Company Information for BRANDSMASTER LIMITED
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
06372179
Private Limited Company
Active |
Company Name | ||
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BRANDSMASTER LIMITED | ||
Legal Registered Office | ||
1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | ||
Previous Names | ||
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Company Number | 06372179 | |
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Company ID Number | 06372179 | |
Date formed | 2007-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB995509270 |
Last Datalog update: | 2023-10-08 08:08:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRANDSMASTERS MANUFACTURING AND SOLUTIONS PRIVATE LIMITED | FLAT NO. 003 GROUND FLOOR WING-A OM SAI REGENCY MEDATIYA NAGAR PHASE 1 OPP. SEVEN SQUARE SCHOOL MIRA ROAD Maharashtra 401107 | ACTIVE | Company formed on the 2014-03-18 |
Officer | Role | Date Appointed |
---|---|---|
BBK REGISTRARS LIMITED |
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BILLY MARK THURSTON |
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MARK THURSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILIP JARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RATNA INVESTMENTS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2007-03-14 | Dissolved 2013-12-10 | |
BLACK & BLOND LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1995-08-09 | Dissolved 2014-03-18 | |
JAYBEPRO LIMITED | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
F.A.SMYTH AND ASSOCIATES LIMITED | Company Secretary | 2008-01-24 | CURRENT | 1959-03-31 | Dissolved 2018-01-09 | |
HAIR SUPREME LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
MOTIONTEL LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-08-29 | Dissolved 2014-04-08 | |
FORTE1 LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-08-29 | Dissolved 2014-01-28 | |
NATIONTEL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2014-04-08 | |
LANCELOT ENERGY LTD | Company Secretary | 2007-08-01 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
A M CREATIVE LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
PODROZE TV LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-07-15 | Active | |
VERY TASTIC LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
SEVEN OCEANS AGENCY LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1993-03-09 | Dissolved 2016-09-20 | |
MANSFIELD BEGBIE ASSOCIATES LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1996-06-26 | Active | |
CAPITAL VIEW INTERNATIONAL LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Active | |
KURDO LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2015-02-10 | |
ZIK INTERNATIONAL LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2014-12-30 | |
PYRITES LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BCG (PRINT & DISPLAY) LTD | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Dissolved 2017-07-11 | |
RYELANDS DEVELOPMENTS LIMITED | Company Secretary | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
DOLPHIN OIL LIMITED | Company Secretary | 2001-03-28 | CURRENT | 2001-03-28 | Active - Proposal to Strike off | |
CAPITALSIGHT LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
COGAN LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ROYALE EVENTS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
PERSONALITEEZ LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-12-23 | |
HERITAGE PRIME PROPERTY (LONDON) LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-05-20 | |
STRIKEFORCE HOLDINGS LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-01 | Active | |
STRIKEFORCE LEISUREWEAR LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Dissolved 2013-09-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
AP04 | Appointment of Bbk Registrars Limited as company secretary on 2020-07-03 | |
TM02 | Termination of appointment of Bbk Registrars Limited on 2020-07-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Billy Mark Thurston on 2019-03-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THURSTON | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Billy Mark Thurston on 2015-11-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BILLY MARK THURSTON | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 05/07/2010 | |
CERTNM | Company name changed red rust LTD\certificate issued on 20/07/10 | |
RES15 | CHANGE OF COMPANY NAME 06/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JARMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 17/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors Due Within One Year | 2013-03-31 | £ 74,957 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 56,553 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDSMASTER LIMITED
Cash Bank In Hand | 2013-03-31 | £ 73,312 |
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Cash Bank In Hand | 2012-03-31 | £ 21,955 |
Current Assets | 2013-03-31 | £ 108,963 |
Current Assets | 2012-03-31 | £ 72,354 |
Debtors | 2013-03-31 | £ 35,651 |
Debtors | 2012-03-31 | £ 47,259 |
Shareholder Funds | 2013-03-31 | £ 34,006 |
Shareholder Funds | 2012-03-31 | £ 15,801 |
Stocks Inventory | 2012-03-31 | £ 3,140 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BRANDSMASTER LIMITED are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
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. |