MARQUE OF BRANDS LIMITED

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MARQUE OF BRANDS LIMITED

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Key Data

Status

Active

Company No.

09527146

Incorporation date

07/04/2015

Size

Small

Contacts

Registered address

Registered address

3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JPCopy
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Latest events (Record since 24/01/2023)
dot icon04/03/2026
Accounts for a small company made up to 2024-12-31
dot icon07/01/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon23/12/2025
Director's details changed for Mr William David Henard Iv on 2025-12-11
dot icon01/12/2025
Withdrawal of a person with significant control statement on 2025-12-01
dot icon01/12/2025
Termination of appointment of Stefan Michael Caballo as a director on 2025-09-18
dot icon01/12/2025
Notification of Maria Concepcion Yoldi Garcia as a person with significant control on 2025-04-30
dot icon31/10/2025
Accounts for a small company made up to 2023-12-31
dot icon21/05/2025
Termination of appointment of Massimiliano Costantini as a director on 2025-01-31
dot icon27/01/2025
Confirmation statement made on 2024-12-22 with no updates
dot icon28/10/2024
Accounts for a small company made up to 2022-12-31
dot icon04/09/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon31/07/2024
Appointment of Mr Martin Ian Grew as a director on 2024-06-17
dot icon18/06/2024
Termination of appointment of Cameron Campbell as a director on 2023-08-09
dot icon18/06/2024
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 3 City Link Industrial Park Phoenix Way Tyersal Bradford West Yorkshire BD4 8JP on 2024-06-18
dot icon18/06/2024
Cessation of Justin,Cameron Campbell as a person with significant control on 2023-06-28
dot icon18/06/2024
Notification of a person with significant control statement
dot icon18/06/2024
Confirmation statement made on 2023-12-22 with updates
dot icon12/06/2024
Appointment of Mr Brian Dudek as a director on 2024-03-27
dot icon07/12/2023
Appointment of Mr Peter Muller as a director on 2023-11-29
dot icon07/12/2023
Appointment of Mr Stefan Michael Caballo as a director on 2023-11-29
dot icon30/11/2023
Appointment of Mr William David Henard Iv as a director on 2023-11-29
dot icon13/11/2023
Termination of appointment of Cameron Campbell as a secretary on 2023-08-09
dot icon15/09/2023
Appointment of Mr Massimiliano Costantini as a director on 2023-08-09
dot icon24/01/2023
Confirmation statement made on 2022-12-22 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£88,757.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
29.47K
-
0.00
88.76K
-
2021
8
29.47K
-
0.00
88.76K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

29.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.76K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Cameron
Secretary
07/04/2015 - 09/08/2023
-
Campbell, Cameron
Director
07/04/2015 - 09/08/2023
2
Caballo, Stefan Michael
Director
29/11/2023 - 18/09/2025
1
Dudek, Brian
Director
27/03/2024 - Present
-
Muller, Peter
Director
29/11/2023 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About MARQUE OF BRANDS LIMITED

MARQUE OF BRANDS LIMITED is an(a) Active company incorporated on 07/04/2015 with the registered office located at 3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MARQUE OF BRANDS LIMITED?

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MARQUE OF BRANDS LIMITED is currently Active. It was registered on 07/04/2015 .

Where is MARQUE OF BRANDS LIMITED located?

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MARQUE OF BRANDS LIMITED is registered at 3 City Link Industrial Park Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JP.

What does MARQUE OF BRANDS LIMITED do?

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MARQUE OF BRANDS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does MARQUE OF BRANDS LIMITED have?

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MARQUE OF BRANDS LIMITED had 8 employees in 2021.

What is the latest filing for MARQUE OF BRANDS LIMITED?

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The latest filing was on 04/03/2026: Accounts for a small company made up to 2024-12-31.