BRANDWAREHOUSE.CO.UK LIMITED

Key Data

Status

Active

Company No.

01072557

Incorporation date

19/09/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1972)

25/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

10/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

09/01/2026

Change of details for Dr Ronald Sämann as a person with significant control on 2026-01-09

View PDF (2 pages)

22/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

03/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

10/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

13/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

16/06/2014

Termination of appointment of Jody Lalone as a director

View PDF (1 pages)

12/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

29/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

03/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

31/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

27/01/2012

Secretary's details changed for Alan James Mcivor on 2012-01-27

View PDF (1 pages)

27/01/2012

Director's details changed for Alan James Mcivor on 2012-01-27

View PDF (2 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

14/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

09/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

02/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

16/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

18/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

04/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

13/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

04/01/2007

Registered office changed on 04/01/07 from: buckingham house west street newbury berkshire RG14 1BG

View PDF (1 pages)

10/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

06/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

12/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

21/07/2004

Registered office changed on 21/07/04 from: dominion house kennetside newbury berkshire RG14 5PX

View PDF (1 pages)

22/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

28/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

29/07/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

11/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

04/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

27/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

10/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

30/10/2000

Director resigned

View PDF (1 pages)

26/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

15/02/2000

Resolutions

View PDF (13 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

04/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

31/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

25/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

23/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

30/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

21/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

09/01/1995

Return made up to 29/12/94; no change of members

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21/12/1994

Registered office changed on 21/12/94 from: old dominion house 5 gravel hill henley-on-thames oxfordshire RG9 2EG

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19/07/1994

Accounts for a dormant company made up to 1993-09-30

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23/12/1993

Return made up to 29/12/93; no change of members

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13/09/1993

Director's particulars changed

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18/05/1993

Accounts for a dormant company made up to 1992-09-30

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16/02/1993

Return made up to 29/12/92; full list of members

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20/10/1992

Accounts for a dormant company made up to 1991-09-30

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04/09/1992

Resolutions

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06/03/1992

Director's particulars changed

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10/02/1992

Return made up to 29/12/91; no change of members

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26/06/1991

Full accounts made up to 1990-09-29

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14/03/1991

New director appointed

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22/02/1991

Return made up to 31/12/90; no change of members

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20/08/1990

Full accounts made up to 1989-09-30

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29/03/1990

Return made up to 29/12/89; full list of members

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19/05/1989

Accounts for a dormant company made up to 1988-07-30

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25/04/1989

Accounting reference date extended from 31/07 to 30/09

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21/03/1989

Return made up to 24/11/88; full list of members

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07/03/1989

Wd 24/02/89 ad 03/08/88--------- £ si 800000@1=800000 £ ic 100/800100

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03/03/1989

Secretary resigned

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05/02/1989

Resolutions

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17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1988

New secretary appointed;director resigned;new director appointed

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20/09/1988

£ nc 100/800100

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07/07/1988

Certificate of change of name

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21/03/1988

Resolutions

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03/02/1988

Accounts made up to 1987-08-01

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20/01/1988

Return made up to 25/11/87; full list of members

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26/08/1987

Resolutions

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02/03/1987

Full accounts made up to 1986-08-02

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24/02/1987

Registered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA

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13/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1972

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/12/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Dr Ronald Sämann	Director	22/07/2003 - Present	38
Taylor, Ian Charles Boucher	Director	01/03/2003 - 22/07/2003	41
Mcivor, Alan James	Director	30/11/2006 - Present	47
Lalone, Jody Ruth Ann	Director	30/09/2001 - 16/06/2014	27
Mcivor, Alan James	Secretary	30/11/2006 - Present	25

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BRANDWAREHOUSE.CO.UK LIMITED

BRANDWAREHOUSE.CO.UK LIMITED is an(a) Active company incorporated on 19/09/1972 with the registered office located at Buckingham House, West Street, Newbury, Berkshire RG14 1BD. There are currently 3 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 BRANDWAREHOUSE.CO.UK LIMITED?

BRANDWAREHOUSE.CO.UK LIMITED is currently Active. It was registered on 19/09/1972 .

Where is BRANDWAREHOUSE.CO.UK LIMITED located?

BRANDWAREHOUSE.CO.UK LIMITED is registered at Buckingham House, West Street, Newbury, Berkshire RG14 1BD.

What does BRANDWAREHOUSE.CO.UK LIMITED do?

BRANDWAREHOUSE.CO.UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANDWAREHOUSE.CO.UK LIMITED?

The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-09-30.