BRAND XL LIMITED - LONDON


Company Profile Company Filings

Overview

BRAND XL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAND XL LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRAND XL LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WOODSIDE HOUSE 22
LONDON
N12 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES BASS Oct 1966 British Director 2003-06-09 CURRENT
VALERIE BASS British Secretary 2005-08-09 CURRENT
BKL COMPANY SERVICES LIMITED Corporate Secretary 2004-03-22 UNTIL 2005-08-09 RESIGNED
2020CA LIMITED Corporate Secretary 2003-06-09 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam James Bass 2016-04-06 10/1966 East Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Valerie Bass 2016-04-06 11/1970 East Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYTTLETON PLAYING FIELDS REDEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PROVIDENCE FOODS TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Brand XL Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-08 30-06-2023 £10,378 Cash £39,463 equity
Brand XL Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 30-06-2022 £33,669 Cash £63,460 equity
Brand XL Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 30-06-2021 £32,338 Cash £71,877 equity
Brand XL Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-06-2020 £317,597 Cash £33,243 equity
Brand XL Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £149,502 Cash £47,159 equity
Brand XL Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-06-2018 £1,268 equity
Brand XL Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £561 Cash £11,988 equity
Brand XL Limited - Abbreviated accounts 16.1 2016-11-01 30-06-2016 £69,352 Cash £79,234 equity
Brand XL Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £39,332 Cash £31,392 equity
Brand XL Limited - Limited company - abbreviated - 11.6 2015-01-13 30-06-2014 £2,930 Cash £4,526 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORTHYHURRY LIMITED WOODSIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YELLOW ROSE UNIVERSAL FABRICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
WORKONLINE COMMUNICATIONS LIMITED WOODSIDE PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PALACE STRATEGIC CONSULTING LTD WOODSIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRM (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KNIGHT STRATEGY LTD WOODSIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLUE GREEN BLACK LTD WOODSIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXUS GROUP INTERNATIONAL LTD WOODSIDE PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHA FRIENDLY ACCOUNTANTS GROUP LIMITED WOODSIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TREX CASTINGS LTD WOODSIDE PARK ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles