BRANDMEAD LIMITED

Key Data

Status

Liquidation

Company No.

04107450

Incorporation date

14/11/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2000)

11/02/2026

Liquidators' statement of receipts and payments to 2025-12-08

View PDF (21 pages)

12/02/2025

Liquidators' statement of receipts and payments to 2024-12-08

View PDF (22 pages)

09/01/2024

Liquidators' statement of receipts and payments to 2023-12-08

View PDF (22 pages)

16/01/2023

Liquidators' statement of receipts and payments to 2022-12-08

View PDF (20 pages)

21/01/2022

Liquidators' statement of receipts and payments to 2021-12-08

View PDF (21 pages)

22/02/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

11/11/2020

Administrator's progress report

View PDF (28 pages)

11/06/2020

Result of meeting of creditors

View PDF (5 pages)

28/05/2020

Statement of administrator's proposal

View PDF (30 pages)

18/05/2020

Statement of administrator's proposal

View PDF (30 pages)

30/04/2020

Registered office address changed from 781 Finchley Road London NW11 8DN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-04-30

View PDF (2 pages)

22/04/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

08/04/2020

Appointment of an administrator

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

21/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

29/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

20/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

20/11/2017

Cessation of Hilton Darren Nathanson as a person with significant control on 2017-06-14

View PDF (1 pages)

20/11/2017

Change of details for Mr Jonathan Paul Feldman as a person with significant control on 2017-06-14

View PDF (2 pages)

16/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2017

Change of share class name or designation

View PDF (2 pages)

16/11/2017

Resolutions

View PDF (18 pages)

13/11/2017

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 781 Finchley Road London NW11 8DN on 2017-11-13

View PDF (1 pages)

06/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

24/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

27/09/2016

Current accounting period extended from 2016-07-31 to 2017-01-31

View PDF (1 pages)

08/05/2016

Total exemption small company accounts made up to 2015-07-26

View PDF (5 pages)

25/04/2016

Termination of appointment of Malcolm Roger Feldman as a director on 2016-03-22

View PDF (1 pages)

25/04/2016

Termination of appointment of Malcolm Roger Feldman as a secretary on 2016-03-22

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

18/01/2016

Secretary's details changed for Malcolm Roger Feldman on 2014-07-30

View PDF (1 pages)

18/01/2016

Director's details changed for Malcolm Roger Feldman on 2014-07-30

View PDF (2 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-27

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-28

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

17/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

10/06/2013

Termination of appointment of Matthew Vohs as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (7 pages)

11/07/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

05/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

31/03/2011

Full accounts made up to 2010-08-01

View PDF (19 pages)

29/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

02/09/2010

Accounts for a medium company made up to 2009-08-02

View PDF (13 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

09/07/2009

Accounting reference date extended from 31/01/2009 to 31/07/2009

View PDF (1 pages)

17/12/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

04/11/2008

Secretary appointed malcolm roger feldman

View PDF (1 pages)

04/11/2008

Appointment terminated secretary andrew feldman

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-01-28

View PDF (16 pages)

30/10/2008

Appointment terminated director andrew feldman

View PDF (1 pages)

18/07/2008

Director appointed matthew francis vohs

View PDF (2 pages)

18/07/2008

Ad 26/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\

View PDF (2 pages)

10/07/2008

Resolutions

View PDF (2 pages)

01/07/2008

Director appointed malcolm roger feldman

View PDF (2 pages)

01/07/2008

Director and secretary appointed andrew simon feldman

View PDF (2 pages)

01/07/2008

Appointment terminated director and secretary deborah wulfsohn

View PDF (1 pages)

01/07/2008

Appointment terminated director alexander brick

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (1 pages)

17/06/2008

Amending 88(2)

View PDF (2 pages)

13/06/2008

Appointment terminated director john cotter

View PDF (1 pages)

29/05/2008

Director appointed jonathan paul feldman

View PDF (1 pages)

15/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2007-01-28

View PDF (16 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

17/08/2006

Full accounts made up to 2006-01-29

View PDF (16 pages)

16/08/2006

New director appointed

View PDF (3 pages)

08/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

03/06/2005

Full accounts made up to 2005-01-30

View PDF (17 pages)

03/06/2005

Full accounts made up to 2004-01-31

View PDF (17 pages)

11/01/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

01/12/2004

Registered office changed on 01/12/04 from: h w fisher & co acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Auditor's resignation

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Registered office changed on 07/02/04 from: srg house chester road borehamwood hertfordshire WD6 1LT

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (22 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

17/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

21/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

02/09/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

11/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

28/10/2002

Accounting reference date shortened from 30/11/02 to 31/03/02

View PDF (1 pages)

23/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Ad 05/12/00--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

View PDF (2 pages)

02/01/2001

Nc inc already adjusted 05/12/00

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19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

View PDF (24 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/11/2000

Incorporation

View PDF (32 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

31/01/2019

Next confirmation date

14/11/2020

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

Next due on

31/01/2021

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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
Feldman, Jonathan Paul	Director	17/03/2008 - Present	31

Persons with Significant Control

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

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRANDMEAD LIMITED

BRANDMEAD LIMITED is an(a) Liquidation company incorporated on 14/11/2000 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDMEAD LIMITED?

BRANDMEAD LIMITED is currently Liquidation. It was registered on 14/11/2000 .

Where is BRANDMEAD LIMITED located?

BRANDMEAD LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BRANDMEAD LIMITED do?

BRANDMEAD LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BRANDMEAD LIMITED?

The latest filing was on 11/02/2026: Liquidators' statement of receipts and payments to 2025-12-08.