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BRANDED TELECOMS LTD

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BRANDED TELECOMS LTD

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Key Data

Status

Active

Company No.

04670224

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

Registered address

Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire L40 0SDCopy
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Latest events (Record since 19/02/2003)
dot icon07/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon17/12/2024
Change of details for Mr Andrew John Macgregor as a person with significant control on 2024-12-17
View PDF (2 pages)
dot icon17/12/2024
Notification of Marie Catherine Macgregor as a person with significant control on 2024-12-17
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (6 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-19 with updates
View PDF (6 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (5 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (6 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon13/03/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (6 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon02/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2014
Amended total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/04/2012
Termination of appointment of Helen Bentley as a director
View PDF (1 pages)
dot icon12/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon24/11/2011
Director's details changed for Mrs Marie Catherine Hughes on 2011-07-30
View PDF (2 pages)
dot icon24/11/2011
Secretary's details changed for Mrs Marie Catherine Hughes on 2011-07-30
View PDF (1 pages)
dot icon12/09/2011
Registered office address changed from , 81 Turnpike Road, Aughton, Ormskirk, L39 3LD on 2011-09-12
View PDF (1 pages)
dot icon07/04/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/06/2010
Appointment of Ms Helen Bentley as a director
View PDF (2 pages)
dot icon08/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2010
Director's details changed for Marie Catherine Hughes on 2010-02-19
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Andrew John Macgregor on 2010-02-19
View PDF (2 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/04/2009
Return made up to 19/02/09; full list of members
View PDF (5 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/09/2008
Appointment terminated director alan ormesher
View PDF (1 pages)
dot icon29/04/2008
Return made up to 19/02/08; full list of members
View PDF (5 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/05/2007
Return made up to 19/02/07; full list of members
View PDF (3 pages)
dot icon23/10/2006
Director resigned
View PDF (1 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/03/2006
Return made up to 19/02/06; full list of members
View PDF (4 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon14/03/2005
Return made up to 19/02/05; full list of members
View PDF (4 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon14/12/2004
Ad 20/02/04--------- £ si 86@1=86 £ ic 14/100
View PDF (2 pages)
dot icon14/12/2004
Ad 20/02/04--------- £ si 2@1=2 £ ic 12/14
View PDF (2 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon07/12/2004
Resolutions
View PDF (0 pages)
dot icon07/12/2004
Resolutions
View PDF (11 pages)
dot icon11/10/2004
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon16/04/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon30/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/2003
Ad 19/02/03--------- £ si 10@1=10 £ ic 2/12
View PDF (2 pages)
dot icon28/03/2003
New director appointed
View PDF (2 pages)
dot icon28/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/02/2003
Secretary resigned
View PDF (1 pages)
dot icon19/02/2003
Director resigned
View PDF (1 pages)
dot icon19/02/2003
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-43 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
1.15M
-
0.00
1.01M
-
2022
43
1.16M
-
0.00
1.16M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
19/02/2003 - 19/02/2003
9442
Macgregor, Andrew John
Director
19/02/2003 - Present
9
Mrs Marie Catherine Macgregor
Director
19/02/2003 - Present
4
Bentley, Helen
Director
28/05/2010 - 23/03/2012
-
Ormesher, Alan
Director
20/02/2004 - 02/02/2008
-

Persons with Significant Control

2
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 BRANDED TELECOMS LTD

BRANDED TELECOMS LTD is an(a) Active company incorporated on 19/02/2003 with the registered office located at Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire L40 0SD. 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 TELECOMS LTD?

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BRANDED TELECOMS LTD is currently Active. It was registered on 19/02/2003 .

Where is BRANDED TELECOMS LTD located?

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BRANDED TELECOMS LTD is registered at Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire L40 0SD.

What does BRANDED TELECOMS LTD do?

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BRANDED TELECOMS LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BRANDED TELECOMS LTD?

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The latest filing was on 07/03/2026: Confirmation statement made on 2026-02-19 with no updates.