Brand Ross Limited. Head office in Gillingham. Check Director.

Brand Ross Limited, Gillingham

Brand Ross Limited is a private limited company. Formerly, it was named Serafina Trading Ltd (changed on 2008-11-04). Registered at Guinea Lodge, Bourton, Gillingham SP8 5BS, the aforementioned 19 years old enterprise was incorporated on 2005-01-26 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the business: Nicholas H. (appointed on 28 October 2010). Moving on to the secretaries (1 in total), we can name: Nicholas H. (appointed on 26 January 2005).

About
Name: Brand Ross Limited
Number: 05342952
Incorporation date: 2005-01-26
End of financial year: 31 January


Address:	Guinea Lodge Bourton Gillingham SP8 5BS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nicholas H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ann J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	103	1,481	1,335	1,134	270	77	77	77	77	77	77	77	77
Total Assets Less Current Liabilities	-362	1,696	1,746	1,391	305	-673	-759	-838	-851	864	877	877	877
Fixed Assets	-	701	479	257	35	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-362	1,696	1,746	1,391	305	-673	-	-	-	-	-	-	-
Tangible Fixed Assets	-	701	479	257	35	-	-	-	-	-	-	-	-

The date for Brand Ross Limited confirmation statement filing is 2024-04-15. The previous confirmation statement was filed on 2023-04-01. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Nicholas H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ann J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 7th April 2023. New Address: Guinea Lodge Bourton Gillingham Dorset SP8 5BS. Previous address: 2 Newtown Road Newbury RG14 7BY England filed on: 7th, April 2023 \| address	Free Download (1 page)
AD01	Address change date: 13th March 2023. New Address: 2 Newtown Road Newbury RG14 7BY. Previous address: 61 Bridge Street Bridge Street Kington HR5 3DJ England filed on: 13th, March 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 3 Stour View Gillingham SP8 5BD. Previous address: 3 Stour View Gillingham SP8 5BD England filed on: 13th, April 2022 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 3 Stour View Gillingham SP8 5BD. Previous address: 11 Galaxy House Greenham Business Park Greenham Thatcham Berkshire RG19 6HR England filed on: 13th, April 2022 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 Galaxy House Greenham Business Park Greenham Thatcham Berkshire RG19 6HR at an unknown date filed on: 11th, April 2022 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 Galaxy House Greenham Business Park Greenham Thatcham Berkshire RG19 6HR at an unknown date filed on: 11th, April 2022 \| address	Free Download (1 page)
AD01	Address change date: 13th February 2022. New Address: 61 Bridge Street Bridge Street Kington HR5 3DJ. Previous address: Guinea Bourton Gillingham SP8 5BS England filed on: 13th, February 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
AD01	Address change date: 16th April 2020. New Address: Guinea Bourton Gillingham SP8 5BS. Previous address: Brl Unit 2 the Mount Newtown Road Newbury Berkshire RG14 7BY filed on: 16th, April 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th April 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 31st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 4th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 11 Galaxy House Greenham Business Park Greenham Thatcham Berkshire RG19 6HR England on 23rd January 2014 filed on: 23rd, January 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AD02	Register inspection address changed from 2 the Mount Newtown Road Newbury Berkshire RG14 7BY England at an unknown date filed on: 2nd, April 2013 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 2nd, April 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 8 Galaxy House Greenham Business Park Greenham Thatcham Berkshire RG19 6HR England on 20th March 2013 filed on: 20th, March 2013 \| address
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 12 Pudding Bag Lane Exton Oakham Rutland LE15 8BH on 16th March 2012 filed on: 16th, March 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 8th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 30th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/02/2009 from 8 galaxy house new greenham park thatcham berkshire RG19 6HR england filed on: 2nd, February 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, December 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 17/03/2008 from 2 the mount, newtown road newbury berkshire RG14 7BY filed on: 17th, March 2008 \| address	Free Download (1 page)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th March 2007 with shareholders record filed on: 11th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th March 2007 with shareholders record filed on: 11th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 16th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 16th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)

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