with-accounts-type-group (2005-03-18) - AA
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legacy (2005-12-16) - 363s
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legacy (2005-08-12) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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legacy (2004-11-15) - 395
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accounts-with-accounts-type-group (2004-09-14) - AA
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accounts-with-accounts-type-group (2004-07-12) - AA
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auditors-resignation-company (2004-07-09) - AUD
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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legacy (2003-03-28) - 395
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keyboard_arrow_right 2002
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legacy (2002-12-07) - 363s
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accounts-with-accounts-type-group (2002-08-03) - AA
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legacy (2002-03-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-23) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-06-07) - 288a
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legacy (2000-12-08) - 363s
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legacy (2000-06-07) - 288b
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certificate-change-of-name-company (2000-07-03) - CERTNM
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-25) - AA
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legacy (1999-12-30) - 363s
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legacy (1999-02-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-18) - 395
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accounts-with-accounts-type-full (1998-04-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
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legacy (1997-02-18) - 363s
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legacy (1997-02-18) - 88(2)R
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keyboard_arrow_right 1996
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resolution (1996-08-29) - RESOLUTIONS
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legacy (1996-08-29) - 225(1)
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legacy (1996-07-10) - 395
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legacy (1996-02-07) - 287
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legacy (1996-02-07) - 288
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accounts-with-accounts-type-dormant (1996-08-29) - AA
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keyboard_arrow_right 1995
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incorporation-company (1995-11-13) - NEWINC
