BRANDWORKER LIMITED

Key Data

Status

Dissolved

Company No.

04380315

Incorporation date

25/02/2002

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

12/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/02/2025

Director's details changed for Mr Richard Michael Mains Sheard on 2025-02-14

View PDF (2 pages)

09/11/2024

Resolutions

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09/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2024

Statement of affairs

View PDF (8 pages)

04/11/2024

Registered office address changed from 105-107 Towngate Brighouse West Yorkshire HD6 4HP United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-11-04

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2023-09-29

View PDF (9 pages)

02/05/2024

Cessation of Anna Elaine Flynn as a person with significant control on 2023-04-05

View PDF (1 pages)

02/05/2024

Change of details for Mr Richard Michael Mains Sheard as a person with significant control on 2023-04-05

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (9 pages)

03/05/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

22/05/2022

Total exemption full accounts made up to 2021-09-29

View PDF (10 pages)

21/04/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

01/11/2021

Termination of appointment of Anna Elaine Sheard as a secretary on 2021-10-26

View PDF (1 pages)

11/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (11 pages)

09/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

08/01/2021

Previous accounting period extended from 2020-03-29 to 2020-09-29

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-03-29

View PDF (9 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

24/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

14/05/2019

Registered office address changed from Suite 1 1812 Mill Wheatley Park Mirfield West Yorkshire WF14 8HE to 105-107 Towngate Brighouse West Yorkshire HD6 4HP on 2019-05-14

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-30

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-30

View PDF (9 pages)

07/11/2017

Secretary's details changed for Anna Elaine Flynn on 2017-11-07

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

22/03/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (6 pages)

16/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

14/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

23/01/2014

Registered office address changed from Suite 8 1812 Mill Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom on 2014-01-23

View PDF (1 pages)

17/12/2013

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

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

09/01/2013

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

View PDF (5 pages)

14/06/2012

Registered office address changed from Suite 6 Second Floor Park View House Woodvale Office Park, Woodvale Road Brighouse West Yorkshire HD6 4AB United Kingdom on 2012-06-14

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

06/03/2012

Registered office address changed from York House Cottingley Business Park, Bradford, West Yorkshire BD16 1PE on 2012-03-06

View PDF (1 pages)

04/01/2012

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

View PDF (5 pages)

19/10/2011

Appointment of Anna Elaine Flynn as a secretary

View PDF (2 pages)

19/10/2011

Termination of appointment of Stephen Kay as a secretary

View PDF (1 pages)

12/04/2011

Sub-division of shares on 2011-04-06

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

04/01/2011

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

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

14/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

02/05/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

15/04/2008

Secretary appointed mr stephen kay

View PDF (1 pages)

15/04/2008

Director's change of particulars / richard sheard / 15/04/2008

View PDF (1 pages)

15/04/2008

Appointment terminated secretary june sheard

View PDF (1 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

04/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Certificate of change of name

View PDF (2 pages)

04/10/2007

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

View PDF (1 pages)

26/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

06/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/09/2006

Registered office changed on 04/09/06 from: field house 256 bradford road brighouse west yorkshire HD6 4BW

View PDF (1 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

23/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

02/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

26/11/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

03/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

13/06/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Registered office changed on 23/04/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

25/02/2002

Incorporation

View PDF (15 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2023

Next confirmation date

25/02/2025

Last change occurred

29/09/2023

Accounts

Total Exemption Full

Last made up date

29/09/2023

Next account date

29/09/2024

See more events →

Financial Ratios

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

2021
2
6.32K
-
0.00
-
-

2022
2
26.42K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

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
Tester, William Andrew Joseph	Nominee Director	25/02/2002 - 26/03/2002	5139
Thomas, Howard	Nominee Secretary	25/02/2002 - 26/03/2002	3157
Mr Richard Michael Mains Sheard	Director	26/11/2007 - Present	1
Sheard, Michael Gilbert Mains	Director	26/03/2002 - 26/11/2007	10
Kay, Stephen	Secretary	15/04/2008 - 19/10/2011	2

Persons with Significant Control

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

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Description

About BRANDWORKER LIMITED

BRANDWORKER LIMITED is an(a) Dissolved company incorporated on 25/02/2002 with the registered office located at The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS. 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 BRANDWORKER LIMITED?

BRANDWORKER LIMITED is currently Dissolved. It was registered on 25/02/2002 and dissolved on 12/09/2025.

Where is BRANDWORKER LIMITED located?

BRANDWORKER LIMITED is registered at The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS.

What does BRANDWORKER LIMITED do?

BRANDWORKER LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BRANDWORKER LIMITED?

The latest filing was on 12/09/2025: Final Gazette dissolved following liquidation.