BRANDHOUSE GLOBAL RETAIL LTD

Key Data

Status

Dissolved

Company No.

10743732

Incorporation date

27/04/2017

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2017)

25/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2025

Termination of appointment of Warren John Bingham as a director on 2024-06-19

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

15/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2025

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2024

Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays Essex RM17 6BU on 2024-12-12

View PDF (1 pages)

12/12/2024

Change of details for Brand House Group Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

12/12/2024

Director's details changed for Mr Warren John Bingham on 2024-12-12

View PDF (2 pages)

30/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

18/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/05/2021

Cessation of Brand House Holding Ltd as a person with significant control on 2021-03-12

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

03/05/2021

Change of details for Brand House Holding Ltd as a person with significant control on 2021-03-12

View PDF (2 pages)

03/05/2021

Notification of Brand House Group Limited as a person with significant control on 2021-04-12

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/04/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

11/12/2019

Termination of appointment of Lars Munch Johanson as a director on 2019-12-11

View PDF (1 pages)

11/12/2019

Appointment of Mr Warren John Bingham as a director on 2019-12-10

View PDF (2 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

20/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

21/12/2018

Change of details for Ishoo Ltd as a person with significant control on 2018-12-20

View PDF (2 pages)

18/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/10/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

13/08/2018

Certificate of change of name

View PDF (2 pages)

10/07/2018

Certificate of change of name

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (5 pages)

07/03/2018

Resolutions

View PDF (3 pages)

05/03/2018

Termination of appointment of Ian Irvin Swycher as a director on 2018-03-05

View PDF (1 pages)

05/03/2018

Appointment of Mr Lars Munch Johanson as a director on 2018-03-05

View PDF (2 pages)

14/07/2017

Certificate of change of name

View PDF (2 pages)

11/05/2017

Certificate of change of name

View PDF (2 pages)

05/05/2017

Certificate of change of name

View PDF (2 pages)

27/04/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-24.00 % *

* during past year

Cash in Bank

£76.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
28.92K
-
0.00
100.00
-

2022
-
33.87K
-
0.00
76.00
-

2022
-
33.87K
-
0.00
76.00
-

Employees

2022

Employees

Net Assets(GBP)

33.87K £17.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.00 £-24.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swycher, Ian	Director	27/04/2017 - 05/03/2018	70
Bingham, Warren John	Director	10/12/2019 - 19/06/2024	42
Munch Johanson, Lars	Director	05/03/2018 - 11/12/2019	-

Persons with Significant Control

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

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Description

About BRANDHOUSE GLOBAL RETAIL LTD

BRANDHOUSE GLOBAL RETAIL LTD is an(a) Dissolved company incorporated on 27/04/2017 with the registered office located at 43 Bridge Road, Grays, Essex RM17 6BU. There is currently no 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 BRANDHOUSE GLOBAL RETAIL LTD?

BRANDHOUSE GLOBAL RETAIL LTD is currently Dissolved. It was registered on 27/04/2017 and dissolved on 25/11/2025.

Where is BRANDHOUSE GLOBAL RETAIL LTD located?

BRANDHOUSE GLOBAL RETAIL LTD is registered at 43 Bridge Road, Grays, Essex RM17 6BU.

What does BRANDHOUSE GLOBAL RETAIL LTD do?

BRANDHOUSE GLOBAL RETAIL LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for BRANDHOUSE GLOBAL RETAIL LTD?

The latest filing was on 25/11/2025: Final Gazette dissolved via compulsory strike-off.