BRANDED GARDEN PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00358372

Incorporation date

21/12/1939

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1939)

19/03/2026

Full accounts made up to 2025-08-31

View PDF (30 pages)

15/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/01/2025

Full accounts made up to 2024-08-31

View PDF (30 pages)

11/04/2024

Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU

View PDF (1 pages)

14/03/2024

Appointment of Mr Christopher Steven Wright as a director on 2024-03-06

View PDF (2 pages)

17/02/2024

Full accounts made up to 2023-08-31

View PDF (35 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/02/2023

Full accounts made up to 2022-08-31

View PDF (36 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/03/2022

Full accounts made up to 2021-08-31

View PDF (33 pages)

06/01/2022

Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG

View PDF (1 pages)

06/01/2022

Register inspection address has been changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG

View PDF (1 pages)

06/01/2022

Registered office address changed from 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG England to Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU on 2022-01-06

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/08/2021

Registration of charge 003583720020, created on 2021-08-02

View PDF (11 pages)

13/05/2021

Termination of appointment of Daniel Russell Price as a director on 2021-02-28

View PDF (1 pages)

26/03/2021

Change of details for Thompson and Morgan (Group) Limited as a person with significant control on 2017-03-07

View PDF (2 pages)

23/02/2021

Full accounts made up to 2020-08-31

View PDF (31 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/05/2020

Full accounts made up to 2019-08-31

View PDF (30 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-08-31

View PDF (32 pages)

22/01/2019

Cessation of Bvg Group Limited as a person with significant control on 2017-03-07

View PDF (1 pages)

22/01/2019

Notification of Thompson and Morgan (Group) Limited as a person with significant control on 2017-03-07

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-08-31

View PDF (33 pages)

22/02/2018

Previous accounting period extended from 2017-06-30 to 2017-08-31

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/01/2018

Change of details for Primary Capital Limited as a person with significant control on 2017-03-07

View PDF (2 pages)

15/03/2017

Appointment of Mr Iain Burgess as a director on 2017-03-07

View PDF (2 pages)

15/03/2017

Termination of appointment of John Howard May as a director on 2017-03-07

View PDF (1 pages)

15/03/2017

Appointment of Mr Daniel Russell Price as a director on 2017-03-07

View PDF (2 pages)

15/03/2017

Termination of appointment of Bryan Robert Magrath as a director on 2017-03-07

View PDF (1 pages)

15/03/2017

Termination of appointment of Mark Derek Logan as a director on 2017-03-07

View PDF (1 pages)

15/03/2017

Termination of appointment of Paul Hansord as a director on 2017-03-07

View PDF (1 pages)

15/03/2017

Appointment of Mr Gary John Michael Rees as a director on 2017-03-07

View PDF (2 pages)

15/03/2017

Registered office address changed from Poplar Lane Ipswich Suffolk IP8 3BU to 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG on 2017-03-15

View PDF (1 pages)

15/03/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

14/03/2017

Registration of charge 003583720019, created on 2017-03-07

View PDF (52 pages)

13/03/2017

Auditor's resignation

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2016-06-30

View PDF (25 pages)

17/06/2016

Appointment of Mr Mark Logan as a director on 2016-05-26

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/04/2015

Termination of appointment of Keith James Lewis as a director on 2015-04-10

View PDF (1 pages)

29/04/2015

Termination of appointment of Keith James Lewis as a secretary on 2015-04-10

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/10/2014

Termination of appointment of Jonathan Wellesley Cooper as a director on 2014-10-23

View PDF (1 pages)

14/07/2014

Appointment of Mr Bryan Robert Magrath as a director on 2014-06-30

View PDF (2 pages)

20/05/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

04/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

12/02/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

12/02/2013

Director's details changed for Mr Keith James Lewis on 2012-12-31

View PDF (3 pages)

12/02/2013

Secretary's details changed for Keith James Lewis on 2012-12-31

View PDF (1 pages)

12/12/2012

Certificate of change of name

View PDF (2 pages)

12/12/2012

Change of name notice

View PDF (2 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

08/11/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

10/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Keith James Lewis on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for Paul Hansord on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for Jonathan Wellesley Cooper on 2009-12-31

View PDF (2 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/12/2008

Resolutions

View PDF (13 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/12/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

20/11/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2006

Resolutions

View PDF (1 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

24/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

11/12/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

17/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (4 pages)

17/05/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/05/2002

New director appointed

View PDF (3 pages)

17/05/2002

New director appointed

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-06-30

View PDF (33 pages)

13/09/2000

Director resigned

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

16/08/2000

Miscellaneous

View PDF (2 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/06/2000

Resolutions

View PDF (1 pages)

30/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/12/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

08/12/1999

Ad 31/03/92--------- £ si 400@1

View PDF (2 pages)

04/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

31/03/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

23/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/03/1997

Director resigned

View PDF (1 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/03/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/11/1995

Director resigned;new director appointed

View PDF (2 pages)

20/11/1995

Director resigned;new director appointed

View PDF (2 pages)

29/03/1995

Accounts for a medium company made up to 1994-06-30

View PDF (28 pages)

27/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

27/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

07/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1994

Registered office changed on 04/05/94 from: poplar lane london road ipswich suffolk IP8 3BU

View PDF (0 pages)

12/04/1994

Resolutions

View PDF (0 pages)

12/04/1994

Resolutions

View PDF (0 pages)

12/04/1994

Resolutions

View PDF (0 pages)

12/04/1994

Resolutions

View PDF (0 pages)

12/03/1994

Return made up to 31/12/93; no change of members; amend

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

21/12/1993

Full group accounts made up to 1993-06-30

View PDF (24 pages)

21/10/1993

New director appointed

View PDF (0 pages)

31/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1993

Memorandum and Articles of Association

View PDF (0 pages)

16/07/1993

Resolutions

View PDF (0 pages)

01/07/1993

Certificate of change of name

View PDF (2 pages)

29/01/1993

Nc inc already adjusted 31/03/92

View PDF (0 pages)

15/01/1993

Director's particulars changed

View PDF (0 pages)

15/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

11/12/1992

Full group accounts made up to 1992-06-30

View PDF (0 pages)

23/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/01/1992

Registered office changed on 23/01/92

View PDF (0 pages)

12/12/1991

Full group accounts made up to 1991-06-30

View PDF (0 pages)

21/10/1991

Director resigned

View PDF (0 pages)

25/03/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

24/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

25/01/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

23/10/1989

Resolutions

View PDF (0 pages)

23/10/1989

Nc inc already adjusted 17/10/88

View PDF (0 pages)

21/04/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

02/12/1988

Return made up to 17/10/88; full list of members

View PDF (0 pages)

28/09/1988

New director appointed

View PDF (0 pages)

28/09/1988

New director appointed

View PDF (0 pages)

28/09/1988

New director appointed

View PDF (0 pages)

06/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/04/1988

Full group accounts made up to 1987-06-30

View PDF (0 pages)

28/03/1988

Return made up to 31/07/87; full list of members

View PDF (0 pages)

27/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1988

Full group accounts made up to 1986-06-30

View PDF (0 pages)

21/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1987

Full accounts made up to 1985-06-30

View PDF (0 pages)

18/08/1987

Registered office changed on 18/08/87 from: 15/16 lincolns innfields london WC2A 3ER

View PDF (0 pages)

16/08/1986

Return made up to 03/07/86; full list of members

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21/12/1939

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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

Person	Title	Period	Connections
Burgess, Iain	Director	07/03/2017 - Present	39
Rees, Gary John Michael	Director	07/03/2017 - Present	23
Wright, Christopher Steven	Director	06/03/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRANDED GARDEN PRODUCTS LIMITED

BRANDED GARDEN PRODUCTS LIMITED is an(a) Active company incorporated on 21/12/1939 with the registered office located at Thompson & Morgan Poplar Lane, Copdock, Ipswich IP8 3BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDED GARDEN PRODUCTS LIMITED?

BRANDED GARDEN PRODUCTS LIMITED is currently Active. It was registered on 21/12/1939 .

Where is BRANDED GARDEN PRODUCTS LIMITED located?

BRANDED GARDEN PRODUCTS LIMITED is registered at Thompson & Morgan Poplar Lane, Copdock, Ipswich IP8 3BU.

What does BRANDED GARDEN PRODUCTS LIMITED do?

BRANDED GARDEN PRODUCTS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRANDED GARDEN PRODUCTS LIMITED?

The latest filing was on 19/03/2026: Full accounts made up to 2025-08-31.