Retail Brands Limited. Head office in Lymington. Check Director.

Retail Brands Limited, Lymington

Retail Brands Limited is a private limited company. Formerly, it was named Retail Brokers Limited (it was changed on 1997-04-03). Situated at 7 Lynwood Court, Priestlands Place, Lymington SO41 9GA, the aforementioned 42 years old enterprise was incorporated on 1982-03-31.
3 directors can be found in this business: Richard P. (appointed on 17 September 2012), Roderick H. (appointed on 17 September 2012), David R. (appointed on 17 September 2012).

About
Name: Retail Brands Limited
Number: 01625974
Incorporation date: 1982-03-31
End of financial year: 31 December


Address:	7 Lynwood Court Priestlands Place Lymington SO41 9GA
SIC code:	46170 -

Company staff

People with significant control

Solent Global Limited

5 October 2021

Address	7 Lynwood Court Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	10818497
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Solent Global Holdings Limited

6 April 2016

Address	7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8544214
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Retail Brands Limited confirmation statement filing is 2024-10-23. The previous one was submitted on 2023-10-09. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Solent Global Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Priestlands Place, SO41 9GA Lymington, Hampshire. Solent Global Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Lynwood Court, Priestlands Place, SO41 9GA Lymington, Hampshire.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

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AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 2nd, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 2, 2015: 162.00 GBP, 162.00 USD capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 14th, October 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 14, 2014: 162.00 GBP, 162.00 USD capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 11th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 18th, October 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 8th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 18th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2009 filed on: 8th, November 2009 \| annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (16 pages)
363a	Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008 \| accounts	Free Download (20 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (19 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, September 2006 \| accounts	Free Download (20 pages)
363a	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005 \| accounts	Free Download (17 pages)
363a	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, November 2003 \| accounts	Free Download (19 pages)
363a	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003 \| annual return	Free Download (5 pages)
363a	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, October 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (16 pages)
363a	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001 \| annual return	Free Download (12 pages)
363a	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (16 pages)
363a	Period up to October 25, 1999 - Annual return with full member list filed on: 25th, October 1999 \| annual return	Free Download (6 pages)
363a	Period up to November 19, 1998 - Annual return with full member list filed on: 19th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, February 1998 \| accounts	Free Download (16 pages)
363a	Period up to November 12, 1997 - Annual return with full member list filed on: 12th, November 1997 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 5th, November 1997 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, January 1997 \| accounts	Free Download (16 pages)
363a	Period up to November 5, 1996 - Annual return with full member list filed on: 5th, November 1996 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 3rd, November 1996 \| accounts	Free Download (2 pages)
363(190)	Location of debenture register address changed filed on: 8th, November 1995 \| annual return
363(353)	Location of register of members address changed filed on: 8th, November 1995 \| annual return
363x	Return made up to 09/10/95; no change of members filed on: 8th, November 1995 \| annual return
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, November 1995 \| accounts	Free Download (16 pages)
363x	Return made up to 09/10/94; full list of members; amend filed on: 10th, January 1995 \| annual return
AA	Medium company financial statements for the year ending on December 31, 1993 filed on: 31st, October 1994 \| accounts
363x	Return made up to 09/10/94; full list of members filed on: 17th, October 1994 \| annual return
AA	Full accounts data made up to December 31, 1992 filed on: 9th, November 1993 \| accounts
363x	Return made up to 09/10/93; no change of members filed on: 21st, October 1993 \| annual return	Free Download (5 pages)
363x	Return made up to 09/10/92; no change of members filed on: 30th, November 1992 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 4th, November 1992 \| accounts
AA	Full accounts data made up to December 31, 1990 filed on: 30th, March 1992 \| accounts
363x	Return made up to 09/10/91; full list of members filed on: 24th, January 1992 \| annual return	Free Download (7 pages)
363	Return made up to 29/10/90; full list of members filed on: 21st, December 1990 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 24th, October 1990 \| accounts
AA	Full accounts data made up to December 31, 1988 filed on: 31st, January 1990 \| accounts
363	Return made up to 09/10/89; full list of members filed on: 22nd, January 1990 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1987 filed on: 16th, January 1989 \| accounts
363	Return made up to 03/08/88; full list of members filed on: 16th, January 1989 \| annual return	Free Download (5 pages)
363	Return made up to 16/09/87; full list of members filed on: 4th, November 1987 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 4th, November 1987 \| accounts
AA	Full accounts data made up to December 31, 1985 filed on: 25th, September 1987 \| accounts
363	Return made up to 22/12/86; full list of members filed on: 21st, January 1987 \| annual return
363	Return made up to 22/12/86; full list of members filed on: 21st, January 1987 \| annual return
363	Return made up to 31/12/85; full list of members filed on: 21st, January 1987 \| annual return
363	Return made up to 31/12/85; full list of members filed on: 21st, January 1987 \| annual return

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