Brandaroma Limited. Head office in Slough. Check Director.

Brandaroma Limited, Slough

About
Name: Brandaroma Limited
Number: 05757288
Incorporation date: 2006-03-27
End of financial year: 31 December


Address:	102 Buckingham Avenue Slough SL1 4PF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

John W.

6 April 2016 - 22 March 2017

Nature of control:	significiant influence or control

Ba Holdings Limited

6 April 2016 - 17 July 2016

Address	2310 Dominion Centre, 43-59 Queen's Road East, Wanchai, Hong Kong
Legal authority	Hong Kong Law
Legal form	Private Limited Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	1271414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	266,444	275,420	320,347	192,800	239,228	339,574	328,068
Fixed Assets	19,837	6,878	13,744	40,427	47,614	56,509	37,224
Total Assets Less Current Liabilities	217,542	222,918	269,820	190,809	187,057	319,926	271,602
Intangible Fixed Assets	856	217	-	-	-	-	-
Shareholder Funds	59,260	37,467	21,836	-13,798	-15,519	27,471	-
Tangible Fixed Assets	18,981	6,661	-	40,427	47,614	56,509	-
Number Shares Allotted	-	-	-	-	-	100	-

Brandaroma Limited was formally closed on 2023-08-29. Brandaroma was a private limited company that was located at 102 Buckingham Avenue, Slough, SL1 4PF, ENGLAND. Its total net worth was estimated to be approximately 58404 pounds, while the fixed assets that belonged to the company amounted to 19837 pounds. The company (formally formed on 2006-03-27) was run by 1 director.
Director Daniel C. who was appointed on 19 February 2018.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was filed on 2022-07-16 and last time the statutory accounts were filed was on 31 December 2020. 2015-07-16 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, May 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, January 2019 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 9th, January 2019 \| incorporation	Free Download
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2018-02-19 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-19 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 102 Buckingham Avenue Slough SL1 4PF. Change occurred on 2017-09-18. Company's previous address: 22 Babbage House Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG. filed on: 18th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2017-03-22 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-22 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-22 filed on: 5th, April 2017 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, August 2015 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2013-12-31 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
AP03	Appointment (date: 2013-09-02) of a secretary filed on: 2nd, September 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-03-27 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012-03-27 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 10 Cotswold Mews 30 Battersea Square London SW11 3RA on 2010-12-02 filed on: 2nd, December 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, April 2010 \| accounts	Free Download (7 pages)
287	Registered office changed on 10/09/2009 from 11 pondwood close moulton park industrial estate northampton NN3 6RT filed on: 10th, September 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, April 2009 \| accounts	Free Download (7 pages)
288a	On 2009-04-28 Secretary appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-23 Appointment terminated secretary filed on: 23rd, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-23 Appointment terminated director filed on: 23rd, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-21 Director appointed filed on: 21st, April 2009 \| officers	Free Download (3 pages)
288b	On 2008-07-03 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-03 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, June 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
288a	On 2008-03-11 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-11 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-06-21 (Director's particulars changed) annual return
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-06-21 (Director's particulars changed) annual return
88(2)R	Alloted 1 shares on 2007-03-02. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-03-02. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (17 pages)

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