BRANDSMITHS LIMITED

Key Data

Status

Liquidation

Company No.

04148314

Incorporation date

26/01/2001

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

30/09/2025

Liquidators' statement of receipts and payments to 2025-07-26

View PDF (19 pages)

20/09/2024

Liquidators' statement of receipts and payments to 2024-07-26

View PDF (17 pages)

20/09/2024

Resolutions

View PDF (0 pages)

16/09/2023

Liquidators' statement of receipts and payments to 2022-07-26

View PDF (17 pages)

20/08/2021

Liquidators' statement of receipts and payments to 2021-07-26

View PDF (16 pages)

09/10/2020

Liquidators' statement of receipts and payments to 2020-07-26

View PDF (16 pages)

26/09/2019

Liquidators' statement of receipts and payments to 2019-07-26

View PDF (22 pages)

20/06/2019

Resignation of a liquidator

View PDF (3 pages)

07/06/2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-07

View PDF (2 pages)

21/09/2018

Liquidators' statement of receipts and payments to 2018-07-26

View PDF (22 pages)

28/09/2017

Liquidators' statement of receipts and payments to 2017-07-26

View PDF (19 pages)

10/10/2016

Liquidators' statement of receipts and payments to 2016-07-26

View PDF (17 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-07-26

View PDF (13 pages)

06/10/2014

Liquidators' statement of receipts and payments to 2014-07-26

View PDF (14 pages)

20/01/2014

Insolvency court order

View PDF (11 pages)

20/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (11 pages)

09/08/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

08/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

08/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2012

Resolutions

View PDF (1 pages)

08/08/2012

Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ England on 2012-08-08

View PDF (2 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2011

Appointment of Mr Allan Ramsay Biggar as a secretary

View PDF (2 pages)

15/09/2011

Termination of appointment of Andrew Wigley as a secretary

View PDF (1 pages)

04/07/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

10/06/2011

Termination of appointment of Timothy Griffiths as a director

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

07/03/2011

Termination of appointment of Pamela Robertson as a director

View PDF (1 pages)

01/03/2011

Registered office address changed from 77 St Martin's Lane London WC2N 4AA on 2011-03-01

View PDF (1 pages)

18/02/2011

Appointment of Mr Andrew Wigley as a secretary

View PDF (2 pages)

18/02/2011

Termination of appointment of Sadru Ladhani as a secretary

View PDF (1 pages)

13/09/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

10/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (9 pages)

09/03/2010

Director's details changed for Mrs Pamela Jean Robertson on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Timothy John Griffiths on 2010-03-09

View PDF (2 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/07/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

12/05/2009

Appointment terminated director alison canning

View PDF (1 pages)

06/04/2009

Return made up to 26/01/09; full list of members

View PDF (8 pages)

06/04/2009

Appointment terminated director christopher cleaver

View PDF (1 pages)

10/03/2009

Appointment terminated director david thompson

View PDF (1 pages)

10/03/2009

Appointment terminated secretary david thompson

View PDF (1 pages)

10/03/2009

Secretary appointed sadru ladhani

View PDF (2 pages)

22/12/2008

Return made up to 26/01/08; full list of members

View PDF (11 pages)

28/04/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

28/08/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

21/06/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (4 pages)

08/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

Ad 24/01/07--------- £ si [email protected]=43 £ ic 10000/10043

View PDF (2 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Resolutions

View PDF (8 pages)

04/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

01/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

12/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

18/04/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

07/01/2005

Amended accounts made up to 2003-06-30

View PDF (7 pages)

05/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (17 pages)

18/05/2004

Registered office changed on 18/05/04 from: 69 monmouth street london WC2H 9JW

View PDF (1 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

18/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

20/01/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

27/11/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

22/01/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

05/03/2001

Nc inc already adjusted 06/02/01

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2001

Registered office changed on 28/02/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/01/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRANDSMITHS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Next confirmation date

26/01/2017

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Biggar, Allan Ramsay	Director	24/01/2007 - Present	40

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRANDSMITHS LIMITED

BRANDSMITHS LIMITED is an(a) Liquidation company incorporated on 26/01/2001 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDSMITHS LIMITED?

BRANDSMITHS LIMITED is currently Liquidation. It was registered on 26/01/2001 .

Where is BRANDSMITHS LIMITED located?

BRANDSMITHS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BRANDSMITHS LIMITED do?

BRANDSMITHS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BRANDSMITHS LIMITED?

The latest filing was on 30/09/2025: Liquidators' statement of receipts and payments to 2025-07-26.