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Company Information for

BRAND OF BROTHERS INTERNATIONAL LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
11159223
Private Limited Company
Liquidation

Company Overview

About Brand Of Brothers International Ltd
BRAND OF BROTHERS INTERNATIONAL LTD was founded on 2018-01-19 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Brand Of Brothers International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRAND OF BROTHERS INTERNATIONAL LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
 
Filing Information
Company Number 11159223
Company ID Number 11159223
Date formed 2018-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 16/02/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-04-05 11:06:33
Primary Source:Companies House
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Company Officers of BRAND OF BROTHERS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
JAMES ROBERT LEIPNIK
 Company Secretary 2018-01-19
MATTHEW VICTOR FULBROOK
 Director 2018-01-19
GREG OVENDEN
 Director 2018-01-19
DAVID RICHARD TAYLOR
 Director 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW VICTOR FULBROOK BRAND OF BROTHERS FROZEN DESSERTS LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
MATTHEW VICTOR FULBROOK FULL ON CONSULTANCY LTD Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
MATTHEW VICTOR FULBROOK BRAND OF BROTHERS LIMITED Director 2015-03-31 CURRENT 2013-11-12 Active
GREG OVENDEN BRAND OF BROTHERS FROZEN DESSERTS LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
GREG OVENDEN FULL ON CONSULTANCY LTD Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
DAVID RICHARD TAYLOR BRAND OF BROTHERS FROZEN DESSERTS LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
DAVID RICHARD TAYLOR BRAND OF BROTHERS LIMITED Director 2015-03-31 CURRENT 2013-11-12 Active
DAVID RICHARD TAYLOR KNUTSFORD CONSULTING LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-03-30LIQ01Voluntary liquidation declaration of solvency
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 18 Etherley Drive Newton-Le-Willows WA12 8NS United Kingdom
2020-03-12600Appointment of a voluntary liquidator
2020-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-02-09AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to BRAND OF BROTHERS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-09
Notices to2020-03-09
Resolution2020-03-09
Fines / Sanctions
No fines or sanctions have been issued against BRAND OF BROTHERS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND OF BROTHERS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BRAND OF BROTHERS INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of BRAND OF BROTHERS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND OF BROTHERS INTERNATIONAL LTD
Trademarks
We have not found any records of BRAND OF BROTHERS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND OF BROTHERS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as BRAND OF BROTHERS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND OF BROTHERS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRAND OF BROTHERS INTERNATIONAL LTDEvent Date2020-03-09
Name of Company: BRAND OF BROTHERS INTERNATIONAL LTD Company Number: 11159223 Nature of Business: Agents involved in the sale of food, beverages and tobacco Registered office: 18 Etherley Drive, Newto…
 
Initiating party Event TypeNotices to
Defending partyBRAND OF BROTHERS INTERNATIONAL LTDEvent Date2020-03-09
 
Initiating party Event TypeResolution
Defending partyBRAND OF BROTHERS INTERNATIONAL LTDEvent Date2020-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND OF BROTHERS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAND OF BROTHERS INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL7 1NS