BRAND DISTRIBUTION LTD.

Key Data

Status

Active

Company No.

06611780

Incorporation date

05/06/2008

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2008)

03/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

20/05/2022

Change of details for Dld Distribution Ltd as a person with significant control on 2022-05-20

View PDF (2 pages)

01/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

05/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

09/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

22/07/2020

Change of details for Dld Distribution Ltd as a person with significant control on 2019-06-13

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/08/2019

Resolutions

View PDF (2 pages)

14/08/2019

Cancellation of shares. Statement of capital on 2019-06-13

View PDF (4 pages)

14/08/2019

Purchase of own shares.

View PDF (3 pages)

22/07/2019

Cessation of Uzletek Holding B.V. as a person with significant control on 2019-06-13

View PDF (1 pages)

21/05/2019

Registration of charge 066117800003, created on 2019-05-14

View PDF (15 pages)

18/12/2018

Registered office address changed from C/O Clb Coopers Ship Canal House 98 King Street Manchester M2 4WU to 67 Church Road Northenden Manchester M22 4WD on 2018-12-18

View PDF (1 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

13/06/2018

Notification of Uzletek Holding B.V. as a person with significant control on 2017-03-15

View PDF (2 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/07/2017

Notification of Dld Distribution Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

06/07/2016

Registration of charge 066117800002, created on 2016-07-06

View PDF (23 pages)

14/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

24/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

12/03/2014

Registration of charge 066117800001

View PDF (24 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/09/2013

Resolutions

View PDF (3 pages)

25/09/2013

Change of share class name or designation

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

14/02/2012

Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom on 2012-02-14

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

21/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

08/02/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

08/02/2011

Resolutions

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

27/01/2010

Termination of appointment of Stanislav Yoffe as a director

View PDF (1 pages)

27/01/2010

Registered office address changed from Suite 7 46 Manchester Street London W1U 7LS United Kingdom on 2010-01-27

View PDF (1 pages)

27/01/2010

Termination of appointment of Skyteller Limited as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Stanislav Yoffe as a director

View PDF (1 pages)

27/01/2010

Appointment of Mr. Lee Edward Duplex as a director

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/01/2010

Certificate of change of name

View PDF (2 pages)

20/01/2010

Change of name notice

View PDF (2 pages)

09/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

29/10/2008

Registered office changed on 29/10/2008 from 46 manchester street london W1U 7LS united kingdom

View PDF (1 pages)

28/10/2008

Director's change of particulars / skyteller LIMITED / 28/10/2008

View PDF (1 pages)

28/10/2008

Director appointed mr stas yoffe

View PDF (1 pages)

28/10/2008

Director appointed skyteller LIMITED

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from unit 150, imperial court exchange street east liverpool L2 3AB

View PDF (1 pages)

28/10/2008

Appointment terminated secretary coddan secretary service LIMITED

View PDF (1 pages)

28/10/2008

Appointment terminated director coddan managers service LIMITED

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 5 percy street office 4 london W1T 1DG

View PDF (1 pages)

05/06/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
470.80K
-
0.00
599.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yoffe, Stanislav	Director	27/10/2008 - 27/01/2010	37
CODDAN MANAGERS SERVICE LIMITED	Corporate Director	05/06/2008 - 27/08/2008	161
Duplex, Lee Edward	Director	27/01/2010 - Present	7
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	05/06/2008 - 27/08/2008	-
SKYTELLER LIMITED	Corporate Director	27/10/2008 - 27/01/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BRAND DISTRIBUTION LTD.

BRAND DISTRIBUTION LTD. is an(a) Active company incorporated on 05/06/2008 with the registered office located at 67 Church Road, Northenden, Manchester M22 4WD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND DISTRIBUTION LTD.?

BRAND DISTRIBUTION LTD. is currently Active. It was registered on 05/06/2008 .

Where is BRAND DISTRIBUTION LTD. located?

BRAND DISTRIBUTION LTD. is registered at 67 Church Road, Northenden, Manchester M22 4WD.

What does BRAND DISTRIBUTION LTD. do?

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

What is the latest filing for BRAND DISTRIBUTION LTD.?

The latest filing was on 03/12/2025: Micro company accounts made up to 2024-12-31.