BRANDSET LIMITED

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BRANDSET LIMITED

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Key Data

Status

Active

Company No.

02453432

Incorporation date

18/12/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TTCopy
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Latest events (Record since 18/12/1989)
dot icon15/04/2025
Compulsory strike-off action has been suspended
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon10/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon12/12/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
dot icon18/10/2023
Termination of appointment of Richard James Vaughan as a director on 2023-10-08
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon30/11/2021
Appointment of Mrs Alison Heather Vaughan as a director on 2021-11-30
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
dot icon30/09/2021
Notification of Brandset Holdings Limited as a person with significant control on 2021-06-30
dot icon30/09/2021
Cessation of Diana Hemming as a person with significant control on 2021-06-30
dot icon30/09/2021
Cessation of Robert Frank Hemming as a person with significant control on 2021-06-30
dot icon14/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with updates
dot icon01/09/2021
Termination of appointment of Diana Hemming as a secretary on 2021-09-01
dot icon01/09/2021
Termination of appointment of Robert Frank Hemming as a director on 2021-09-01
dot icon03/08/2021
Appointment of Mr Richard James Vaughan as a director on 2021-06-30
dot icon01/10/2020
Confirmation statement made on 2020-09-30 with updates
dot icon17/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon01/10/2019
Change of details for Mrs Diana Hemming as a person with significant control on 2018-04-05
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/10/2019
Cessation of Claire Amy Hemming as a person with significant control on 2018-04-05
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon15/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon07/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon13/10/2015
Director's details changed for Mr Robert Frank Hemming on 2015-09-01
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon03/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon30/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/10/2008
Return made up to 30/09/08; full list of members
dot icon21/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/11/2007
Return made up to 30/09/07; full list of members
dot icon16/11/2007
Director's particulars changed
dot icon16/11/2007
Secretary's particulars changed
dot icon07/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/10/2006
Return made up to 30/09/06; full list of members
dot icon20/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon26/10/2005
Return made up to 30/09/05; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/10/2004
Resolutions
dot icon19/10/2004
Return made up to 30/09/04; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/10/2003
Return made up to 30/09/03; full list of members
dot icon06/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon28/10/2002
Return made up to 30/09/02; full list of members
dot icon10/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/11/2001
Return made up to 30/09/01; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon14/11/2000
Return made up to 30/09/00; full list of members
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
dot icon17/08/2000
Registered office changed on 17/08/00 from: charter house 49 shirley road acocks green birmingham B27 7XU
dot icon21/12/1999
Return made up to 30/09/99; full list of members
dot icon10/09/1999
Accounts for a small company made up to 1999-03-31
dot icon05/10/1998
Return made up to 30/09/98; no change of members
dot icon06/08/1998
Accounts for a small company made up to 1998-03-31
dot icon05/11/1997
Return made up to 30/09/97; full list of members
dot icon18/09/1997
Accounts for a small company made up to 1997-03-31
dot icon02/02/1997
Secretary resigned;director resigned
dot icon02/02/1997
New secretary appointed
dot icon02/02/1997
£ ic 2/1 24/01/97 £ sr 1@1=1
dot icon13/11/1996
Return made up to 30/09/96; no change of members
dot icon17/09/1996
Accounts for a small company made up to 1996-03-31
dot icon26/07/1996
Registered office changed on 26/07/96 from: charter house 227 church rd yardley birmingham B25 8UR
dot icon27/11/1995
Return made up to 30/09/95; no change of members
dot icon03/10/1995
Ad 22/08/94-31/08/94 £ si 2@1
dot icon03/10/1995
Notice of assignment of name or new name to shares
dot icon27/07/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 30/09/94; full list of members
dot icon04/09/1994
Accounts for a small company made up to 1994-03-31
dot icon27/01/1994
Return made up to 30/09/93; no change of members
dot icon08/10/1993
Full accounts made up to 1993-03-31
dot icon19/08/1993
Registered office changed on 19/08/93 from: radcliffe house, blenheim court warwick rd, solihull west midlands B91 2AA
dot icon20/04/1993
Registered office changed on 20/04/93 from: 34 damson lane solihull west midlands B91 2RE
dot icon22/01/1993
Accounts for a small company made up to 1992-03-31
dot icon16/10/1992
Return made up to 30/09/92; no change of members
dot icon23/10/1991
Return made up to 30/09/91; full list of members
dot icon11/10/1991
Accounts for a small company made up to 1991-03-31
dot icon28/02/1990
Registered office changed on 28/02/90 from: pearl assurance house 4 temple row birmingham bdx 13055 birm
dot icon12/02/1990
Resolutions
dot icon09/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/01/1990
Registered office changed on 29/01/90 from: classic house 174/180 old street london EC1V 9BP
dot icon18/12/1989
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-29.31 % *

* during past year

Cash in Bank

£166,126.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2023
dot iconDue by
30/09/2024
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconNext statement date
30/09/2025
dot iconLast statement dated
31/03/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
295.35K
-
0.00
234.99K
-
2022
2
212.77K
-
0.00
166.13K
-
2022
2
212.77K
-
0.00
166.13K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

212.77K £Descended-27.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

166.13K £Descended-29.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDSET LIMITED

BRANDSET LIMITED is an(a) Active company incorporated on 18/12/1989 with the registered office located at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDSET LIMITED?

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BRANDSET LIMITED is currently Active. It was registered on 18/12/1989 .

Where is BRANDSET LIMITED located?

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BRANDSET LIMITED is registered at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT.

What does BRANDSET LIMITED do?

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BRANDSET LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BRANDSET LIMITED have?

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BRANDSET LIMITED had 2 employees in 2022.

What is the latest filing for BRANDSET LIMITED?

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The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.