BRAND DISTRIBUTION (UK) LTD

Key Data

Status

Active

Company No.

08366796

Incorporation date

18/01/2013

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2013)

23/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/07/2025

Notification of Michal Sawosz as a person with significant control on 2025-06-30

View PDF (2 pages)

03/07/2025

Cessation of Wiktor Sawosz as a person with significant control on 2025-06-30

View PDF (1 pages)

03/07/2025

Change of details for Mr. Michal Sawosz as a person with significant control on 2025-06-30

View PDF (2 pages)

03/07/2025

Director's details changed for Mr. Michal Sawosz on 2025-06-30

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

06/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

05/11/2024

Registered office address changed from 5 the Mall London W5 2PJ England to 9-11 New Broadway London W5 5AW on 2024-11-05

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

04/10/2023

Change of details for Mr Wiktor Sawosz as a person with significant control on 2023-08-01

View PDF (2 pages)

09/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

13/01/2023

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

19/12/2022

Appointment of Mr. Michal Sawosz as a director on 2022-12-15

View PDF (2 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

31/12/2020

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

View PDF (6 pages)

20/08/2020

Termination of appointment of Pawel Tupalski as a director on 2020-05-29

View PDF (1 pages)

05/07/2020

Appointment of Mr Sebastian Szulkowski as a director on 2020-07-05

View PDF (2 pages)

09/06/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

04/06/2020

Notification of Wiktor Sawosz as a person with significant control on 2020-05-29

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

04/06/2020

Cessation of Pawel Tupalski as a person with significant control on 2020-05-29

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

11/03/2020

Registered office address changed from Amc House Room 2 3rd Floor 12 Cumberland Avenue London NW10 7QL to 5 the Mall London W5 2PJ on 2020-03-11

View PDF (1 pages)

17/02/2020

Amended total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

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

View PDF (7 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

22/01/2019

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

View PDF (12 pages)

22/10/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

01/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

21/04/2017

Appointment of Mr Pawel Tupalski as a director on 2017-04-19

View PDF (2 pages)

21/04/2017

Termination of appointment of Piotr Sawosz as a director on 2017-04-19

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mr Piotr Sawosz as a director on 2016-07-21

View PDF (2 pages)

22/07/2016

Termination of appointment of Marek Kulak as a director on 2016-07-21

View PDF (1 pages)

21/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (3 pages)

03/02/2016

Director's details changed for Marek Kulak on 2015-05-11

View PDF (2 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

20/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (3 pages)

20/02/2015

Director's details changed for Marek Kulak on 2015-01-16

View PDF (2 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

14/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (3 pages)

18/01/2013

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAND DISTRIBUTION (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

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
355.88K
-
0.00
-
-

2022
1
366.11K
-
0.00
-
-

2022
1
366.11K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

366.11K £2.87 % *

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
Mr Pawel Tupalski	Director	19/04/2017 - 29/05/2020	-
Mr Marek Kulak	Director	18/01/2013 - 21/07/2016	2
Sebastian Paweł Szulkowski	Director	05/07/2020 - Present	11
Piotr Sawosz	Director	21/07/2016 - 19/04/2017	7
Michał Sawosz	Director	15/12/2022 - Present	30

Persons with Significant Control

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

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Description

About BRAND DISTRIBUTION (UK) LTD

BRAND DISTRIBUTION (UK) LTD is an(a) Active company incorporated on 18/01/2013 with the registered office located at 9-11 New Broadway, London W5 5AW. 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 DISTRIBUTION (UK) LTD?

BRAND DISTRIBUTION (UK) LTD is currently Active. It was registered on 18/01/2013 .

Where is BRAND DISTRIBUTION (UK) LTD located?

BRAND DISTRIBUTION (UK) LTD is registered at 9-11 New Broadway, London W5 5AW.

What does BRAND DISTRIBUTION (UK) LTD do?

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

How many employees does BRAND DISTRIBUTION (UK) LTD have?

BRAND DISTRIBUTION (UK) LTD had 1 employees in 2022.

What is the latest filing for BRAND DISTRIBUTION (UK) LTD?

The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-31.