Brandvoice Retail Ltd.. Head office in London. Check Director.

Brandvoice Retail Ltd., London

Brandvoice Retail Ltd. is a private limited company. Formerly, it was named The Colour & Decor Company Ltd (changed on 2018-03-06). Registered at 1 Corney Reach Way, London, Corney Reach Way, London W4 2TY, the above-mentioned 12 years old business was incorporated on 2012-03-30 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Lesley S. (appointed on 18 August 2020), Trevor B. (appointed on 30 March 2012).

About
Name: Brandvoice Retail Ltd.
Number: 08014130
Incorporation date: 2012-03-30
End of financial year: 30 September


Address:	1 Corney Reach Way, London Corney Reach Way London W4 2TY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Trevor B.

3 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,581	1,818	3,231	2,854	24,339	39,698	57,974	52,419	38,375
Fixed Assets	216	135	81	27	-	275	1,250	578	595
Total Assets Less Current Liabilities	-31,644	-35,088	-19,040	-907	11,264	34,225	48,252	52,512	38,363
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	-76,154	-105,120	-115,345	-	-	-	-	-	-
Tangible Fixed Assets	216	135	81	-	-	-	-	-	-

The target date for Brandvoice Retail Ltd. confirmation statement filing is 2024-04-13. The latest confirmation statement was filed on 2023-03-30. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional Trevor B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 30, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 30, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 30, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 1 Corney Reach Way, London Corney Reach Way London W4 2TY on November 17, 2020 filed on: 17th, November 2020 \| address	Free Download (1 page)
AP01	On August 18, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 20th, April 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 30, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 18th, June 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 30, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 30, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 6, 2018 filed on: 6th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 30, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, March 2017 \| mortgage	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on December 23, 2016 - 5050.00 GBP filed on: 15th, February 2017 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 15th, February 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
SH01	Capital declared on October 12, 2016: 5600.00 GBP filed on: 17th, November 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 31st, July 2016 \| accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to March 30, 2016 filed on: 30th, June 2016 \| document replacement	Free Download
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2015 to September 30, 2015 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
CH01	On March 31, 2014 director's details were changed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
CH01	On March 31, 2014 director's details were changed filed on: 7th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: August 29, 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 29, 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2013 \| mortgage	Free Download (5 pages)
CH01	On March 30, 2012 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (3 pages)
CH01	On March 30, 2012 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2012 \| incorporation	Free Download (47 pages)

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