BRAND RETAIL LIMITED

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BRAND RETAIL LIMITED

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Key Data

Status

Active

Company No.

06675618

Incorporation date

18/08/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RFCopy
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Latest events (Record since 18/08/2008)
dot icon02/09/2025
Confirmation statement made on 2025-08-18 with updates
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/01/2025
Cancellation of shares. Statement of capital on 2024-12-21
dot icon08/01/2025
Purchase of own shares.
dot icon29/10/2024
Cessation of Paul Michael Clark Sadler as a person with significant control on 2024-10-21
dot icon29/10/2024
Change of details for Mr Anthony James Walton as a person with significant control on 2024-10-21
dot icon29/10/2024
Termination of appointment of Paul Michael Clark Sadler as a director on 2024-10-21
dot icon17/09/2024
Confirmation statement made on 2024-08-18 with updates
dot icon17/09/2024
Registered office address changed from Stockwell House 1 Stockwell Lane Wavendon Milton Keynes Bucks MK17 8LU to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 2024-09-17
dot icon17/09/2024
Change of details for Mr Anthony James Walton as a person with significant control on 2024-09-17
dot icon17/09/2024
Director's details changed for Mr Anthony James Walton on 2024-09-17
dot icon14/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/05/2024
Previous accounting period extended from 2023-08-31 to 2023-12-31
dot icon22/08/2023
Confirmation statement made on 2023-08-18 with updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon06/09/2022
Confirmation statement made on 2022-08-18 with updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon23/08/2021
Confirmation statement made on 2021-08-18 with updates
dot icon09/07/2021
Total exemption full accounts made up to 2020-08-31
dot icon27/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with updates
dot icon30/08/2019
Confirmation statement made on 2019-08-18 with updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon24/08/2018
Confirmation statement made on 2018-08-18 with updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon04/09/2017
Confirmation statement made on 2017-08-18 with updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon30/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon24/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon10/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon30/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/10/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon05/10/2010
Director's details changed for Mr Anthony James Walton on 2010-08-17
dot icon05/10/2010
Director's details changed for Paul Michael Clark Sadler on 2010-08-17
dot icon17/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon27/08/2009
Return made up to 18/08/09; full list of members
dot icon17/10/2008
Director appointed paul michael clark sadler
dot icon18/08/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-8.17 % *

* during past year

Cash in Bank

£522,101.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
1.01M
-
0.00
568.53K
-
2022
4
996.67K
-
0.00
522.10K
-
2022
4
996.67K
-
0.00
522.10K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

996.67K £Descended-1.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

522.10K £Descended-8.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton, Anthony James
Director
18/08/2008 - Present
3
Sadler, Paul Michael Clark
Director
01/10/2008 - 21/10/2024
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BRAND RETAIL LIMITED

BRAND RETAIL LIMITED is an(a) Active company incorporated on 18/08/2008 with the registered office located at 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND RETAIL LIMITED?

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BRAND RETAIL LIMITED is currently Active. It was registered on 18/08/2008 .

Where is BRAND RETAIL LIMITED located?

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BRAND RETAIL LIMITED is registered at 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF.

What does BRAND RETAIL LIMITED do?

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BRAND RETAIL LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BRAND RETAIL LIMITED have?

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BRAND RETAIL LIMITED had 4 employees in 2022.

What is the latest filing for BRAND RETAIL LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-18 with updates.