Founded in 2014, Brandsmiths Holdings, classified under reg no. 09218490 is an active company. Currently registered at 46 Yester Road BR7 5HR, Chislehurst the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Saturday 30th September 2023. Since Tuesday 26th July 2016 Brandsmiths Holdings Limited is no longer carrying the name Aere.
Currently there are 2 directors in the the company, namely Adam M. and Rhian M.. In addition one secretary - Adam M. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Yester Road |
| Office Address2 | Chislehurst |
| Town | Chislehurst |
| Post code | BR7 5HR |
| Country of origin | United Kingdom |
| Registration Number | 09218490 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Mon, 30th Jun 2025 (398 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 15 September 2014
Position: Director
Appointed: 15 September 2014
Position: Secretary
Appointed: 15 September 2014
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Rhian M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam M. This PSC has significiant influence or control over the company, owns 25-50% shares.
Rhian M.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
| Notified on | 1 May 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
| Aere | July 26, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Monday 16th October 2023 filed on: 16th, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy