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BRANDAROMA LIMITED

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BRANDAROMA LIMITED

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Key Data

Status

Dissolved

Company No.

05757288

Incorporation date

27/03/2006

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

102 Buckingham Avenue, Slough SL1 4PFCopy
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Latest events (Record since 27/03/2006)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/06/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon02/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/09/2022
Confirmation statement made on 2022-07-16 with updates
View PDF (4 pages)
dot icon31/08/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon05/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon13/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon24/07/2019
Satisfaction of charge 057572880001 in full
View PDF (4 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon31/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon09/01/2019
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/01/2019
Resolutions
View PDF (3 pages)
dot icon14/12/2018
Registration of charge 057572880001, created on 2018-12-14
View PDF (55 pages)
dot icon31/08/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon07/03/2018
Termination of appointment of Andrew Henry Kindfuller as a director on 2018-02-19
View PDF (1 pages)
dot icon07/03/2018
Appointment of Mr Daniel Connors as a director on 2018-02-19
View PDF (2 pages)
dot icon18/09/2017
Registered office address changed from 22 Babbage House Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG to 102 Buckingham Avenue Slough SL1 4PF on 2017-09-18
View PDF (1 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (4 pages)
dot icon27/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/07/2017
Cessation of John Nicholas Grant Warden as a person with significant control on 2017-03-22
View PDF (1 pages)
dot icon27/07/2017
Cessation of Ba Holdings Limited as a person with significant control on 2016-07-17
View PDF (1 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon05/04/2017
Termination of appointment of Rebecca Louise Taylor as a secretary on 2017-03-22
View PDF (2 pages)
dot icon05/04/2017
Appointment of Andrew Henry Kindfuller as a director on 2017-03-22
View PDF (3 pages)
dot icon05/04/2017
Termination of appointment of John Nicholas Grant Warden as a director on 2017-03-22
View PDF (2 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon27/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/07/2014
Micro company accounts made up to 2013-12-31
View PDF (2 pages)
dot icon16/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2013
Termination of appointment of Steven Cameron as a director
View PDF (1 pages)
dot icon10/12/2013
Appointment of Mr John Nicholas Grant Warden as a director
View PDF (2 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon02/09/2013
Appointment of Mrs Rebecca Louise Taylor as a secretary
View PDF (1 pages)
dot icon02/09/2013
Termination of appointment of Isis Company Secretarial Services Ltd as a secretary
View PDF (1 pages)
dot icon27/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/05/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2012
Director's details changed for Mr Steven Robert Cameron on 2012-03-27
View PDF (2 pages)
dot icon15/05/2012
Secretary's details changed for Isis Company Secretarial Services Ltd on 2012-03-27
View PDF (2 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/09/2011
Termination of appointment of Alistair Marley as a director
View PDF (1 pages)
dot icon19/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2010
Registered office address changed from 10 Cotswold Mews 30 Battersea Square London SW11 3RA on 2010-12-02
View PDF (1 pages)
dot icon03/08/2010
Appointment of Mr Alistair Stuart Marley as a director
View PDF (2 pages)
dot icon03/08/2010
Appointment of Mr Steven Robert Cameron as a director
View PDF (2 pages)
dot icon02/08/2010
Termination of appointment of Roy Carter as a director
View PDF (1 pages)
dot icon11/06/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon10/09/2009
Registered office changed on 10/09/2009 from 11 pondwood close moulton park industrial estate northampton NN3 6RT
View PDF (1 pages)
dot icon14/05/2009
Return made up to 27/03/09; full list of members
View PDF (3 pages)
dot icon28/04/2009
Secretary appointed isis company secretarial services LTD
View PDF (2 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon23/04/2009
Appointment terminated secretary jonathan cook
View PDF (1 pages)
dot icon23/04/2009
Appointment terminated director constantinos xanthopoulos
View PDF (1 pages)
dot icon21/04/2009
Director appointed roy george carter
View PDF (3 pages)
dot icon03/07/2008
Appointment terminated director ashley warden
View PDF (1 pages)
dot icon03/07/2008
Appointment terminated director andrea lord
View PDF (1 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon16/04/2008
Return made up to 27/03/08; full list of members
View PDF (4 pages)
dot icon11/03/2008
Director appointed ashley maxwell grant warden
View PDF (2 pages)
dot icon11/03/2008
Director appointed constantinos xanthopoulos
View PDF (2 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/06/2007
Return made up to 27/03/07; full list of members
View PDF (6 pages)
dot icon15/03/2007
Ad 02/03/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/04/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon27/03/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warden, John Nicholas Grant
Director
10/12/2013 - 22/03/2017
7
Mr Ashley Maxwell Grant Warden
Director
06/03/2008 - 29/05/2008
22
Lord, Andrea Jean
Director
27/03/2006 - 17/06/2008
4
Marley, Alistair Stuart
Director
01/06/2010 - 30/06/2011
8
ISIS COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
12/01/2009 - 02/09/2013
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRANDAROMA LIMITED

BRANDAROMA LIMITED is an(a) Dissolved company incorporated on 27/03/2006 with the registered office located at 102 Buckingham Avenue, Slough SL1 4PF. 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 BRANDAROMA LIMITED?

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BRANDAROMA LIMITED is currently Dissolved. It was registered on 27/03/2006 and dissolved on 29/08/2023.

Where is BRANDAROMA LIMITED located?

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BRANDAROMA LIMITED is registered at 102 Buckingham Avenue, Slough SL1 4PF.

What does BRANDAROMA LIMITED do?

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

What is the latest filing for BRANDAROMA LIMITED?

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The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.