BRITISH BRANDS LIMITED
Company is dissolved
General Information
NAME
BRITISH BRANDS LIMITED
COMPANY NUMBER
00300439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/05/1935
(89 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2015
ACCOUNTS MADE UP TO
25/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA6 4RN
Mallard Court
Express Park
Bristol Road
Bridgwater, Somerset
TA6 4RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David John Saint (908492103) Appointed |
| 17/07/2024 | New Board Member David John Saint (908492103) Appointed |
| 02/10/2023 | New Board Member David John Saint (908492103) Appointed |
Credit Risk Overview
Want to learn more about BRITISH BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1938 |
Resigned | Director |
Current: 44 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 69 Past: 82 |
View Report |
|
31/10/1991 - 21/08/1998 (6 years and 9 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
31/10/1991 - 31/07/1997 (5 years and 9 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
01/08/1997 - 30/06/1999 (1 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David John Saint (908492103) Appointed |
| 17/07/2024 | New Board Member David John Saint (908492103) Appointed |
| 02/10/2023 | New Board Member David John Saint (908492103) Appointed |
| 21/03/2023 | New Board Member David John Saint (908492103) Appointed |
| 12/04/2021 | New Company Secretary Pieter Willem Van Meeteren (918311104) Appointed |
| 12/04/2021 | New Board Member REFRESCO EUROPE B.V. (918311080) Appointed |
| 12/04/2021 | New Board Member David John Saint (908492103) Appointed |
| 12/04/2021 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310023) Appointed |
| 12/04/2021 | New Board Member Aart Cornelis Duijzer (918376171) Appointed |
| 05/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/12/2013 | Aart Cornelis Duijzer (918376310) has left the board |
| 31/12/2013 | New Board Member Aart Cornelis Duijzer (918376171) Appointed |
| 24/12/2013 | New Board Member Aart Cornelis Duijzer (918376310) Appointed |
| 17/12/2013 | Sean Gorvy (905408317) has left the board |
| 17/12/2013 | HANOVER MANAGEMENT SERVICES LIMITED (900171993) has left the board |
| 17/12/2013 | John Patrick Kennedy (907307484) has left the board |
| 17/12/2013 | New Board Member David John Saint (908492103) Appointed |
| 03/12/2013 | Johannes Henricus Wilhelmus Roelofs (918310718) has left the board |
| 03/12/2013 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310023) Appointed |
| 25/11/2013 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310718) Appointed |
| 25/11/2013 | New Company Secretary Pieter Willem Van Meerteren (918311104) Appointed |
| 25/11/2013 | New Board Member REFRESCO B.V. (918310745) Appointed |
| 25/11/2013 | Change in Reg. Office |
| 09/11/2013 | New Confirmation Statement filed |
| 21/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
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