Brand Planet Ltd in 15 Western Parade BARNET

Brand Planet Ltd BARNET

Brand Planet started in year 2011 as Private Limited Company with registration number 07826234. The Brand Planet company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Barnet at Rear Of Raydean House. Postal code: EN5 1AH.

The firm has 2 directors, namely John W., Suzanna C.. Of them, Suzanna C. has been with the company the longest, being appointed on 27 October 2011 and John W. has been with the company for the least time - from 1 February 2014. As of 25 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

This company operates within the EN6 4JF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1111072 . It is located at Unit 3 Travellers Lane, Welham Green, Hatfield with a total of 1 carsand 2 trailers.

Brand Planet Ltd Address / Contact

Office Address	Rear Of Raydean House
Office Address2	15 Western Parade
Town	Barnet
Post code	EN5 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07826234
Date of Incorporation	Thu, 27th Oct 2011
Industry	Packaging activities
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

John W.

Position: Director

Appointed: 01 February 2014

Suzanna C.

Position: Director

Appointed: 27 October 2011

John W.

Position: Director

Appointed: 01 January 2013

Resigned: 09 July 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Suzanna C. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is John W. This PSC owns 25-50% shares.

Suzanna C.

Notified on	27 October 2016
Nature of control:	50,01-75% shares

John W.

Notified on	27 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand					70 735	1 548	27 205				14 983
Current Assets	60 262	69 870	148 143	169 005	218 911	170 873	197 324	206 051		302 032	613 941
Debtors	50 183	52 920	61 148	112 105	139 181	169 325	170 119	206 051	213 027	302 032	598 958
Net Assets Liabilities					31 948	1 597	9 507	-122 685	-149 645	25 353	33 717
Other Debtors									384	98 063	308 619
Property Plant Equipment					23 994	23 183	20 106	15 079	11 310	22 693	19 834
Total Inventories					8 995
Cash Bank In Hand	10 079	16 950	35 230	4 835	70 735
Net Assets Liabilities Including Pension Asset Liability	16 248	5 747	1 354	2 424	31 948
Stocks Inventory			51 765	52 065	8 995
Tangible Fixed Assets	6 149	8 087	19 847	16 080	23 994

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	15 128	5 647	1 254	2 324	31 848

Other
Accumulated Depreciation Impairment Property Plant Equipment					23 220	30 948	37 650	42 677	46 446	30 302	36 913
Additions Other Than Through Business Combinations Property Plant Equipment						6 917	3 625			22 991	3 752
Average Number Employees During Period							13	13	13	7	5
Bank Borrowings					15 966	12 899	9 823	187 971	211 001	152 173	462 818
Bank Overdrafts								35 776	31 666	5 697
Creditors					184 776	171 847	192 889	155 844	162 981	93 295	118 329
Finance Lease Liabilities Present Value Total					10 215	7 713	5 211			19 621	18 911
Increase From Depreciation Charge For Year Property Plant Equipment						7 728	6 702	5 027	3 769	7 565	6 611
Net Current Assets Liabilities	49 386	17 804	1 598	18 093	34 135	-974	4 435	50 207	50 046	178 618	495 612
Other Creditors					4 638	8 402	9 220	8 661	23 374	8 475
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										23 709
Other Disposals Property Plant Equipment										27 752
Property Plant Equipment Gross Cost					47 214	54 131	57 756	57 756	57 756	52 995	56 747
Taxation Social Security Payable					52 155	49 591	37 719	37 784	54 172	36 693	38 626
Total Assets Less Current Liabilities	16 248	25 891	21 445	34 173	58 129	22 209	28 341	65 286	61 356	197 147	515 446
Trade Creditors Trade Payables					80 247	64 770	103 145	39 303	34 080	72 549	79 703
Trade Debtors Trade Receivables					139 181	169 325	170 119	176 051	197 643	188 969	275 339
Capital Employed	15 228	5 747	1 354	2 424	31 948
Creditors Due After One Year	40 307	20 144	20 091	31 749	26 181
Creditors Due Within One Year	50 163	52 066	146 545	150 912	184 776
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions	8 199	4 633	22 876	1 594	15 912
Tangible Fixed Assets Cost Or Valuation	8 199	12 832	29 708	31 302	47 214
Tangible Fixed Assets Depreciation	2 050	4 745	9 861	15 222	23 220
Tangible Fixed Assets Depreciation Charged In Period	2 050	2 695	6 616	5 361	7 998
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 500
Tangible Fixed Assets Disposals			6 000

Transport Operator Data

Unit 3 Travellers Lane
Address	Welham Green , North Mymms
City	Hatfield
Post code	AL9 7HF
Vehicles	1
Trailers	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/27 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/10/27 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/27 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 19th, October 2020	accounts	Free Download (6 pages)
CH01	On 2020/03/12 director's details were changed filed on: 12th, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/12 filed on: 12th, March 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/03/12 director's details were changed filed on: 12th, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/12 filed on: 12th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/27 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078262340001, created on 2019/09/09 filed on: 9th, September 2019	mortgage	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/10/27 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/10/27 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/27 filed on: 16th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/08	capital
AD01	Address change date: 2014/09/08. New Address: C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH. Previous address: 3 Somerset Road Barnet Herts EN5 1RP filed on: 8th, September 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 4th, November 2013	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/11/04	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, July 2013	accounts	Free Download (4 pages)
TM01	2013/07/09 - the day director's appointment was terminated filed on: 9th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013	officers	Free Download (2 pages)
CH01	On 2012/11/14 director's details were changed filed on: 14th, November 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 14th, November 2012	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, October 2011	incorporation	Free Download (14 pages)

Brand Planet Ltd BARNET

Brand Planet Ltd Address / Contact

Company Information / Profile

Company staff

John W.

Suzanna C.

John W.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us