BRANDED PRODUCTS SERVICES LIMITED

Key Data

Status

Active

Company No.

06551336

Incorporation date

01/04/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

30/09/2025

Registration of charge 065513360001, created on 2025-09-30

View PDF (35 pages)

03/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

25/03/2022

Director's details changed for Francisco Marulanda Gonzales on 2022-03-24

View PDF (2 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

17/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

08/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

07/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

05/04/2018

Notification of Nicholas John Morley as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2018

Notification of Julie Dawn Arnold as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2018

Notification of Francisco Marulanda as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (8 pages)

13/04/2017

Director's details changed for Francisco Marulanda Gonzales on 2017-04-12

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

14/04/2016

Director's details changed for Francisco Marulanda Gonzales on 2016-04-13

View PDF (2 pages)

13/04/2016

Secretary's details changed for Mr Francisco Marulanda on 2016-04-13

View PDF (1 pages)

13/04/2016

Director's details changed for Julie Dawn Arnold on 2016-04-13

View PDF (2 pages)

13/04/2016

Director's details changed for Mr Nicholas John Morley on 2016-04-13

View PDF (2 pages)

17/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

09/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

10/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

05/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

05/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

20/05/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

18/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

13/05/2009

Ad 01/05/08\gbp si 1@50=50\gbp ic 100/150\

View PDF (2 pages)

13/05/2009

Gbp nc 100/50000\01/05/08

View PDF (2 pages)

13/05/2009

Director appointed francisco marulanda

View PDF (1 pages)

13/05/2009

Appointment terminated director bridget marulanda

View PDF (1 pages)

12/01/2009

Director appointed julie dawn arnold

View PDF (2 pages)

12/08/2008

Registered office changed on 12/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom

View PDF (1 pages)

14/05/2008

Director appointed mr nicholas john morley

View PDF (1 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRANDED PRODUCTS SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
125.89K
-
0.00
210.43K
-

2022
7
61.52K
-
0.00
125.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arnold, Julie Dawn	Director	01/11/2008 - Present	-
Morley, Nicholas John	Director	14/05/2008 - Present	-
Marulanda Gonzales, Francisco	Director	01/05/2008 - Present	-
Marulanda, Bridget	Director	01/04/2008 - 01/05/2008	-
Marulanda, Francisco	Secretary	01/04/2008 - Present	-

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BRANDED PRODUCTS SERVICES LIMITED

BRANDED PRODUCTS SERVICES LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at 30 Bankside Court, Stationfields Kidlington, Oxford, Oxfordshire OX5 1JE. There are currently 4 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 PRODUCTS SERVICES LIMITED?

BRANDED PRODUCTS SERVICES LIMITED is currently Active. It was registered on 01/04/2008 .

Where is BRANDED PRODUCTS SERVICES LIMITED located?

BRANDED PRODUCTS SERVICES LIMITED is registered at 30 Bankside Court, Stationfields Kidlington, Oxford, Oxfordshire OX5 1JE.

What does BRANDED PRODUCTS SERVICES LIMITED do?

BRANDED PRODUCTS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRANDED PRODUCTS SERVICES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.