BRAND WATCHES AND DIAMONDS LIMITED - HERTFORD


Company Profile Company Filings

Overview

BRAND WATCHES AND DIAMONDS LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
BRAND WATCHES AND DIAMONDS LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08044525. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BRAND WATCHES AND DIAMONDS LIMITED - HERTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 GALLOWS WAY
HERTFORD
HERTFORDSHIRE
SG13 7US
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN BRAND Jun 1978 British Director 2021-01-25 CURRENT
MRS LISA ALEXANDRIA BRAND Aug 1980 British Director 2013-04-10 UNTIL 2021-01-25 RESIGNED
MR DAVID IAN BRAND Jun 1978 British Director 2012-04-25 UNTIL 2013-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ian Brand 2021-01-25 6/1978 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Lisa Alexandria Brand 2016-04-06 - 2021-01-25 8/1980 Welwyn   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
TOP BRAND CARS LIMITED WELWYN Active -... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
FREEDOM CARE (HERTS) LIMITED WARE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2023 2024-01-13 30-04-2023
Accounts filed on 30-04-2022 2023-01-11 30-04-2022
Accounts filed on 30-04-2021 2022-01-01 30-04-2021
Accounts filed on 30-04-2020 2021-02-02 30-04-2020
Accounts filed on 30-04-2019 2020-01-14 30-04-2019
Accounts filed on 30-04-2017 2017-06-29 30-04-2017 £1 Cash £1 equity
Accounts filed on 30-04-2016 2016-12-08 30-04-2016 £1 Cash £1 equity
Accounts filed on 30-04-2015 2016-01-26 30-04-2015 £1 Cash £1 equity
Brand Watches and Diamonds Limited - Limited company - abbreviated - 11.0.0 2014-11-04 30-04-2014 £1 Cash £1 equity