Brands Solution Holdings Limited. Head office in Nantwich. Check Director.

Brands Solution Holdings Limited, Nantwich

Brands Solution Holdings Limited is a private limited company. Located at 31 Wellington Road, Nantwich CW5 7ED, the above-mentioned 9 years old enterprise was incorporated on 2015-01-14 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this firm: Guy F. (appointed on 14 January 2015). Moving on to the secretaries (1 in total), we can name: Guy F. (appointed on 14 January 2015).

About
Name: Brands Solution Holdings Limited
Number: 09387533
Incorporation date: 2015-01-14
End of financial year: 30 July


Address:	31 Wellington Road Nantwich CW5 7ED
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Guy Fennell Holdings Limited

6 April 2016

Address	31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09503801
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Total Assets Less Current Liabilities	-	1,000	1,000	1,177	1,177	1,177	51,177	42,099
Number Shares Allotted	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	-	-	-	-	-	-	-

The date for Brands Solution Holdings Limited confirmation statement filing is 2024-01-29. The latest one was sent on 2023-01-15. The deadline for the next statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary corporation Guy Fennell Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wellington Road, CW5 7ED Nantwich, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-15 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-15 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-15 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-07-31 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-01-15 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 27th, August 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2020-07-31 to 2020-07-30 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-15 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-15 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-01-15 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-06-04: 1177.00 GBP filed on: 25th, June 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 21st, June 2018 \| resolution	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-15 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-15 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 20th, December 2016 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-07-31 filed on: 11th, October 2016 \| accounts	Free Download (1 page)
CH01	On 2015-01-14 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-11: 1000.00 GBP filed on: 20th, April 2015 \| capital	Free Download (4 pages)
AP03	On 2015-01-14 - new secretary appointed filed on: 4th, February 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-14 filed on: 4th, February 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-01-14 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2015 \| incorporation	Free Download (36 pages)

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