BRAND COLLECTION LIMITED

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BRAND COLLECTION LIMITED

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Key Data

Status

Active

Company No.

04899342Copy
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Incorporation date

15/09/2003

Size

Dormant

Contacts

Registered address

Registered address

55 Loudoun Road, St. John's Wood, London NW8 0DLCopy
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Latest events (Record since 15/09/2003)
dot icon20/12/2025
Compulsory strike-off action has been discontinued
dot icon19/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon03/10/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon04/12/2024
Compulsory strike-off action has been discontinued
dot icon03/12/2024
First Gazette notice for compulsory strike-off
dot icon27/11/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon28/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon16/11/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon15/10/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon12/01/2023
Registration of charge 048993420007, created on 2022-12-23
dot icon17/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon07/12/2022
Compulsory strike-off action has been discontinued
dot icon06/12/2022
First Gazette notice for compulsory strike-off
dot icon02/12/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon29/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon28/09/2021
Change of details for Mrs Milka Mali Zekaria as a person with significant control on 2021-09-10
dot icon28/09/2021
Director's details changed for Mr Eli-Lee Zekaria on 2021-09-10
dot icon11/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon23/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon25/06/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon08/10/2018
Confirmation statement made on 2018-09-15 with updates
dot icon06/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon11/01/2018
Previous accounting period shortened from 2018-06-30 to 2017-12-31
dot icon11/01/2018
Notification of Milka Mali Zekaria as a person with significant control on 2016-04-06
dot icon11/01/2018
Withdrawal of a person with significant control statement on 2018-01-11
dot icon06/11/2017
Unaudited abridged accounts made up to 2017-06-30
dot icon05/10/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon25/05/2017
Termination of appointment of Milka Zekaria as a director on 2017-05-22
dot icon25/05/2017
Termination of appointment of Yosef Dan Zekaria as a director on 2017-05-22
dot icon12/05/2017
Director's details changed for Mr Eli Lee Zekaria on 2017-05-11
dot icon12/05/2017
Secretary's details changed for Mr Eli Lee Zekaria on 2017-05-11
dot icon27/03/2017
Registered office address changed from Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP to 55 Loudoun Road St. John's Wood London NW8 0DL on 2017-03-27
dot icon21/03/2017
Current accounting period extended from 2017-01-31 to 2017-06-30
dot icon31/01/2017
Compulsory strike-off action has been discontinued
dot icon30/01/2017
Total exemption small company accounts made up to 2016-01-31
dot icon25/01/2017
Director's details changed for Mrs Milka Mali Zekaria on 2017-01-01
dot icon21/01/2017
Compulsory strike-off action has been suspended
dot icon03/01/2017
First Gazette notice for compulsory strike-off
dot icon03/10/2016
Confirmation statement made on 2016-09-15 with updates
dot icon30/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon15/09/2015
Director's details changed for Mr Yosef Dan Zekaria on 2015-09-15
dot icon15/09/2015
Director's details changed for Mrs Milka Mali Zekaria on 2015-09-15
dot icon15/09/2015
Director's details changed for Eli Lee Zekaria on 2015-09-15
dot icon15/09/2015
Secretary's details changed for Eli Lee Zekaria on 2015-09-15
dot icon15/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon01/09/2015
Registered office address changed from Ocean Business House Bentley Way Unit 1 Barnet Hertfordshire EN5 5FP United Kingdom to Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP on 2015-09-01
dot icon01/09/2015
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP on 2015-09-01
dot icon03/07/2015
Satisfaction of charge 5 in full
dot icon02/04/2015
Registration of charge 048993420006, created on 2015-03-30
dot icon29/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon13/06/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/04/2014
Statement of capital following an allotment of shares on 2014-01-31
dot icon16/04/2014
Resolutions
dot icon29/03/2014
Satisfaction of charge 1 in full
dot icon28/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon19/06/2012
Particulars of a mortgage or charge / charge no: 5
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 4
dot icon16/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon19/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon23/11/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon06/05/2010
Secretary's details changed for Eli - Lee Zekaria on 2010-05-06
dot icon06/05/2010
Director's details changed for Eli - Lee Zekaria on 2010-05-06
dot icon06/05/2010
Director's details changed for Mr Yosef Dan Zekaria on 2010-05-06
dot icon06/05/2010
Director's details changed for Mrs Milka Mali Zekaria on 2010-05-06
dot icon04/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon23/09/2009
Return made up to 15/09/09; full list of members
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon22/09/2008
Return made up to 15/09/08; no change of members
dot icon30/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/02/2008
Total exemption small company accounts made up to 2007-01-31
dot icon07/01/2008
Return made up to 15/09/07; full list of members
dot icon07/01/2008
Secretary's particulars changed;director's particulars changed
dot icon11/04/2007
Particulars of mortgage/charge
dot icon10/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon26/09/2006
Return made up to 15/09/06; no change of members
dot icon11/04/2006
Ad 31/01/05--------- £ si 99000@1
dot icon11/04/2006
Total exemption small company accounts made up to 2005-01-31
dot icon10/01/2006
Return made up to 15/09/05; full list of members
dot icon25/07/2005
Delivery ext'd 3 mth 31/01/05
dot icon25/07/2005
Accounting reference date extended from 30/09/04 to 31/01/05
dot icon06/07/2005
Particulars of mortgage/charge
dot icon08/02/2005
Director's particulars changed
dot icon04/02/2005
Director's particulars changed
dot icon12/01/2005
Ad 05/11/03--------- £ si 999@1
dot icon12/01/2005
Director resigned
dot icon12/01/2005
Return made up to 15/09/04; full list of members
dot icon26/08/2004
Registered office changed on 26/08/04 from: the croft totteridge green totteridge london greater london N20 8PE
dot icon26/08/2004
Secretary's particulars changed;director's particulars changed
dot icon08/07/2004
Particulars of mortgage/charge
dot icon28/02/2004
New director appointed
dot icon20/02/2004
New director appointed
dot icon20/02/2004
New secretary appointed;new director appointed
dot icon13/02/2004
Certificate of change of name
dot icon05/11/2003
Registered office changed on 05/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Secretary resigned
dot icon15/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+75.67 % *

* during past year

Cash in Bank

£5,191.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
97.95K
-
0.00
2.96K
-
2022
1
73.91K
-
0.00
5.19K
-
2022
1
73.91K
-
0.00
5.19K
-

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

73.91K £Descended-24.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.19K £Ascended75.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAND COLLECTION LIMITED

BRAND COLLECTION LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at 55 Loudoun Road, St. John's Wood, London NW8 0DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND COLLECTION LIMITED?

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BRAND COLLECTION LIMITED is currently Active. It was registered on 15/09/2003 .

Where is BRAND COLLECTION LIMITED located?

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BRAND COLLECTION LIMITED is registered at 55 Loudoun Road, St. John's Wood, London NW8 0DL.

What does BRAND COLLECTION LIMITED do?

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BRAND COLLECTION LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BRAND COLLECTION LIMITED have?

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BRAND COLLECTION LIMITED had 1 employees in 2022.

What is the latest filing for BRAND COLLECTION LIMITED?

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The latest filing was on 20/12/2025: Compulsory strike-off action has been discontinued.