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 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
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 |
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 |