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BRAND ICE LIMITED

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BRAND ICE LIMITED

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Key Data

Status

Active

Company No.

07571432

Incorporation date

21/03/2011

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

126-128 New Covent Garden Market, London SW8 5ENCopy
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Latest events (Record since 21/03/2011)
dot icon10/06/2026
Resolutions
View PDF (0 pages)
dot icon09/06/2026
Change of share class name or designation
View PDF (2 pages)
dot icon13/04/2026
Confirmation statement made on 2026-03-29 with updates
View PDF (4 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon02/05/2025
Confirmation statement made on 2025-03-29 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-29 with updates
View PDF (4 pages)
dot icon04/01/2024
Amended total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-29 with updates
View PDF (5 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon03/11/2022
Registered office address changed from 4-6 Canfield Place London NW6 3BT to 126-128 New Covent Garden Market London SW8 5EN on 2022-11-03
View PDF (1 pages)
dot icon19/08/2022
Sub-division of shares on 2022-07-20
View PDF (4 pages)
dot icon25/07/2022
Memorandum and Articles of Association
View PDF (19 pages)
dot icon22/07/2022
Resolutions
View PDF (2 pages)
dot icon05/07/2022
Registration of charge 075714320007, created on 2022-07-01
View PDF (25 pages)
dot icon28/06/2022
Registration of charge 075714320006, created on 2022-06-17
View PDF (16 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-29 with updates
View PDF (5 pages)
dot icon10/01/2022
Change of details for Mr Richard Elmer as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon10/01/2022
Cessation of Peter Cordrey as a person with significant control on 2021-04-01
View PDF (1 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-29 with updates
View PDF (4 pages)
dot icon05/12/2020
Satisfaction of charge 075714320004 in full
View PDF (4 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon21/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-29 with updates
View PDF (4 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (7 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon17/06/2016
Satisfaction of charge 075714320003 in full
View PDF (1 pages)
dot icon03/06/2016
Part of the property or undertaking has been released and no longer forms part of charge 075714320004
View PDF (5 pages)
dot icon11/05/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2016
Satisfaction of charge 075714320005 in full
View PDF (1 pages)
dot icon29/04/2016
All of the property or undertaking has been released from charge 075714320005
View PDF (1 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/04/2015
Director's details changed for Mr Richard Elmer on 2014-10-01
View PDF (2 pages)
dot icon09/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2015
Secretary's details changed for Richard Elmer on 2014-10-01
View PDF (1 pages)
dot icon09/04/2015
Director's details changed for Mr Richard Elmer on 2014-10-01
View PDF (2 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/06/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon12/05/2014
Statement of capital following an allotment of shares on 2014-05-08
View PDF (4 pages)
dot icon09/05/2014
Registration of charge 075714320005
View PDF (20 pages)
dot icon25/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2013
Registration of charge 075714320004
View PDF (21 pages)
dot icon08/10/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/10/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/10/2013
Registration of charge 075714320003
View PDF (8 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon28/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon20/11/2012
Statement of capital following an allotment of shares on 2012-10-31
View PDF (4 pages)
dot icon20/11/2012
Sub-division of shares on 2012-10-30
View PDF (4 pages)
dot icon20/11/2012
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2012
Resolutions
View PDF (23 pages)
dot icon30/10/2012
Resolutions
View PDF (5 pages)
dot icon30/10/2012
Resolutions
View PDF (40 pages)
dot icon30/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Serena Davis as a director
View PDF (1 pages)
dot icon20/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/09/2012
Registered office address changed from , 10 Park Court, Clapham Park Road Clapham Common, London, Uk, SW4 7DA, England on 2012-09-05
View PDF (1 pages)
dot icon15/06/2012
Appointment of Serena Davis as a director
View PDF (2 pages)
dot icon28/05/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (3 pages)
dot icon27/07/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (3 pages)
dot icon21/03/2011
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full 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
29/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
133.89K
-
0.00
171.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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

1
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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 ICE LIMITED

BRAND ICE LIMITED is an(a) Active company incorporated on 21/03/2011 with the registered office located at 126-128 New Covent Garden Market, London SW8 5EN. 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 ICE LIMITED?

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BRAND ICE LIMITED is currently Active. It was registered on 21/03/2011 .

Where is BRAND ICE LIMITED located?

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BRAND ICE LIMITED is registered at 126-128 New Covent Garden Market, London SW8 5EN.

What does BRAND ICE LIMITED do?

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BRAND ICE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRAND ICE LIMITED?

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The latest filing was on 10/06/2026: Resolutions.