ALL BRITISH BRANDS LTD - LONDON


Company Profile Company Filings

Overview

ALL BRITISH BRANDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALL BRITISH BRANDS LTD was incorporated 8 years ago on 25/03/2016 and has the registered number: 10085586. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALL BRITISH BRANDS LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PXL DRINKS LTD (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ALFIE TAYLOR Jul 2003 British Director 2023-03-01 CURRENT
ADRIAN ROBERT TAYLOR Jul 1969 British Director 2016-03-25 UNTIL 2023-02-28 RESIGNED
MR GAVIN BRAINE Dec 1982 British Director 2016-03-25 UNTIL 2023-04-06 RESIGNED
MRS JOANNE ELIZABETH TAYLOR Secretary 2016-03-25 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Alfie Taylor 2023-03-01 7/2003 London   Ownership of shares 25 to 50 percent
Mr Gavin Braine 2016-04-06 - 2023-04-06 11/1982 Folkestone   Ownership of shares 25 to 50 percent
Mr Adrian Robert Taylor 2016-04-06 - 2023-02-28 7/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBMAN BRANDS UK LTD. CHESHUNT Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
INNOTRADE LIMITED CHESHUNT Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PXL-UK LTD. ALFRETON Dissolved... DORMANT 99999 - Dormant Company
NORTHWOOD (LINCS) LTD LINCOLN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SWANWICK HOLDINGS LTD ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRAINE & BRAINE CO LTD LYMINGE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALL BRITISH BRANDS LTD 2023-04-07 31-03-2023 £100 equity
Dormant Company Accounts - ALL BRITISH BRANDS LTD 2023-03-05 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - ALL BRITISH BRANDS LTD 2021-12-28 31-03-2021 £100 equity
Dormant Company Accounts - ALL BRITISH BRANDS LTD 2021-05-18 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - PXL DRINKS LTD 2019-11-19 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - PXL DRINKS LTD 2018-07-18 31-03-2018 £2,850 Cash £2,850 equity
Micro-entity Accounts - PXL DRINKS LTD 2017-12-21 31-03-2017 £2,850 Cash £2,850 equity

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