BRANDSHOP (UK) LIMITED

Key Data

Status

Active

Company No.

03611337

Incorporation date

06/08/1998

Size

Micro Entity

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

26/02/2025

Registered office address changed to PO Box 4385, 03611337 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26

View PDF (1 pages)

10/08/2023

Cessation of Clive Nigel King as a person with significant control on 2022-11-04

View PDF (1 pages)

10/08/2023

Termination of appointment of Clive Nigel King as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Susan Jean King as a secretary on 2023-08-09

View PDF (1 pages)

01/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

13/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

26/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/10/2019

Registered office address changed from , Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England to International House 24 Holborn Viaduct London EC1A 2BN on 2019-10-23

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

13/09/2017

Registered office address changed from , 5 Broadway, Leigh-on-Sea, SS9 1PA, England to International House 24 Holborn Viaduct London EC1A 2BN on 2017-09-13

View PDF (1 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

13/08/2016

Registered office address changed from , 30 High Street, Billericay, Essex, CM12 9BQ to International House 24 Holborn Viaduct London EC1A 2BN on 2016-08-13

View PDF (1 pages)

26/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

09/05/2013

Registered office address changed from , Unit 2 Shannon Square, Canvey Island, Essex, SS8 0PE on 2013-05-09

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/10/2010

Previous accounting period extended from 2010-02-28 to 2010-03-31

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

09/02/2010

Registered office address changed from , Unit 2 Shannon Square, Canvey Island, Essex, SS8 0PE, United Kingdom on 2010-02-09

View PDF (1 pages)

05/02/2010

Registered office address changed from , 7 the Grove Shopping Centre, Witham, Essex, CM8 2YT on 2010-02-05

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

16/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

20/04/2009

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

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

08/12/2008

Return made up to 06/08/07; full list of members

View PDF (3 pages)

09/06/2008

Registered office changed on 09/06/2008 from, gable house, 239 regents park road, london, N3 3LF

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/11/2007

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

View PDF (6 pages)

14/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

30/03/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

20/10/2004

Particulars of mortgage/charge

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01/09/2004

Return made up to 06/08/04; full list of members

View PDF (5 pages)

18/09/2003

Return made up to 06/08/03; full list of members

View PDF (5 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

22/08/2002

Return made up to 06/08/02; full list of members

View PDF (5 pages)

29/03/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

19/09/2001

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

View PDF (5 pages)

01/06/2001

Accounts for a dormant company made up to 2000-02-29

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29/03/2001

Accounting reference date shortened from 31/08/00 to 29/02/00

View PDF (1 pages)

22/08/2000

Return made up to 06/08/00; full list of members

View PDF (5 pages)

23/05/2000

Accounts for a dormant company made up to 1999-08-31

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05/10/1999

Certificate of change of name

View PDF (2 pages)

20/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

21/08/1998

Registered office changed on 21/08/98 from: 788-790 finchley road, london, NW11 7UR

View PDF (1 pages)

06/08/1998

Incorporation

View PDF (17 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

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

22/06/2023

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
0
126.06K
-
0.00
-
-

2021
0
126.06K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

126.06K £- *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/08/1998 - 19/08/1998	68517
Mr Clive Nigel King	Director	14/02/2003 - 09/08/2023	4
COMPANY DIRECTORS LIMITED	Nominee Director	06/08/1998 - 19/08/1998	67500
King, Susan Jean	Secretary	25/04/2003 - 09/08/2023	1
Potter, Gillian	Secretary	19/08/1998 - 24/04/2003	-

Persons with Significant Control

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

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Description

About BRANDSHOP (UK) LIMITED

BRANDSHOP (UK) LIMITED is an(a) Active company incorporated on 06/08/1998 with the registered office located at 4385, 03611337 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 BRANDSHOP (UK) LIMITED?

BRANDSHOP (UK) LIMITED is currently Active. It was registered on 06/08/1998 .

Where is BRANDSHOP (UK) LIMITED located?

BRANDSHOP (UK) LIMITED is registered at 4385, 03611337 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BRANDSHOP (UK) LIMITED do?

BRANDSHOP (UK) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BRANDSHOP (UK) LIMITED?

The latest filing was on 26/02/2025: Registered office address changed to PO Box 4385, 03611337 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26.