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1879 Brand Ventures Ltd. GLASGOW


1879 Brand Ventures Ltd. is a private limited company registered at Ground Floor, 83, West Regent Street, Glasgow G2 2AW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 2 directors.
Director Fiona H., appointed on 01 January 2019. Director Peter H., appointed on 11 June 2018.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The last confirmation statement was sent on 2023-06-10 and the date for the next filing is 2024-06-24. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

1879 Brand Ventures Ltd. Address / Contact

Office Address Ground Floor, 83
Office Address2 West Regent Street
Town Glasgow
Post code G2 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC599578
Date of Incorporation Mon, 11th Jun 2018
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Fiona H.

Position: Director

Appointed: 01 January 2019

Peter H.

Position: Director

Appointed: 11 June 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Peter Holmes Group Ltd. from Glasgow, United Kingdom. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter Holmes Group Ltd.

150 West George Street, Glasgow, G2 2HG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc504867
Notified on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-05-312021-05-312022-05-31
Balance Sheet
Current Assets39 48838 44057 44876 395
Net Assets Liabilities-60 362-135 187-194 872-283 594
Other
Version Production Software 2 020 2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal16 83158 515  
Average Number Employees During Period2233
Creditors83 019115 112252 320360 271
Fixed Assets   282
Net Current Assets Liabilities-43 531-76 672-194 872-283 876
Total Assets Less Current Liabilities-43 531-76 672-194 872-283 594

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Change of registered address from 4th Floor 150 West George Street Glasgow G2 2HG United Kingdom on 2023/08/15 to Ground Floor, 83 West Regent Street Glasgow G2 2AW
filed on: 15th, August 2023
Free Download (1 page)

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