Active
Company Information for BRANDNOW LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
02108932
Private Limited Company
Active |
Company Name | |
---|---|
BRANDNOW LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02108932 | |
---|---|---|
Company ID Number | 02108932 | |
Date formed | 1987-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 13:49:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID MOSHE HALPERN |
||
DAVID MOSHE HALPERN |
||
RELLY HALPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIMELECH SPRUNG |
Company Secretary | ||
ELIMELECH SPRUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMINION MOSAIC & TILE CO. LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1967-02-02 | Active | |
OPULENT PROPERTIES LIMITED | Director | 2008-10-20 | CURRENT | 2008-09-18 | Active | |
CLEARUN LIMITED | Director | 2008-02-06 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
TRUSTEES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
CONCORDA LTD | Director | 2006-12-01 | CURRENT | 1999-11-26 | Active | |
GOLDRING LIMITED | Director | 2005-11-10 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
REXEL ESTATES LIMITED | Director | 2004-09-29 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
METRO ASSOCIATES LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-04 | Active | |
MOSAIC PROPERTY DEVELOPMENTS LIMITED | Director | 1999-06-01 | CURRENT | 1998-05-01 | Active | |
ASTORHEIGHTS LIMITED | Director | 1995-08-11 | CURRENT | 1995-05-25 | Active | |
HEADBRIGHT LIMITED | Director | 1994-07-15 | CURRENT | 1994-06-10 | Active | |
METRONA LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-02 | Active | |
TRADESCORE LIMITED | Director | 1993-11-15 | CURRENT | 1993-08-19 | Dissolved 2014-11-18 | |
ALPHACHOICE LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-26 | Active | |
DIRECT BARGAIN CENTRE LIMITED | Director | 1993-02-14 | CURRENT | 1987-09-18 | Dissolved 2016-11-01 | |
DOMINION DISTRIBUTION LIMITED | Director | 1992-12-14 | CURRENT | 1984-02-01 | Active | |
D.M.H. EDUCATIONAL TRUST LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-03 | Active | |
DOMINION ASSOCIATES LIMITED | Director | 1992-12-14 | CURRENT | 1981-08-26 | Active | |
FINSWIFT LIMITED | Director | 1992-12-14 | CURRENT | 1982-04-15 | Active - Proposal to Strike off | |
CHARITWORTH LIMITED | Director | 1992-12-14 | CURRENT | 1983-02-08 | Active | |
OVERSEAS PLASTIC IMPORT EXPORT LIMITED | Director | 1992-12-14 | CURRENT | 1964-03-19 | Active - Proposal to Strike off | |
LEVENSTAR LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-14 | Active | |
CYRIL HEDDLE & SONS LIMITED | Director | 1992-11-14 | CURRENT | 1939-01-27 | Active - Proposal to Strike off | |
PRIESTLEY & MOORE LIMITED | Director | 1991-12-14 | CURRENT | 1977-11-30 | Dissolved 2016-09-06 | |
DOMINION MOSAIC & TILE CO. LIMITED | Director | 1991-12-14 | CURRENT | 1967-02-02 | Active | |
TOMENSTAR LIMITED | Director | 1991-11-15 | CURRENT | 1981-06-24 | Active | |
HEADBRIGHT LIMITED | Director | 1999-02-05 | CURRENT | 1994-06-10 | Active | |
ASTORHEIGHTS LIMITED | Director | 1995-08-11 | CURRENT | 1995-05-25 | Active | |
METRONA LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-02 | Active | |
TRADESCORE LIMITED | Director | 1993-11-15 | CURRENT | 1993-08-19 | Dissolved 2014-11-18 | |
ALPHACHOICE LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-26 | Active | |
D.M.H. EDUCATIONAL TRUST LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-03 | Active | |
DOMINION ASSOCIATES LIMITED | Director | 1992-12-14 | CURRENT | 1981-08-26 | Active | |
CHARITWORTH LIMITED | Director | 1992-12-14 | CURRENT | 1983-02-08 | Active | |
LEVENSTAR LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-14 | Active | |
CYRIL HEDDLE & SONS LIMITED | Director | 1992-11-14 | CURRENT | 1939-01-27 | Active - Proposal to Strike off | |
DOMINION MOSAIC & TILE CO. LIMITED | Director | 1991-12-14 | CURRENT | 1967-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Director's details changed for Mrs Relly Halpern on 2017-10-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Change of details for Dominion Associates Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF DAVID MOSHE HALPERN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVID MOSHE HALPERN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Dominion Associates Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 25/03/19 TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Relly Halpern on 2018-12-21 | |
PSC04 | Change of details for David Moshe Halpern as a person with significant control on 2018-12-21 | |
PSC04 | Change of details for David Moshe Halpern as a person with significant control on 2018-12-03 | |
CH01 | Director's details changed for David Moshe Halpern on 2018-12-03 | |
PSC04 | Change of details for David Moshe Halpern as a person with significant control on 2018-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MOSHE HALPERN on 2018-12-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
PSC02 | Notification of Dominion Associates Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOSHE HALPERN | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 27/03/13 TO 26/03/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 28/03/12 TO 27/03/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 29/03/11 TO 28/03/11 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | Previous accounting period shortened from 30/03/10 TO 29/03/10 | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 13/17,NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | FIBI BANK (UK) PLC | |
LEGAL CHARGE | Outstanding | FIBI BANK (UK) PLC | |
RENT CHARGE AGREEMENT | Outstanding | FIBI BANK (UK) PLC | |
CHARGE OVER CREDIT BALANCE | Outstanding | FIBI BANK (UK) PLC | |
THIRD PARTY LEGAL MORTGAGE | Outstanding | BANK OF WALES PLC | |
RENT CHARGE AGREEMENT | Outstanding | FIBI BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | FIBI BANK (UK) LIMITED | |
CHARGE & SET OFF OVER CREDIT BALANCES | Outstanding | FIBI BANK (UK) PLC | |
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | AMSTERDAM ROTTERDAM BANK NV | |
FLOATING CHARGE | Satisfied | AMSTERDAM ROTTERDAM BANK NV |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BRANDNOW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |