BRK BRANDS (UK)

Key Data

Status

Dissolved

Company No.

00677149

Incorporation date

07/12/1960

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1960)

09/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

20/11/2023

Register inspection address has been changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd England to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd

View PDF (2 pages)

20/09/2023

Resolutions

View PDF (1 pages)

20/09/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

20/09/2023

Declaration of solvency

View PDF (6 pages)

20/09/2023

Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-09-20

View PDF (2 pages)

06/02/2023

Termination of appointment of Michele Elaine Hudson as a director on 2023-01-22

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/12/2022

Change of details for Newell Brands Inc as a person with significant control on 2022-08-31

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (5 pages)

22/09/2022

Registered office address changed from C/O Newell Rubbermaid Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd on 2022-09-22

View PDF (1 pages)

18/05/2022

Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd

View PDF (1 pages)

11/04/2022

Termination of appointment of Brian James Decker as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Appointment of Mr Allan Richards as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Ms Michele Elaine Hudson as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Elizabeth Jane Earle as a director on 2022-04-01

View PDF (2 pages)

30/03/2022

Notification of Newell Brands Inc as a person with significant control on 2022-03-15

View PDF (2 pages)

29/03/2022

Cessation of Newell Rubbermaid Uk Services Limited as a person with significant control on 2022-03-15

View PDF (1 pages)

02/03/2022

Register inspection address has been changed from 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

24/01/2022

Certificate of change of name

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

28/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

30/07/2021

Register inspection address has been changed from C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

29/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

23/01/2020

Appointment of Mr. Brian James Decker as a director on 2020-01-23

View PDF (2 pages)

23/01/2020

Termination of appointment of Mark Weston Johnson as a director on 2020-01-23

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (5 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

22/08/2018

Resolutions

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

06/04/2017

Appointment of Mr. Mark Weston Johnson as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Termination of appointment of Michael Richard Peterson as a director on 2017-03-31

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/05/2016

Director's details changed for Michael Richard Peterson on 2016-04-18

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/10/2015

Appointment of Michael Richard Peterson as a director on 2015-09-30

View PDF (2 pages)

01/10/2015

Termination of appointment of John Kenneth Stipancich as a director on 2015-09-30

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/04/2012

Termination of appointment of Philippe Delsaut as a secretary

View PDF (1 pages)

09/04/2012

Termination of appointment of Philippe Delsaut as a director

View PDF (1 pages)

22/11/2011

Resolutions

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (14 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2011

Register inspection address has been changed

View PDF (1 pages)

27/08/2011

Director's details changed for Philippe Patrick Andre Delsaut on 2011-08-01

View PDF (2 pages)

27/08/2011

Secretary's details changed for Philippe Patrick Andre Delsaut on 2011-08-01

View PDF (2 pages)

12/08/2011

Resolutions

View PDF (40 pages)

12/08/2011

Statement of company's objects

View PDF (2 pages)

29/07/2011

Registered office address changed from 123 Deansgate Manchester Lancashire M3 2BU on 2011-07-29

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (14 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Director's details changed for John Stipancich on 2010-08-01

View PDF (3 pages)

25/03/2010

Appointment of John Stipancich as a director

View PDF (3 pages)

25/03/2010

Termination of appointment of Dale Matschullat as a director

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (14 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/12/2008

Memorandum and Articles of Association

View PDF (10 pages)

22/12/2008

Resolutions

View PDF (2 pages)

10/12/2008

Return made up to 25/10/08; full list of members

View PDF (5 pages)

05/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

15/09/2008

Appointment terminated secretary michael howlett

View PDF (1 pages)

12/08/2008

Secretary appointed philippe patrick andre delsaut

View PDF (1 pages)

06/05/2008

Director appointed philippe delsaut

View PDF (2 pages)

06/05/2008

Appointment terminated director douglas martin

View PDF (1 pages)

23/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/11/2007

Return made up to 25/10/07; full list of members

View PDF (5 pages)

19/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

11/10/2006

Auditor's resignation

View PDF (1 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

17/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

07/03/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/03/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

07/03/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

07/03/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

11/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/01/2005

Statement of affairs

View PDF (9 pages)

14/01/2005

Ad 30/11/04--------- £ si 1@1=1 £ ic 22400005/22400006

View PDF (2 pages)

04/01/2005

Resolutions

View PDF (2 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

23/06/2004

Statement of affairs

View PDF (8 pages)

23/06/2004

Ad 31/05/04--------- £ si 1@1=1 £ ic 22400004/22400005

View PDF (2 pages)

22/06/2004

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

View PDF (8 pages)

10/06/2004

Resolutions

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Statement of affairs

View PDF (9 pages)

19/02/2003

Miscellaneous

View PDF (2 pages)

17/02/2003

Auditor's resignation

View PDF (1 pages)

09/02/2003

Statement of affairs

View PDF (7 pages)

09/02/2003

Ad 24/12/02--------- £ si 1@1=1 £ ic 22400002/22400003

View PDF (2 pages)

17/01/2003

Statement of affairs

View PDF (9 pages)

17/01/2003

Statement of affairs

View PDF (9 pages)

17/01/2003

Ad 24/12/02--------- £ si 1@1=1 £ ic 22400001/22400002

View PDF (2 pages)

17/01/2003

Ad 24/12/02--------- £ si 1@1=1 £ ic 22400000/22400001

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (2 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

Resolutions

View PDF (2 pages)

27/10/2002

Ad 15/10/02--------- £ si 1@1=1 £ ic 22400000/22400001

View PDF (2 pages)

19/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

14/12/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

29/01/2000

Full accounts made up to 1998-11-30

View PDF (12 pages)

14/12/1999

Secretary's particulars changed

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: wear glass works sunderland tyne and wear SR4 6EJ

View PDF (1 pages)

15/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Return made up to 25/10/98; full list of members

View PDF (8 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (0 pages)

04/08/1998

Director resigned

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

31/10/1997

Return made up to 25/10/97; full list of members

View PDF (8 pages)

01/09/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

07/11/1996

Return made up to 25/10/96; full list of members

View PDF (8 pages)

16/10/1996

Director resigned

View PDF (0 pages)

16/10/1996

New director appointed

View PDF (2 pages)

08/09/1996

Full accounts made up to 1995-11-30

View PDF (18 pages)

21/11/1995

Return made up to 25/10/95; full list of members

View PDF (8 pages)

29/08/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

12/06/1995

Memorandum and Articles of Association

View PDF (22 pages)

08/06/1995

Resolutions

View PDF (6 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

05/04/1995

Auditor's resignation

View PDF (2 pages)

16/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (141 pages)

19/12/1994

New director appointed

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19/12/1994

New director appointed

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02/12/1994

Director resigned

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02/12/1994

Secretary resigned;new secretary appointed;director resigned

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14/11/1994

Return made up to 25/10/94; full list of members

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20/06/1994

Full accounts made up to 1993-12-05

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23/11/1993

Return made up to 25/10/93; full list of members

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24/08/1993

Full accounts made up to 1992-11-29

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04/01/1993

Ad 23/12/91--------- £ si 22331800@1

View PDF (2 pages)

24/11/1992

Return made up to 25/10/92; change of members

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01/09/1992

Full accounts made up to 1991-12-01

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09/01/1992

£ nc 68200/25000000 23/12/91

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09/01/1992

Resolutions

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09/01/1992

Resolutions

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09/01/1992

Resolutions

View PDF (9 pages)

09/01/1992

Resolutions

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09/01/1992

Resolutions

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12/12/1991

New director appointed

View PDF (0 pages)

12/12/1991

Director resigned;new director appointed

View PDF (0 pages)

02/12/1991

Resolutions

View PDF (4 pages)

29/11/1991

Certificate of change of name

View PDF (0 pages)

29/11/1991

Certificate of change of name

View PDF (5 pages)

11/11/1991

Return made up to 25/10/91; no change of members

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06/08/1991

Full accounts made up to 1990-12-02

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10/12/1990

Return made up to 04/10/90; full list of members

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05/10/1990

Full accounts made up to 1989-12-03

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11/04/1990

Secretary resigned;new secretary appointed;new director appointed

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30/11/1989

Return made up to 24/11/89; full list of members

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19/09/1989

Full accounts made up to 1988-12-04

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01/08/1988

Return made up to 13/07/88; full list of members

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17/06/1988

Full accounts made up to 1987-11-29

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27/07/1987

Return made up to 01/06/87; full list of members

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07/07/1987

Full accounts made up to 1986-11-30

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01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Full accounts made up to 1985-12-01

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04/07/1986

Annual return made up to 04/07/86

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03/05/1977

Certificate of change of name

View PDF (2 pages)

07/12/1960

Incorporation

View PDF (40 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Richards, Allan	Director	01/04/2022 - Present	141
Howlett, Michael John	Secretary	01/08/1998 - 31/07/2008	5
Tempelaar-Lietz, Johannes Wilhelm	Director	09/12/1994 - 06/12/1999	4
Peterson, Michael Richard	Director	30/09/2015 - 31/03/2017	11
Hudson, Michele Elaine	Director	01/04/2022 - 22/01/2023	35

Persons with Significant Control

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

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Description

About BRK BRANDS (UK)

BRK BRANDS (UK) is an(a) Dissolved company incorporated on 07/12/1960 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 BRK BRANDS (UK)?

BRK BRANDS (UK) is currently Dissolved. It was registered on 07/12/1960 and dissolved on 09/07/2024.

Where is BRK BRANDS (UK) located?

BRK BRANDS (UK) is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BRK BRANDS (UK) do?

BRK BRANDS (UK) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRK BRANDS (UK)?

The latest filing was on 09/07/2024: Final Gazette dissolved following liquidation.