BRANDWISE LIMITED

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BRANDWISE LIMITED

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Key Data

Status

Dissolved

Company No.

04064554

Incorporation date

04/09/2000

Size

Micro Entity

Contacts

Registered address

Registered address

25 25 Whellock Road,, Chiswick, W4 1DYCopy
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Latest events (Record since 04/09/2000)
dot icon06/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon18/02/2025
First Gazette notice for voluntary strike-off
dot icon11/02/2025
Application to strike the company off the register
dot icon27/01/2025
Termination of appointment of Ashley Rolfe as a director on 2025-01-01
dot icon26/12/2024
Micro company accounts made up to 2024-03-31
dot icon01/10/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
dot icon21/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
dot icon12/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/11/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon23/12/2020
Compulsory strike-off action has been discontinued
dot icon22/12/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon22/12/2020
First Gazette notice for compulsory strike-off
dot icon11/02/2020
Registered office address changed from Uplands Court Stowupland Road Stowmarket Suffolk IP14 5AN United Kingdom to 25 25 Whellock Road, Chiswick, W4 1DY on 2020-02-11
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/09/2019
Confirmation statement made on 2019-09-04 with updates
dot icon20/05/2019
Appointment of Mr Ashley Rolfe as a director on 2019-05-20
dot icon20/05/2019
Registered office address changed from 4 Greek Street Stockport SK3 8AB England to Uplands Court Stowupland Road Stowmarket Suffolk IP14 5AN on 2019-05-20
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon05/06/2018
Registered office address changed from 40 Lord Street Stockport Cheshire SK1 3NA to 4 Greek Street Stockport SK3 8AB on 2018-06-05
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon14/03/2013
Termination of appointment of Denis Lunn as a secretary
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon06/09/2012
Director's details changed for Miss Siobhan Michelle Barney on 2012-09-04
dot icon06/09/2012
Termination of appointment of Denis Lunn as a secretary
dot icon07/08/2012
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-08-07
dot icon20/09/2011
Annual return made up to 2011-09-04
dot icon22/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon07/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/09/2009
Return made up to 04/09/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon28/10/2008
Return made up to 04/09/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/09/2007
Return made up to 04/09/06; full list of members
dot icon18/09/2007
Return made up to 04/09/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/09/2005
Return made up to 04/09/05; full list of members
dot icon21/03/2005
Return made up to 04/09/04; full list of members; amend
dot icon26/11/2004
Return made up to 04/09/04; full list of members
dot icon12/11/2004
New secretary appointed
dot icon12/11/2004
Secretary resigned
dot icon12/11/2004
Total exemption small company accounts made up to 2003-09-30
dot icon24/09/2004
Accounting reference date extended from 30/09/04 to 31/03/05
dot icon14/09/2004
Registered office changed on 14/09/04 from: bewlay house 2 swallow place london W1B 2AE
dot icon06/09/2004
Total exemption small company accounts made up to 2002-09-30
dot icon07/01/2004
Secretary resigned
dot icon05/01/2004
Return made up to 04/09/03; full list of members
dot icon27/11/2002
Return made up to 04/09/02; full list of members
dot icon19/11/2002
New secretary appointed
dot icon19/11/2002
Total exemption small company accounts made up to 2001-09-30
dot icon22/05/2002
New secretary appointed
dot icon15/04/2002
£ ic 4/2 08/02/02 £ sr 2@1=2
dot icon18/03/2002
Resolutions
dot icon18/03/2002
Secretary resigned
dot icon29/01/2002
Registered office changed on 29/01/02 from: access house manor road london W13 0AS
dot icon02/10/2001
Return made up to 04/09/01; full list of members
dot icon10/08/2001
Ad 05/09/00--------- £ si 3@1=3 £ ic 1/4
dot icon27/09/2000
Secretary resigned
dot icon27/09/2000
Director resigned
dot icon15/09/2000
Registered office changed on 15/09/00 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon15/09/2000
New director appointed
dot icon15/09/2000
New secretary appointed
dot icon04/09/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
04/09/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
60.33K
-
0.00
-
-
2022
1
60.33K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 BRANDWISE LIMITED

BRANDWISE LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at 25 25 Whellock Road,, Chiswick, W4 1DY. 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 BRANDWISE LIMITED?

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BRANDWISE LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 06/05/2025.

Where is BRANDWISE LIMITED located?

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BRANDWISE LIMITED is registered at 25 25 Whellock Road,, Chiswick, W4 1DY.

What does BRANDWISE LIMITED do?

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BRANDWISE LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BRANDWISE LIMITED?

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The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.