Brandsmiths Holdings Limited, Chislehurst
Brandsmiths Holdings Limited is a private limited company. Previously, it was named Aere Limited (it was changed on 2016-07-26). Situated at 46 Yester Road, Chislehurst, Chislehurst BR7 5HR, the above-mentioned 9 years old company was incorporated on 2014-09-15 and is categorised as "other information service activities n.e.c." (SIC code: 63990).2 directors can be found in this firm: Adam M. (appointed on 15 September 2014), Rhian M. (appointed on 15 September 2014). As for the secretaries (1 in total), we can name: Adam M. (appointed on 15 September 2014).
| About | |
|---|---|
| Name: Brandsmiths Holdings Limited | |
| Number: 09218490 | |
| Incorporation date: 2014-09-15 | |
| End of financial year: 30 September |
| Address: |
46 Yester Road Chislehurst Chislehurst BR7 5HR |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Rhian M.
16 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
1 May 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - | - |
The date for Brandsmiths Holdings Limited confirmation statement filing is 2024-09-26. The most recent one was submitted on 2023-09-12. The deadline for the next accounts filing is 30 June 2025. Most current accounts filing was filed for the time up until 30 September 2023.
2 persons of significant control are indexed in the Companies House, namely: Rhian M. who has 1/2 or less of shares, 1/2 or less of voting rights. Adam M. who has 1/2 or less of shares, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Monday 16th October 2023 filed on: 16th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Korr Construction Limited (0.05 mile) | |
| Aldrington Investments Limited (0.10 mile) | |
| Pendine Group Limited (0.11 mile) | |
| We Make Things Records Limited (0.12 mile) |
| Pmpe Limited (0.06 mile) | |
| Shaw Associates Limited (0.10 mile) | |
| Mantalocal Limited (0.11 mile) | |
| Shires Partnership Limited (0.12 mile) |