BRANDWORTH LTD

Key Data

Status

Active

Company No.

04373126

Incorporation date

13/02/2002

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

05/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

07/04/2025

Satisfaction of charge 043731260004 in full

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

03/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

22/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

17/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

15/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

10/11/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

08/09/2022

Change of details for Beverley Hills Jewellers Ltd as a person with significant control on 2022-09-08

View PDF (2 pages)

08/09/2022

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 73 Cornhill London EC3V 3QQ on 2022-09-08

View PDF (1 pages)

13/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

15/11/2021

Resolutions

View PDF (2 pages)

02/11/2021

Registration of charge 043731260004, created on 2021-10-29

View PDF (54 pages)

04/06/2021

Appointment of Mr Bradley James Hartstone as a director on 2021-06-02

View PDF (2 pages)

04/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

13/06/2019

Termination of appointment of Jeremy Lawrence Hartstone as a director on 2019-03-23

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

22/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

28/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

05/10/2016

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 2016-10-05

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

09/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

13/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

20/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

14/02/2014

Director's details changed for Mrs Jacqueline Susan Hartstone on 2014-02-14

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

15/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/02/2011

Current accounting period extended from 2011-02-28 to 2011-06-30

View PDF (1 pages)

21/01/2011

Current accounting period shortened from 2011-06-30 to 2011-02-28

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/10/2010

Appointment of Mrs Jacqueline Susan Hartstone as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Nicholas Kay as a director

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Mr Nicholas David Kay on 2010-02-13

View PDF (2 pages)

04/03/2010

Director's details changed for Jeremy Lawrence Hartstone on 2010-02-13

View PDF (2 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

09/03/2009

Appointment terminated secretary jeremy hartstone

View PDF (1 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

24/02/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

10/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

09/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: 2 mountain court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/04/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/08/2004

Registered office changed on 25/08/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

10/03/2004

Return made up to 13/02/04; full list of members

View PDF (5 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

26/03/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

24/03/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

24/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Ad 25/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2002

Accounting reference date extended from 28/02/03 to 31/07/03

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Registered office changed on 21/05/02 from: 5 hatton place london EC1N 8RV

View PDF (1 pages)

27/02/2002

Registered office changed on 27/02/02 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hartstone, Jeremy Lawrence	Secretary	25/02/2002 - 04/03/2009	-
Hartstone, Jeremy Lawrence	Director	25/02/2002 - 23/03/2019	13
FORM 10 DIRECTORS FD LTD	Nominee Director	13/02/2002 - 27/02/2002	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/02/2002 - 27/02/2002	12863
Kay, Nicholas David	Director	25/02/2002 - 28/09/2010	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRANDWORTH LTD

BRANDWORTH LTD is an(a) Active company incorporated on 13/02/2002 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 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 BRANDWORTH LTD?

BRANDWORTH LTD is currently Active. It was registered on 13/02/2002 .

Where is BRANDWORTH LTD located?

BRANDWORTH LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does BRANDWORTH LTD do?

BRANDWORTH LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BRANDWORTH LTD?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.