Company Information for BRANDWICH LIMITED
ROKIT HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU,
|
Company Registration Number
06748071
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRANDWICH LIMITED | ||
Legal Registered Office | ||
ROKIT HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU Other companies in WV7 | ||
Previous Names | ||
|
Company Number | 06748071 | |
---|---|---|
Company ID Number | 06748071 | |
Date formed | 2008-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:34:49 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LEE KENDRICK |
||
ROK GROUP INTERNATIONAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MAURICE GREW |
Company Secretary | ||
PAOLO FIDANZA |
Director | ||
ROK GROUP LIMITED |
Director | ||
ROK PROTECTION GROUP LIMITED |
Director | ||
JONATHAN MARK KENDRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROK PAYMENT SOLUTIONS LIMITED | Director | 2018-06-07 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
ROKIT GROUP INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2007-02-01 | Active | |
ROKIT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
ROKIT INTERNATIONAL (PAKISTAN) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
ASHFORD ASSET MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
BRITESON LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RIL2 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
ROKIT WIRELESS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
PARTRIX LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
ASHFORD FARM LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ROKIT GROUP OF COMPANIES LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ROKIT BIKES UK LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ASHFORD PROPERTIES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ROKIT DOUBLE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ROKIT DRINKS GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
RBL LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
ROKAM HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ROKETEERS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ROKITEER LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ROKIT CITIES LIMITED | Director | 2016-09-26 | CURRENT | 2004-11-17 | Active | |
ROK DIGITAL LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-10 | Dissolved 2016-11-15 | |
ARTISTIC PRODUCTIONS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-30 | |
ROK RETAIL LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-01-17 | |
ROK WHOLESALE DRINKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-01-17 | |
ROKIT INTERNATIONAL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
ALPINE ROK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-01-17 | |
ROK TRADE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 2013-03-12 | Dissolved 2016-08-30 | |
ROK STEADY LIMITED | Director | 2014-09-08 | CURRENT | 2000-07-10 | Dissolved 2016-01-26 | |
ROK ALL LIMITED | Director | 2014-09-08 | CURRENT | 2010-08-03 | Dissolved 2016-01-26 | |
ROK DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2013-03-19 | Dissolved 2016-03-08 | |
ROK SOLID LIMITED | Director | 2014-09-08 | CURRENT | 2010-02-10 | Dissolved 2016-03-08 | |
UISCE BEATHA LIMITED | Director | 2014-09-08 | CURRENT | 2014-02-20 | Dissolved 2016-03-08 | |
OVAL INTERNATIONAL DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2009-06-16 | Dissolved 2016-03-29 | |
CHASING RAINBOWS INVESTMENTS LIMITED | Director | 2014-09-08 | CURRENT | 2008-05-08 | Dissolved 2016-03-08 | |
OVAL UK DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2011-12-08 | Dissolved 2016-06-28 | |
ROK INDUSTRIES LIMITED | Director | 2014-09-08 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
ROK GLOBAL SOCCER STAR LIMITED | Director | 2014-09-08 | CURRENT | 2009-08-29 | Dissolved 2017-01-17 | |
ROK SPORTS LOGISTICS INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2009-01-16 | Dissolved 2017-01-17 | |
ROK STARS DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2013-09-24 | Dissolved 2017-01-17 | |
ROK GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
ROK SECURITY RESOURCES LIMITED | Director | 2014-09-08 | CURRENT | 2011-06-08 | Dissolved 2018-04-30 | |
BOOKS THAT ROK LIMITED | Director | 2014-09-08 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
ROK PROPERTIES LIMITED | Director | 2014-09-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
ROKIT BIKES INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2001-10-11 | Active | |
ROKIT TYRES LIMITED | Director | 2014-09-08 | CURRENT | 2004-05-06 | Active | |
ROK INVESTMENT GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2004-11-17 | Active | |
ROK RADIO LIMITED | Director | 2014-09-08 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
ROKIT BRANDS LIMITED | Director | 2014-09-08 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
ROK VENTURES LIMITED | Director | 2014-09-08 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
ROK MOBILE PROTECTION GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
ROK TALK LIMITED | Director | 2014-09-08 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
ROKIT ENDORSEMENTS LIMITED | Director | 2014-09-08 | CURRENT | 2011-10-06 | Active | |
PURE ROK LIMITED | Director | 2014-09-08 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
ROKIT OFFICE LIMITED | Director | 2014-09-08 | CURRENT | 2002-12-10 | Active | |
ROKIT RESEARCH LIMITED | Director | 2014-09-08 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
ROK WATER INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
ROKIT NATURAL ENERGY LIMITED | Director | 2014-09-08 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
ROKIT STARS LIMITED | Director | 2014-07-17 | CURRENT | 2011-02-07 | Active | |
ROKAM GROUP ENTERPRISES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
RED MOBILE LIMITED | Director | 2014-06-09 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ROK GLOBAL LIMITED | Director | 2010-08-20 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
ROKIT ENVIRONMENTAL TECHNOLOGIES LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/19 TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/11/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Lee Kendrick on 2015-06-05 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK | |
TM02 | Termination of appointment of Ian Maurice Grew on 2014-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Rok Group Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK PROTECTION GROUP LIMITED | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Rok Group International Limited on 2013-03-20 | |
CH01 | Director's details changed for Mr Paolo Fidanza on 2013-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN MAURICE GREW on 2013-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 13/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAOLO FIDANZA | |
AP02 | CORPORATE DIRECTOR APPOINTED ROK PROTECTION GROUP LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
RES15 | CHANGE OF NAME 31/05/2011 | |
CERTNM | COMPANY NAME CHANGED ROK ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 08/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 BRANDWICH LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
---|---|---|
Debtors | 2011-12-01 | £ 1 |
Other Debtors | 2011-12-01 | £ 1 |
Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRANDWICH LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |