BRANDHAUS HOLDINGS LIMITED

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BRANDHAUS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11041618

Incorporation date

01/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 3 5-6 Crescent Stables, London, London SW15 2TNCopy
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Latest events (Record since 01/11/2017)
dot icon31/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2025
Director's details changed for Miss Claudia Talsma on 2024-12-02
dot icon04/11/2025
Director's details changed for Mr Martin John Schiele on 2024-12-02
dot icon04/11/2025
Change of details for Mr Martin John Schiele as a person with significant control on 2024-12-02
dot icon01/07/2025
Confirmation statement made on 2025-06-10 with updates
dot icon24/12/2024
Micro company accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-10 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/12/2023
Director's details changed for Mr Martin John Schiele on 2022-12-31
dot icon20/12/2023
Director's details changed for Miss Claudia Talsma on 2022-12-31
dot icon20/12/2023
Change of details for Mr Martin John Schiele as a person with significant control on 2022-12-31
dot icon19/07/2023
Confirmation statement made on 2023-06-10 with updates
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/06/2022
Confirmation statement made on 2022-06-10 with updates
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon21/07/2021
Confirmation statement made on 2021-06-10 with updates
dot icon01/06/2021
Appointment of Miss Claudia Talsma as a director on 2021-05-28
dot icon13/04/2021
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Office 3 5-6 Crescent Stables London London SW15 2TN on 2021-04-13
dot icon07/04/2021
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 2021-04-07
dot icon06/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/06/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon30/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-10 with updates
dot icon18/12/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
dot icon09/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon01/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-48.83 % *

* during past year

Cash in Bank

£5,572.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.31K
-
0.00
10.89K
-
2022
2
92.00
-
0.00
5.57K
-
2022
2
92.00
-
0.00
5.57K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

92.00 £Descended-98.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.57K £Descended-48.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schiele, Martin John
Director
01/11/2017 - Present
15
Talsma, Claudia
Director
28/05/2021 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRANDHAUS HOLDINGS LIMITED

BRANDHAUS HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2017 with the registered office located at Office 3 5-6 Crescent Stables, London, London SW15 2TN. There are currently 2 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 BRANDHAUS HOLDINGS LIMITED?

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BRANDHAUS HOLDINGS LIMITED is currently Active. It was registered on 01/11/2017 .

Where is BRANDHAUS HOLDINGS LIMITED located?

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BRANDHAUS HOLDINGS LIMITED is registered at Office 3 5-6 Crescent Stables, London, London SW15 2TN.

What does BRANDHAUS HOLDINGS LIMITED do?

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BRANDHAUS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRANDHAUS HOLDINGS LIMITED have?

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BRANDHAUS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BRANDHAUS HOLDINGS LIMITED?

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The latest filing was on 31/01/2026: Total exemption full accounts made up to 2024-12-31.