Brands 001 Limited. Head office in Shirebrook. Check Director.

Brands 001 Limited, Shirebrook

Brands 001 Limited is a private limited company. Located at Unit A, Brook Park East, Shirebrook NG20 8RY, the above-mentioned 19 years old enterprise was incorporated on 2005-01-31 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Alastair D. (appointed on 14 March 2019), Adedotun A. (appointed on 14 October 2016).

About
Name: Brands 001 Limited
Number: 05347540
Incorporation date: 2005-01-31
End of financial year: 30 April


Address:	Unit A Brook Park East Shirebrook NG20 8RY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Brands Holdings Limited

6 April 2016

Address	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04087435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

The deadline for Brands 001 Limited confirmation statement filing is 2024-02-13. The latest one was sent on 2023-01-30. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary business Brands Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brook Park East, NG20 8RY Shirebrook.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 11th, October 2022 \| accounts	Free Download (2 pages)
TM02	28th July 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 1st July 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM02	1st July 2019 - the day secretary's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
CH01	On 1st May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	14th March 2019 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
TM01	14th October 2016 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2016 filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
TM01	14th October 2016 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd February 2016: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 25th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2015: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
TM01	10th January 2014 - the day director's appointment was terminated filed on: 10th, January 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 9th, January 2014 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 9th December 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
TM02	6th December 2013 - the day secretary's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (1 page)
CH01	On 13th August 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
CH01	On 12th August 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
CH03	On 3rd August 2011 secretary's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
CH01	On 29th July 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
CH01	On 25th July 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
CH01	On 7th July 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
288b	On 29th August 2008 Appointment terminated secretary filed on: 29th, August 2008 \| officers	Free Download (1 page)
288a	On 28th August 2008 Secretary appointed filed on: 28th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to 14th August 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF filed on: 11th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: grenville court, britwell road burnham bucks SL1 8DF filed on: 26th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: grenville court, britwell road burnham bucks SL1 8DF filed on: 26th, September 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 4th, October 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 4th, October 2006 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
363a	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 15th, April 2005 \| auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 15th, April 2005 \| auditors	Free Download (4 pages)
288a	On 11th March 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (3 pages)
288b	On 11th March 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288b	On 11th March 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
288a	On 11th March 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)

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