BRANDINC LIMITED - LONDON


Company Profile Company Filings

Overview

BRANDINC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRANDINC LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406472. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRANDINC LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAND INC LIMITED (until 25/10/2011)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB TOMBS Secretary 2012-04-25 CURRENT
ADRIAN FERRAND Feb 1968 British Director 2010-12-01 CURRENT
ALEXANDER ALANSON British Secretary 2011-02-01 UNTIL 2012-04-25 RESIGNED
LOUISE OAKES British Secretary 2001-07-11 UNTIL 2009-11-30 RESIGNED
MR DAVID PETERS English Secretary 1997-07-21 UNTIL 1998-06-09 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-21 UNTIL 1997-07-21 RESIGNED
MR DANIEL JOHN OAKES Oct 1971 British Director 1998-06-09 UNTIL 2020-11-11 RESIGNED
MATTHEW PETERS British Director 1997-07-21 UNTIL 2001-07-11 RESIGNED
MATTHEW PETERS British Secretary 1998-06-09 UNTIL 2001-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel John Oakes 2016-07-16 - 2020-11-11 10/1971 London   Ownership of shares 25 to 50 percent
Mr Adrian Ferrand 2016-07-16 2/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIREBRAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
WORLD INDUSTRIES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
FIREBRAND LIVE LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
TRINITY UNIVERSAL HOLDINGS LIMITED LONDON Dissolved... GROUP 7487 - Other business activities
WORLD SUPPLY COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
FIREBRAND MUSIC GROUP LIMITED LONDON Dissolved... DORMANT 90020 - Support activities to performing arts
THE UPRISING CREATIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
FIREBRAND LIVE (JAPAN) LIMITED LONDON Dissolved... AUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
BRAND ORBIT LIMITED CARDIFF Active MICRO ENTITY 70100 - Activities of head offices
KITBOX (UK) LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... MICRO ENTITY 85320 - Technical and vocational secondary education
BRAND BLDG. LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRANDINC LIMITED 2023-10-03 31-12-2022 £500,610 equity
Micro-entity Accounts - BRANDINC LIMITED 2022-10-12 31-12-2021 £489,594 equity
Brandinc Limited - Filleted accounts 2021-06-30 31-12-2020 £63,495 Cash £500,096 equity
Brandinc Limited - Filleted accounts 2020-12-05 31-12-2019 £110,052 Cash £514,097 equity
BrandInc Limited - Filleted accounts 2019-10-01 31-12-2018 £165,228 Cash £465,665 equity
BrandInc Limited - Filleted accounts 2018-08-21 31-12-2017 £92,040 Cash £557,533 equity
BrandInc Limited - Filleted accounts 2017-10-11 31-12-2016 £243,461 Cash £431,661 equity
Abbreviated Company Accounts - BRANDINC LIMITED 2016-04-06 31-12-2015 £63,125 Cash £298,688 equity
Abbreviated Company Accounts - BRANDINC LIMITED 2015-09-23 31-12-2014 £22,282 Cash £176,642 equity
Abbreviated Company Accounts - BRANDINC LIMITED 2014-10-01 31-12-2013 £143,094 Cash £115,125 equity

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