BRANDS 001 LIMITED

Key Data

Status

Active

Company No.

05347540

Incorporation date

31/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

04/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

View PDF (1 pages)

16/12/2024

Appointment of Mr Adam Lee Moore as a director on 2024-12-05

View PDF (2 pages)

13/09/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

28/07/2022

Termination of appointment of Thomas James Piper as a secretary on 2022-07-28

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

01/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

16/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/07/2019

Termination of appointment of Cameron John Olsen as a secretary on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mr Thomas James Piper as a secretary on 2019-07-01

View PDF (2 pages)

24/06/2019

Director's details changed for Mr Alastair Peter Orford Dick on 2019-05-01

View PDF (2 pages)

22/03/2019

Appointment of Mr Alastair Peter Orford Dick as a director on 2019-03-14

View PDF (2 pages)

18/03/2019

Termination of appointment of Rachel Isabel Lilian Stockton as a director on 2019-03-14

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

03/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

24/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

19/10/2016

Termination of appointment of David Michael Forsey as a director on 2016-10-14

View PDF (1 pages)

19/10/2016

Appointment of Miss Rachel Isabel Lilian Stockton as a director on 2016-10-14

View PDF (2 pages)

18/10/2016

Termination of appointment of Michael James Wallace Ashley as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Appointment of Adedotun Ademola Adegoke as a director on 2016-10-14

View PDF (2 pages)

03/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

25/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

30/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

14/01/2014

Appointment of Michael James Wallace Ashley as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Robert Mellors as a director

View PDF (1 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

09/12/2013

Appointment of Mr Cameron John Olsen as a secretary

View PDF (2 pages)

06/12/2013

Termination of appointment of Rebecca Tylee-Birdsall as a secretary

View PDF (1 pages)

13/08/2013

Director's details changed for Mr Robert Frank Mellors on 2013-08-13

View PDF (2 pages)

12/08/2013

Director's details changed for Mr David Michael Forsey on 2013-08-12

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

07/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

28/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

03/08/2011

Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 2011-08-03

View PDF (2 pages)

01/08/2011

Director's details changed for Mr David Michael Forsey on 2011-07-29

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Robert Frank Mellors on 2011-07-25

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mr David Michael Forsey on 2010-07-07

View PDF (2 pages)

24/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

14/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

29/08/2008

Appointment terminated secretary robert mellors

View PDF (1 pages)

28/08/2008

Secretary appointed rebecca louise tylee-birdsall

View PDF (1 pages)

14/08/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

13/08/2008

Director and secretary's change of particulars / robert mellors / 13/08/2008

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: grenville court, britwell road burnham bucks SL1 8DF

View PDF (1 pages)

20/09/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

15/08/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

24/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

15/04/2005

Auditor's resignation

View PDF (4 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (3 pages)

31/01/2005

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dick, Alastair Peter Orford	Director	14/03/2019 - Present	687
Adegoke, Adedotun Ademola	Director	14/10/2016 - 05/12/2024	710
Ashley, Michael James Wallace	Director	31/01/2005 - 31/01/2005	188
Ashley, Michael James Wallace	Director	31/12/2013 - 14/10/2016	188
Forsey, David Michael	Director	31/01/2005 - 14/10/2016	292

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRANDS 001 LIMITED

BRANDS 001 LIMITED is an(a) Active company incorporated on 31/01/2005 with the registered office located at Unit A, Brook Park East, Shirebrook NG20 8RY. There are currently 2 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 BRANDS 001 LIMITED?

BRANDS 001 LIMITED is currently Active. It was registered on 31/01/2005 .

Where is BRANDS 001 LIMITED located?

BRANDS 001 LIMITED is registered at Unit A, Brook Park East, Shirebrook NG20 8RY.

What does BRANDS 001 LIMITED do?

BRANDS 001 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANDS 001 LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.