JACK BRAND LIMITED

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JACK BRAND LIMITED

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Key Data

Status

Active

Company No.

02026169

Incorporation date

09/06/1986

Size

Full

Contacts

Registered address

Registered address

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDCopy
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Latest events (Record since 09/06/1986)
dot icon14/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon27/06/2025
Full accounts made up to 2024-09-30
dot icon11/12/2024
Full accounts made up to 2023-09-30
dot icon08/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon28/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon29/05/2024
Change of details for Jack Brand Holdings Limited as a person with significant control on 2024-05-29
dot icon20/03/2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20
dot icon20/10/2023
Change of details for Jack Brand Holdings Limited as a person with significant control on 2023-10-20
dot icon20/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon19/09/2023
Satisfaction of charge 020261690005 in full
dot icon19/09/2023
Satisfaction of charge 020261690006 in full
dot icon30/03/2023
Appointment of Mr Amjad Iqbal as a director on 2023-03-28
dot icon30/03/2023
Appointment of Ms Melinda Louise Tatum as a director on 2023-03-28
dot icon30/03/2023
Appointment of Mr Peter Winson as a director on 2023-03-28
dot icon30/03/2023
Termination of appointment of Alison Jane Brand as a director on 2023-03-28
dot icon30/03/2023
Termination of appointment of Paul Nicholas Adams as a director on 2023-03-28
dot icon30/03/2023
Termination of appointment of Alison Jane Brand as a secretary on 2023-03-28
dot icon30/03/2023
Registered office address changed from Bridge House Buildings Claydon Ipswich Suffolk IP6 0HX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2023-03-30
dot icon30/03/2023
Full accounts made up to 2022-09-30
dot icon07/03/2023
Satisfaction of charge 4 in full
dot icon14/11/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon09/06/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

50
2022
change arrow icon+21.89 % *

* during past year

Cash in Bank

£877,662.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
58
5.48M
-
0.00
720.07K
-
2022
50
5.51M
-
22.16M
877.66K
-
2022
50
5.51M
-
22.16M
877.66K
-

Employees

2022

Employees

50 Descended-14 % *

Net Assets(GBP)

5.51M £Ascended0.55 % *

Total Assets(GBP)

-

Turnover(GBP)

22.16M £Ascended- *

Cash in Bank(GBP)

877.66K £Ascended21.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brand, Alison Jane
Director
21/04/2005 - 28/03/2023
5
Brand, Jonathan Charles
Director
20/04/2005 - 01/12/2007
1
Brand, Alison Jane
Secretary
21/04/2005 - 28/03/2023
1
Adams, Paul Nicholas
Director
21/04/2005 - 28/03/2023
2
Iqbal, Amjad
Director
28/03/2023 - Present
27

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About JACK BRAND LIMITED

JACK BRAND LIMITED is an(a) Active company incorporated on 09/06/1986 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of JACK BRAND LIMITED?

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JACK BRAND LIMITED is currently Active. It was registered on 09/06/1986 .

Where is JACK BRAND LIMITED located?

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JACK BRAND LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does JACK BRAND LIMITED do?

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JACK BRAND LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does JACK BRAND LIMITED have?

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JACK BRAND LIMITED had 50 employees in 2022.

What is the latest filing for JACK BRAND LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-06 with no updates.