BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRA list > BRAN list

Brand International Group Limited WATFORD

Brand International Group started in year 1994 as Private Limited Company with registration number 02978455. The Brand International Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Watford at Eagle 1. Postal code: WD17 1DL.

There is a single director in the company at the moment - Harry H., appointed on 12 October 1994. In addition, a secretary was appointed - Harry H., appointed on 4 August 2017. At present there is one former director listed by the company - Susan H., who left the company on 31 December 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Brand International Group Limited Address / Contact

Office Address Eagle 1
Office Address2 80 St. Albans Road
Town Watford
Post code WD17 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02978455
Date of Incorporation Wed, 12th Oct 1994
Industry Wholesale of clothing and footwear
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Harry H.

Position: Secretary

Appointed: 04 August 2017

Harry H.

Position: Director

Appointed: 12 October 1994

Brian M.

Position: Secretary

Appointed: 31 March 2001

Resigned: 02 August 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1994

Resigned: 12 October 1994

Harry H.

Position: Secretary

Appointed: 12 October 1994

Resigned: 31 March 2001

Susan H.

Position: Director

Appointed: 12 October 1994

Resigned: 31 December 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Harry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harry H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 990 6282 005 6761 610 716       
Balance Sheet
Cash Bank On Hand  539 22031 41092 39844 4844 106132 320270 488475 845
Current Assets2 659 3082 696 5832 924 5422 598 2373 040 4763 289 8064 521 4735 805 9564 655 2624 197 795
Debtors749 682836 264813 5761 197 8221 582 8711 704 8372 985 7074 119 9362 865 4652 192 347
Net Assets Liabilities  1 610 7171 474 6551 482 9771 333 5401 389 7241 996 5352 134 0182 142 262
Other Debtors  728 606732 607787 490792 739822 7591 172 858583 785615 073
Property Plant Equipment  5 2592 628 1 01817 02216 87010 1503 432
Total Inventories  103 20553 92050 12255 40046 57568 61534 22444 518
Cash Bank In Hand114 36870 773539 220       
Intangible Fixed Assets370370370       
Stocks Inventory183 35860 876103 205       
Tangible Fixed Assets10 1805195 259       
Reserves/Capital
Called Up Share Capital101 006101 006101 006       
Profit Loss Account Reserve1 889 6221 904 6681 509 710       
Shareholder Funds1 990 6282 005 6761 610 716       
Other
Accumulated Depreciation Impairment Property Plant Equipment  30 84626 92822 05622 05626 05231 22637 94644 664
Additions Other Than Through Business Combinations Property Plant Equipment   6 653 1 01820 0005 022  
Average Number Employees During Period  1210778121212
Bank Borrowings  209 975209 975209 975330 103208 34656 937  
Bank Overdrafts  679 199406 366279 602473 825173 65266 733  
Creditors  1 219 4801 026 6051 457 8941 737 5513 050 7953 769 7242 531 7642 059 335
Current Asset Investments1 611 9001 728 6711 468 5411 315 0851 315 0851 485 0851 485 0851 485 0851 485 0851 485 085
Fixed Assets120 550110 889115 629112 998110 370111 388127 39217 24010 5203 802
Future Minimum Lease Payments Under Non-cancellable Operating Leases  52 00052 000      
Increase From Depreciation Charge For Year Property Plant Equipment   9 2842 628 3 9965 1746 7206 718
Intangible Assets  370370370370370370370370
Intangible Assets Gross Cost  370370370370370370370370
Investments Fixed Assets110 000110 000110 000110 000110 000110 000110 000   
Investments In Group Undertakings  110 000110 000110 000110 000110 000110 000  
Net Current Assets Liabilities1 980 0782 004 7861 705 0621 571 6321 582 5821 552 2551 470 6782 036 2322 123 4982 138 460
Other Creditors  256 983214 844406 897372 771814 025749 675801 695186 123
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   13 2027 500     
Other Disposals Property Plant Equipment   13 2027 500     
Property Plant Equipment Gross Cost  36 10529 55622 05623 07443 07448 09648 09648 096
Taxation Social Security Payable  44 54044 92412 1125 8928 40722 29145 90716 277
Total Assets Less Current Liabilities2 100 6282 115 6741 820 6911 684 6301 692 9521 663 6431 598 0702 053 4722 134 018 
Trade Creditors Trade Payables  238 758360 471759 283885 0632 054 7112 931 0251 684 1621 856 935
Trade Debtors Trade Receivables  84 971465 215795 381912 0982 162 9482 947 0782 281 6801 577 274
Amount Specific Advance Or Credit Directors   14 631289 369194 697361 913   
Amount Specific Advance Or Credit Made In Period Directors    274 738 167 216   
Amount Specific Advance Or Credit Repaid In Period Directors     94 672 361 913  
Creditors Due After One Year110 000110 000209 975       
Creditors Due Within One Year679 230691 7981 219 480       
Intangible Fixed Assets Cost Or Valuation370370370       
Number Shares Allotted 101 006101 006       
Par Value Share 11       
Percentage Subsidiary Held 100100       
Share Capital Allotted Called Up Paid101 006101 006101 006       
Tangible Fixed Assets Additions  8 770       
Tangible Fixed Assets Cost Or Valuation69 46062 96036 105       
Tangible Fixed Assets Depreciation59 27962 44030 846       
Tangible Fixed Assets Depreciation Charged In Period 5 8694 030       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 70835 625       
Tangible Fixed Assets Disposals 6 50035 625       

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, November 2022 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.