BRANDED BUILD LTD - LEEDS
| Company Profile | Company Filings |
Overview
BRANDED BUILD LTD is a Private Limited Company from LEEDS and has the status: In Administration.
BRANDED BUILD LTD was incorporated 4 years ago on 24/07/2019 and has the registered number: 12120714. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BRANDED BUILD LTD was incorporated 4 years ago on 24/07/2019 and has the registered number: 12120714. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BRANDED BUILD LTD - LEEDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46180 - Agents specialized in the sale of other particular products
77400 - Leasing of intellectual property and similar products, except copyright works
93210 - Activities of amusement parks and theme parks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE E10 JOSEPH'S WELL
LEEDS
LS3 1AB
This Company Originates in : United Kingdom
Previous trading names include:
IT ATTRACTIONS LIMITED (until 12/12/2022)
IT ATTRACTIONS LIMITED (until 12/12/2022)
SMAAASH STUDIOS LIMITED (until 10/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE MCGREGOR ROSS | Jun 1976 | British | Director | 2023-05-03 | CURRENT |
| MR TIMOTHY NORTH | May 1978 | British | Director | 2019-07-24 | CURRENT |
| MR CHRISTOPHER HAYES | Jan 1980 | British | Director | 2022-10-11 | CURRENT |
| MR MARK COLIN PYRAH | Jan 1972 | British | Director | 2019-11-01 UNTIL 2021-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tnf Holdings Limited | 2023-01-18 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy North | 2019-07-24 - 2023-01-18 | 5/1978 | York North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Branded Build Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £-54,688 equity |
| It Attractions Limited - Period Ending 2021-09-30 | 2022-03-15 | 30-09-2021 | £6,348 equity |
| It Attractions Limited - Period Ending 2020-03-31 | 2020-09-16 | 31-03-2020 | £8,815 Cash |