Active
Company Information for BRANDA LTD
LEVEL 18, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
08654345 Private Limited Company
Active |
| Company Name | |
|---|---|
| BRANDA LTD | |
| Legal Registered Office | |
| LEVEL 18 40 BANK STREET LONDON E14 5NR Other companies in SW7 | |
| Company Number | 08654345 | |
|---|---|---|
| Company ID Number | 08654345 | |
| Date formed | 2013-08-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB193653088 |
| Last Datalog update: | 2026-01-06 21:49:13 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 5,000 on 2025-12-12</ul> | ||
| REGISTERED OFFICE CHANGED ON 12/12/25 FROM 40, Level 18 Bank Street London E14 5NR England | ||
| REGISTERED OFFICE CHANGED ON 10/12/25 FROM 10 Skylines Village Limeharbour London E14 9TS | ||
| CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORAS PRANYS | ||
| CESSATION OF UAB SKYLINE DISTRIBUTION AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Dzmitry Samsonau on 2023-10-09 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
| PSC07 | CESSATION OF JULIUS LEDAS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC03 | Notification of Uab Skyline Distribution as a person with significant control on 2020-04-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS LEDAS | |
| AP01 | DIRECTOR APPOINTED MR DZMITRY SAMSONAU | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086543450002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086543450001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086543450002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086543450001 | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Julius Ledas as a person with significant control on 2017-03-08 | |
| SH02 | Sub-division of shares on 2017-05-26 | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM PO Box Suite 164 56 Gloucester Road London SW7 4UB | |
| SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 20000 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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 BRANDA LTD
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BRANDA LTD 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. |