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- BRANDHOUSE GLOBAL RETAIL LTD
BRANDHOUSE GLOBAL RETAIL LTD
Active - Accounts Filed
General Information
NAME
BRANDHOUSE GLOBAL RETAIL LTD
COMPANY NUMBER
10743732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
27/04/2017
(7 years and 8 months old)
WEBSITE
brand.house
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2018
13/08/2018
BRAND HOUSE CROSS BORDER SUPERMARKET LTD
View all previous names
Previous Names
10/07/2018 13/08/2018 BRAND HOUSE CROSS BORDER SUPERMARKET LTD
07/03/2018 10/07/2018 CROSS BORDER SUPERMARKET LIMITED
14/07/2017 07/03/2018 BOHOUSE TRADING LTD
11/05/2017 14/07/2017 SHOBR ASIA HOLDINGS LTD
05/05/2017 11/05/2017 SHBOR ASIA HOLDINGS LTD
27/04/2017 05/05/2017 SHOBR ASIA LTD
ESSEX
RM17 6BU
43 Bridge Road
GRAYS
RM17 6BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAND HOUSE HOLDING LTD | In Administration | View Report |
BRANDHOUSE GLOBAL RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANDHOUSE GLOBAL RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDHOUSE GLOBAL RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDHOUSE GLOBAL RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2019 - Present (5years) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 20 |
View Report |
27/04/2017 - Present (7 years and 8 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 42 |
View Report |
05/03/2018 - 11/12/2019 (1 years and 9 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANZEN LTD | N/A | N/A |
ALMONDBOX LTD | Active - Accounts Filed | View Report |
BRAND HOUSE HOLDING LTD | In Administration | View Report |
BRANDHOUSE GLOBAL RETAIL LTD | Active - Accounts Filed | View Report |
BRANDHOUSE GLOBAL TRADE LTD | Company is dissolved | View Report |
BRANDHOUSE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
SHIPPII HOLDING LIMITED | Active - Accounts Filed | View Report |
SHIPPII (UK) LTD | Company is dissolved | View Report |
ALMONDBUSH PROPERTIES LTD | Active - Accounts Filed | View Report |
ANZEN TRANSFERS LTD | Company is dissolved | View Report |
MELCOME LTD | Active - Accounts Filed | View Report |
MELCOME CONSULTING LTD | Active - Accounts Filed | View Report |
NEIGHBOUR GROUP LIMITED | Company is dissolved | View Report |
HELLO NEIGHBOUR LTD | Company is dissolved | View Report |
NEIGHBOUR PROPERTY HOLDING LIMITED | Company is dissolved | View Report |
NEIGHBOUR LEEDS LTD | In Liquidation | View Report |
NEIGHBOUR LEEDS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: Lars Munch Johanson (924377734) has left the board |
Date: 13/12/2019 | Event: New Board Member Warren John Bingham (919525752) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: Ian Irvin Swycher (906967815) has left the board |
Date: 07/03/2018 | Event: New Board Member Lars Munch Johanson (924377734) Appointed |
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