BRANDHOUSE GLOBAL RETAIL LTD
Active - Accounts Filed
General Information
NAME
BRANDHOUSE GLOBAL RETAIL LTD
COMPANY NUMBER
10743732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
27/04/2017
(7 years and 6 months old)
WEBSITE
brand.house
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2018
13/08/2018
BRAND HOUSE CROSS BORDER SUPERMARKET LTD
View all previous names
LONDON
EC1A 7LP
SHOBR ASIA HOLDINGS LTD
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 |
|---|---|---|
| BRAND HOUSE HOLDING LTD | In Administration | View Report |
| BRANDHOUSE GLOBAL RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANDHOUSE GLOBAL RETAIL LTD?
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 BRANDHOUSE GLOBAL RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDHOUSE GLOBAL RETAIL LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
27/04/2017 - Present (7 years and 6 months) Born in Dec 1959 |
Resigned | Director |
Current: 15 Past: 42 |
View Report |
|
05/03/2018 - 11/12/2019 (1 years and 9 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZEN LTD | N/A | N/A |
| ALMONDBOX LTD | Active - Accounts Filed | View Report |
| BRAND HOUSE HOLDING LTD | In Administration | View Report |
| BRANDHOUSE GLOBAL RETAIL LTD | Active - Accounts Filed | View Report |
| BRANDHOUSE GLOBAL TRADE LTD | Company is dissolved | View Report |
| BRANDHOUSE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| SHIPPII HOLDING LIMITED | Active - Accounts Filed | View Report |
| SHIPPII (UK) LTD | Company is dissolved | View Report |
| ALMONDBUSH PROPERTIES LTD | Active - Accounts Filed | View Report |
| ANZEN TRANSFERS LTD | Company is dissolved | View Report |
| MELCOME LTD | Active - Accounts Filed | View Report |
| MELCOME CONSULTING LTD | Active - Accounts Filed | View Report |
| NEIGHBOUR GROUP LIMITED | Company is dissolved | View Report |
| HELLO NEIGHBOUR LTD | Company is dissolved | View Report |
| NEIGHBOUR PROPERTY HOLDING LIMITED | Company is dissolved | View Report |
| NEIGHBOUR LEEDS LTD | In Liquidation | View Report |
| NEIGHBOUR LEEDS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | Lars Munch Johanson (924377734) has left the board |
| 13/12/2019 | New Board Member Warren John Bingham (919525752) Appointed |
| 14/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | Ian Irvin Swycher (906967815) has left the board |
| 07/03/2018 | New Board Member Lars Munch Johanson (924377734) Appointed |
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