BRANDPHONE LIMITED

Register to unlock more data on OkredoRegister

BRANDPHONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03092238

Incorporation date

17/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
copy info iconCopy
See on map
Latest events (Record since 17/08/1995)
dot icon05/12/2022
Final Gazette dissolved following liquidation
dot icon05/09/2022
Return of final meeting in a members' voluntary winding up
dot icon18/05/2022
Resolutions
dot icon18/05/2022
Declaration of solvency
dot icon17/05/2022
Registered office address changed from C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ England to The Chapel Bridge Street Driffield YO25 6DA on 2022-05-17
dot icon17/05/2022
Appointment of a voluntary liquidator
dot icon23/03/2022
Total exemption full accounts made up to 2022-01-31
dot icon28/02/2022
Previous accounting period shortened from 2022-03-31 to 2022-01-31
dot icon23/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon05/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/05/2021
Director's details changed for Mr Michael David Prescott on 2021-05-07
dot icon10/05/2021
Registered office address changed from Unit 3 Sidings Court Old Bridge Road Hornsea East Yorkshire HU18 1RP to C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ on 2021-05-10
dot icon31/03/2021
Satisfaction of charge 4 in full
dot icon31/03/2021
Satisfaction of charge 3 in full
dot icon31/03/2021
Satisfaction of charge 5 in full
dot icon31/03/2021
Satisfaction of charge 2 in full
dot icon14/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon20/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon28/08/2018
Confirmation statement made on 2018-08-17 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/09/2017
Confirmation statement made on 2017-08-17 with updates
dot icon04/09/2017
Notification of Stephen Tom Prescott as a person with significant control on 2016-04-06
dot icon04/09/2017
Change of details for Mrs Nicola Prescott as a person with significant control on 2016-08-17
dot icon03/07/2017
Appointment of Mr Michael Prescott as a director on 2017-03-31
dot icon21/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/09/2016
Confirmation statement made on 2016-08-17 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/11/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon20/08/2012
Director's details changed for Stephen Tom Prescott on 2012-08-20
dot icon20/08/2012
Director's details changed for Ms Nicola Prescott on 2012-08-20
dot icon18/06/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon08/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon18/08/2011
Secretary's details changed for Ms Nicola Prescott on 2011-08-01
dot icon18/08/2011
Director's details changed for Stephen Tom Prescott on 2011-08-01
dot icon18/08/2011
Director's details changed for Ms Nicola Prescott on 2011-08-01
dot icon29/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/09/2009
Return made up to 17/08/09; full list of members
dot icon29/06/2009
Ad 08/06/09\gbp si 1@1=1\gbp ic 99/100\
dot icon16/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/09/2008
Return made up to 17/08/08; full list of members
dot icon09/09/2008
Appointment terminated director trevor prescott
dot icon07/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/09/2007
Return made up to 17/08/07; full list of members
dot icon04/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/11/2006
Registered office changed on 03/11/06 from: unit 3 sidings court old bridge road hornsea HU18 1RP
dot icon12/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/09/2006
Return made up to 17/08/06; full list of members
dot icon19/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon14/09/2005
Return made up to 17/08/05; full list of members
dot icon27/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/09/2004
Return made up to 17/08/04; full list of members
dot icon15/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon02/09/2003
Return made up to 17/08/03; full list of members
dot icon29/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/10/2002
Return made up to 17/08/02; full list of members
dot icon03/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon11/09/2001
Return made up to 17/08/01; full list of members
dot icon06/10/2000
Return made up to 17/08/00; full list of members
dot icon21/07/2000
Full accounts made up to 1999-12-31
dot icon01/10/1999
Full accounts made up to 1998-12-31
dot icon14/09/1999
Return made up to 17/08/99; full list of members
dot icon12/10/1998
Return made up to 17/08/98; no change of members
dot icon02/10/1998
Particulars of mortgage/charge
dot icon24/09/1998
Full accounts made up to 1997-12-31
dot icon29/09/1997
Return made up to 17/08/97; no change of members
dot icon29/09/1997
Full accounts made up to 1996-12-31
dot icon24/06/1997
Particulars of mortgage/charge
dot icon14/11/1996
Particulars of mortgage/charge
dot icon13/11/1996
Particulars of mortgage/charge
dot icon15/10/1996
Accounting reference date extended from 05/04/96 to 31/12/96
dot icon17/09/1996
Return made up to 17/08/96; full list of members
dot icon24/04/1996
Accounting reference date notified as 05/04
dot icon28/09/1995
New director appointed
dot icon28/09/1995
Director resigned;new director appointed
dot icon28/09/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon28/09/1995
Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU
dot icon17/08/1995
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+22,713.54 % *

* during past year

Cash in Bank

£623,494.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
933.26K
-
0.00
2.73K
-
2022
2
901.47K
-
0.00
623.49K
-
2022
2
901.47K
-
0.00
623.49K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

901.47K £Descended-3.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

623.49K £Ascended22.71K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nicola Prescott
Director
04/09/1995 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/08/1995 - 04/09/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/08/1995 - 04/09/1995
43699
Prescott, Trevor David
Director
04/09/1995 - 31/12/2007
4
Prescott, Stephen Tom
Director
04/09/1995 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BRANDPHONE LIMITED

BRANDPHONE LIMITED is an(a) Dissolved company incorporated on 17/08/1995 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 4 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 BRANDPHONE LIMITED?

toggle

BRANDPHONE LIMITED is currently Dissolved. It was registered on 17/08/1995 and dissolved on 05/12/2022.

Where is BRANDPHONE LIMITED located?

toggle

BRANDPHONE LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does BRANDPHONE LIMITED do?

toggle

BRANDPHONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRANDPHONE LIMITED have?

toggle

BRANDPHONE LIMITED had 2 employees in 2022.

What is the latest filing for BRANDPHONE LIMITED?

toggle

The latest filing was on 05/12/2022: Final Gazette dissolved following liquidation.