BRAND FACTORY LIMITED - AYLESBURY


Company Profile Company Filings

Overview

BRAND FACTORY LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
BRAND FACTORY LIMITED was incorporated 5 years ago on 28/08/2018 and has the registered number: 11539600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BRAND FACTORY LIMITED - AYLESBURY

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT4, AESOP BUSINESS PARK AESOP ROAD
AYLESBURY
HP22 5XX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DILIP MANILAL VITHLANI Jun 1956 British Director 2018-11-28 CURRENT
MR HEMANTKUMAR DHIRUBHAI SONI Jun 1965 British Director 2018-08-28 CURRENT
MR TONY COX Feb 1968 British Director 2018-11-28 CURRENT
MR HEMANTKUMAR DHIRUBHAI SONI Secretary 2018-08-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dilip Manilal Vithlani 2019-06-10 6/1956 Watford   Ownership of shares 25 to 50 percent
Mr Tony Cox 2019-06-10 2/1968 Watford   Ownership of shares 25 to 50 percent
Mr Hemantkumar Dhirubhai Soni 2018-08-28 - 2019-06-10 6/1965 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL WHOLESALE CONFECTIONERS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
VITBRO LIMITED UXBRIDGE Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
SUGRO (UK) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SUGRO DISTRIBUTION LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
SUGRO GROUP SERVICES LIMITED NANTWICH Dissolved... SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SHREE HARI JEWELLERS LIMITED HARROW Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
THE ECLIPSE INDUSTRIAL CENTRE (WATFORD) MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHREE SWAMINARAYAN AGYNA UPASNA SATSANG MANDAL UK PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPLENDOUR WHOLESALE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
METRO GROUP(GB) LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
21 CENTURY LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BRAND_FACTORY_LIMITED - Accounts 2024-05-31 31-08-2023 £1,110,686 Cash £3,449,109 equity
BRAND_FACTORY_LIMITED - Accounts 2023-03-31 31-08-2022 £479,920 Cash £2,381,135 equity
BRAND_FACTORY_LIMITED - Accounts 2022-01-21 31-08-2021 £485,674 Cash £1,422,528 equity
BRAND_FACTORY_LIMITED - Accounts 2021-05-01 31-08-2020 £60,534 Cash £814,930 equity
BRAND_FACTORY_LIMITED - Accounts 2020-04-29 31-08-2019 £902,492 Cash £259,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRO GROUP(GB) LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
21 CENTURY LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate