BRANDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04087435

Incorporation date

10/10/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

12/02/2026

Termination of appointment of Daniel Mark Meenan as a director on 2026-02-12

View PDF (1 pages)

02/02/2026

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

View PDF (3 pages)

28/12/2025

Full accounts made up to 2025-04-27

View PDF (26 pages)

15/04/2025

Full accounts made up to 2024-04-28

View PDF (23 pages)

04/02/2025

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)

04/05/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

31/01/2024

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

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-04-30

View PDF (24 pages)

29/01/2023

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

View PDF (3 pages)

28/07/2022

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

View PDF (1 pages)

28/04/2022

Full accounts made up to 2021-04-25

View PDF (26 pages)

02/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (5 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-04-07

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-04-26

View PDF (25 pages)

06/05/2021

Resolutions

View PDF (2 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (31 pages)

02/02/2021

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

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-04-28

View PDF (25 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

19/12/2019

Change of details for Sports Direct International Plc as a person with significant control on 2019-12-16

View PDF (2 pages)

24/09/2019

Termination of appointment of Christopher Stuart Wootton as a director on 2019-09-12

View PDF (1 pages)

24/09/2019

Appointment of Mr Daniel Mark Meenan as a director on 2019-09-12

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)

29/04/2019

Appointment of Mr Christopher Stuart Wootton as a director on 2019-04-23

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)

22/11/2018

Full accounts made up to 2018-04-29

View PDF (22 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

01/09/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of Karen Byers as a director on 2016-10-14

View PDF (1 pages)

24/10/2016

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

View PDF (2 pages)

21/10/2016

Full accounts made up to 2016-04-24

View PDF (23 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)

23/05/2016

Termination of appointment of Michael James Wallace Ashley as a director on 2016-05-23

View PDF (1 pages)

03/02/2016

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

View PDF (6 pages)

27/10/2015

Director's details changed for Karen Byers on 2015-10-27

View PDF (2 pages)

10/09/2015

Full accounts made up to 2015-04-26

View PDF (15 pages)

30/01/2015

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

View PDF (6 pages)

22/12/2014

Appointment of Karen Byers as a director on 2014-12-22

View PDF (2 pages)

16/12/2014

Termination of appointment of Barry John Leach as a director on 2014-10-27

View PDF (1 pages)

02/09/2014

Full accounts made up to 2014-04-27

View PDF (15 pages)

31/01/2014

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

View PDF (6 pages)

10/01/2014

Termination of appointment of Robert Mellors as a director

View PDF (1 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)

29/10/2013

Full accounts made up to 2013-04-28

View PDF (15 pages)

13/08/2013

Director's details changed for Mr Barry John Leach on 2013-08-13

View PDF (2 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 (7 pages)

22/10/2012

Director's details changed for Mr Barry John Leach on 2012-10-22

View PDF (2 pages)

20/08/2012

Full accounts made up to 2012-04-29

View PDF (15 pages)

07/06/2012

Appointment of Mr Barry John Leach as a director

View PDF (2 pages)

31/01/2012

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

View PDF (6 pages)

17/10/2011

Full accounts made up to 2011-04-30

View PDF (16 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 Michael James Wallace Ashley on 2011-08-01

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)

10/06/2011

Termination of appointment of Karen Byers as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of Sean Nevitt as a director

View PDF (1 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/04/2011

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

View PDF (3 pages)

31/01/2011

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

View PDF (8 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

08/07/2010

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

View PDF (2 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

02/02/2010

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

View PDF (6 pages)

29/09/2009

Memorandum and Articles of Association

View PDF (5 pages)

29/09/2009

Resolutions

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

27/02/2009

Director appointed robert frank mellors

View PDF (1 pages)

30/01/2009

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

View PDF (4 pages)

01/12/2008

Director appointed sean matthew nevitt

View PDF (3 pages)

21/11/2008

Director's change of particulars / karen byers / 18/11/2008

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21/11/2008

Director appointed karen byers

View PDF (1 pages)

05/09/2008

Appointment terminated secretary robert mellors

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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

Secretary's change of particulars / robert mellors / 13/08/2008

View PDF (1 pages)

03/06/2008

Location of register of members

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11/04/2008

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

View PDF (1 pages)

20/03/2008

Director's change of particulars / michael ashley / 14/12/2007

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13/02/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

21/11/2007

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

View PDF (2 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (30 pages)

18/01/2007

Director's particulars changed

View PDF (1 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)

26/05/2006

Group of companies' accounts made up to 2005-04-30

View PDF (26 pages)

20/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

15/04/2005

Auditor's resignation

View PDF (4 pages)

14/04/2005

Group of companies' accounts made up to 2004-04-30

View PDF (27 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

23/11/2004

Return made up to 10/10/04; full list of members

View PDF (5 pages)

15/11/2004

Group of companies' accounts made up to 2003-04-30

View PDF (29 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Certificate of change of name

View PDF (4 pages)

17/04/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

Return made up to 10/10/03; full list of members

View PDF (5 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Group of companies' accounts made up to 2002-04-30

View PDF (27 pages)

14/08/2003

Full accounts made up to 2001-04-30

View PDF (11 pages)

21/10/2002

Return made up to 10/10/02; full list of members

View PDF (5 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

19/11/2001

Return made up to 10/10/01; full list of members

View PDF (5 pages)

13/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Accounting reference date shortened from 31/10/01 to 30/04/01

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Ad 10/10/00--------- £ si 2@1=2 £ ic 2/4

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31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

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23/10/2000

Certificate of change of name

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10/10/2000

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,000.00

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

31/01/2027

Last change occurred

27/04/2025

Accounts

Full

Last made up date

27/04/2025

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
0
46.01M
-
0.00
13.00K
-

2021
0
46.01M
-
0.00
13.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

46.01M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00K £- *

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
Meenan, Daniel Mark	Director	12/09/2019 - 12/02/2026	1
Moore, Adam Lee	Director	05/12/2024 - Present	289

Persons with Significant Control

No PSC data available.

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Description

About BRANDS HOLDINGS LIMITED

BRANDS HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/2000 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDS HOLDINGS LIMITED?

BRANDS HOLDINGS LIMITED is currently Active. It was registered on 10/10/2000 .

Where is BRANDS HOLDINGS LIMITED located?

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

What does BRANDS HOLDINGS LIMITED do?

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

What is the latest filing for BRANDS HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Daniel Mark Meenan as a director on 2026-02-12.