BRANDS2LIFE HOLDINGS LIMITED

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BRANDS2LIFE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06480523

Incorporation date

22/01/2008

Size

Group

Contacts

Registered address

Registered address

Brands2life Holdings 2nd Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SUCopy
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Latest events (Record since 22/01/2008)
dot icon18/03/2026
Registration of charge 064805230003, created on 2026-03-16
dot icon17/03/2026
Group of companies' accounts made up to 2024-12-31
dot icon22/12/2025
Confirmation statement made on 2025-12-22 with no updates
dot icon10/06/2025
Registration of charge 064805230002, created on 2025-06-05
dot icon05/06/2025
Satisfaction of charge 064805230001 in full
dot icon31/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon17/01/2025
Change of details for Pandim Bidco Limited as a person with significant control on 2023-12-14
dot icon03/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon22/07/2024
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 2nd Floor, Blue Fin Building, 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 2024-07-22
dot icon22/07/2024
Registered office address changed from 2nd Floor, Blue Fin Building, 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Brands2Life Holdings 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 2024-07-22
dot icon10/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon19/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon15/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon06/12/2023
Notification of Pandim Bidco Limited as a person with significant control on 2023-12-04
dot icon06/12/2023
Cessation of Brands2Life Eot Trustee Limited as a person with significant control on 2023-12-04
dot icon06/12/2023
Registration of charge 064805230001, created on 2023-12-04
dot icon05/12/2023
Appointment of Mr Lars Erik Eikum Gronntun as a director on 2023-12-04
dot icon05/12/2023
Appointment of Mr Lars Jonas Palmqvist as a director on 2023-12-04
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon31/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon09/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon28/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon17/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-17 with updates
dot icon09/10/2020
Resolutions
dot icon09/10/2020
Memorandum and Articles of Association
dot icon01/10/2020
Resolutions
dot icon01/10/2020
Resolutions
dot icon29/09/2020
Notification of Brands2Life Eot Trustee Limited as a person with significant control on 2020-08-14
dot icon29/09/2020
Cessation of Giles Robert Fraser as a person with significant control on 2020-08-14
dot icon29/09/2020
Cessation of Sarah Anne Elizabeth Scales as a person with significant control on 2020-08-14
dot icon12/08/2020
Group of companies' accounts made up to 2020-03-31
dot icon23/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon23/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon25/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon04/01/2019
Group of companies' accounts made up to 2018-03-31
dot icon15/03/2018
Confirmation statement made on 2018-01-17 with updates
dot icon04/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon19/04/2017
Sub-division of shares on 2017-03-06
dot icon07/04/2017
Resolutions
dot icon24/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon05/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon18/12/2015
Registered office address changed from C/O Kingston Smith 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-18
dot icon08/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon25/09/2014
Group of companies' accounts made up to 2014-03-31
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon21/01/2014
Director's details changed for Sarah Anne Elizabeth Scales on 2014-01-17
dot icon27/11/2013
Group of companies' accounts made up to 2013-03-31
dot icon17/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon17/12/2012
Full accounts made up to 2012-03-31
dot icon02/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon02/02/2012
Director's details changed for Giles Robert Fraser on 2012-01-22
dot icon02/02/2012
Secretary's details changed for Sarah Anne Elizabeth Scales on 2012-01-22
dot icon14/10/2011
Group of companies' accounts made up to 2011-03-31
dot icon21/09/2011
Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW England on 2011-09-21
dot icon18/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon17/02/2011
Director's details changed for Sarah Anne Elizabeth Scales on 2011-02-17
dot icon17/02/2011
Secretary's details changed for Sarah Anne Elizabeth Scales on 2011-02-17
dot icon24/09/2010
Group of companies' accounts made up to 2010-03-31
dot icon28/05/2010
Resolutions
dot icon24/03/2010
Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-03-24
dot icon18/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon18/02/2010
Secretary's details changed for Sarah Anne Elizabeth Scales on 2010-02-17
dot icon18/02/2010
Director's details changed for Giles Robert Fraser on 2010-02-17
dot icon18/02/2010
Director's details changed for Sarah Anne Elizabeth Scales on 2010-02-17
dot icon25/10/2009
Full accounts made up to 2009-03-31
dot icon04/02/2009
Return made up to 22/01/09; full list of members
dot icon07/10/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon13/08/2008
Ad 06/08/08\gbp si 100@1=100\gbp ic 100/200\
dot icon13/08/2008
Resolutions
dot icon29/05/2008
Resolutions
dot icon29/05/2008
Statement of affairs
dot icon29/05/2008
Ad 24/04/08\gbp si 98@1=98\gbp ic 2/100\
dot icon22/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

BRANDS2LIFE HOLDINGS LIMITED has not submitted financial statements

BRANDS2LIFE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDS2LIFE HOLDINGS LIMITED

BRANDS2LIFE HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2008 with the registered office located at Brands2life Holdings 2nd Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. There are currently 5 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 BRANDS2LIFE HOLDINGS LIMITED?

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BRANDS2LIFE HOLDINGS LIMITED is currently Active. It was registered on 22/01/2008 .

Where is BRANDS2LIFE HOLDINGS LIMITED located?

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BRANDS2LIFE HOLDINGS LIMITED is registered at Brands2life Holdings 2nd Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does BRANDS2LIFE HOLDINGS LIMITED do?

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BRANDS2LIFE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRANDS2LIFE HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Registration of charge 064805230003, created on 2026-03-16.