BRAND RETAIL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05498126

Incorporation date

04/07/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2005)

26/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

25/02/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

17/09/2024

Registered office address changed from Stockwell House 1 Stockwell Lane Wavendon Milton Keynes Buckinghamshire MK17 8LU to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 2024-09-17

View PDF (1 pages)

17/09/2024

Director's details changed for Mr Anthony James Walton on 2024-09-17

View PDF (2 pages)

17/09/2024

Change of details for Mr Anthony James Walton as a person with significant control on 2024-09-17

View PDF (2 pages)

15/08/2024

Change of details for Mr Anthony James Walton as a person with significant control on 2024-07-02

View PDF (2 pages)

15/08/2024

Change of details for Mr Paul Michael Clark Sadler as a person with significant control on 2024-07-02

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

31/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

24/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

30/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

05/02/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

14/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

28/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

11/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

31/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

29/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

05/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

04/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (5 pages)

02/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

27/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

26/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

01/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

05/12/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

28/11/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

15/03/2012

Previous accounting period extended from 2011-06-30 to 2011-08-31

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

18/01/2011

Appointment of Mr Anthony James Walton as a secretary

View PDF (1 pages)

18/01/2011

Appointment of Mr Anthony James Walton as a director

View PDF (2 pages)

18/01/2011

Registered office address changed from 6 Buttermere Stukeley Meadows Huntingdon Cambridgeshire PE29 6UB on 2011-01-18

View PDF (1 pages)

18/01/2011

Termination of appointment of John Sadler as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of John Sadler as a secretary

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

24/07/2010

Director's details changed for Paul Michael Clark Sadler on 2010-07-02

View PDF (2 pages)

24/07/2010

Director's details changed for John Michael Sadler on 2010-07-02

View PDF (2 pages)

19/11/2009

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

View PDF (6 pages)

02/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

02/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

04/07/2005

Incorporation

View PDF (18 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

£992.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/07/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
992.00
-

2022
2
-
-
0.00
992.00
-

2022
2
-
-
0.00
992.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

992.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, Anthony James	Director	18/01/2011 - Present	3
Sadler, Paul Michael Clark	Director	04/07/2005 - Present	4
Walton, Anthony James	Secretary	18/01/2011 - Present	-

Persons with Significant Control

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

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Description

About BRAND RETAIL SOLUTIONS LIMITED

BRAND RETAIL SOLUTIONS LIMITED is an(a) Active company incorporated on 04/07/2005 with the registered office located at 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire MK17 8RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND RETAIL SOLUTIONS LIMITED?

BRAND RETAIL SOLUTIONS LIMITED is currently Active. It was registered on 04/07/2005 .

Where is BRAND RETAIL SOLUTIONS LIMITED located?

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

What does BRAND RETAIL SOLUTIONS LIMITED do?

BRAND RETAIL SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BRAND RETAIL SOLUTIONS LIMITED have?

BRAND RETAIL SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for BRAND RETAIL SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-08-31.