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Brandcare Group Limited SOUTHAMPTON

Brandcare Group started in year 2008 as Private Limited Company with registration number 06766536. The Brandcare Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD. Since Wed, 14th Jan 2009 Brandcare Group Limited is no longer carrying the name Kersten Real Estate.

There is a single director in the firm at the moment - Lionel R., appointed on 5 December 2008. In addition, a secretary was appointed - Susan R., appointed on 5 December 2008. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Brandcare Group Limited Address / Contact

Office Address Fleming Court Leigh Road
Office Address2 Eastleigh
Town Southampton
Post code SO50 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06766536
Date of Incorporation Fri, 5th Dec 2008
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Susan R.

Position: Secretary

Appointed: 05 December 2008

Lionel R.

Position: Director

Appointed: 05 December 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Lionel R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Lionel R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kersten Real Estate January 14, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth122 644147 905124 658       
Balance Sheet
Cash Bank In Hand49 963172 48219 512       
Cash Bank On Hand  19 51213 699   57 10347 35426 131
Current Assets647 269781 998573 846505 585517 125315 103319 956424 563373 288253 533
Debtors382 789279 377299 320259 569274 452157 154204 536241 459210 479143 596
Net Assets Liabilities  124 658112 48691 56919 5982 56929 82214 04610 765
Net Assets Liabilities Including Pension Asset Liability122 644147 905124 658       
Other Debtors  8 35915 9212 3463 82211 6542 9254 9525 302
Property Plant Equipment  19 22715 09411 7498 9956 6846 3164 1852 589
Stocks Inventory214 517330 139255 014       
Tangible Fixed Assets29 81624 41119 227       
Total Inventories  255 014232 317242 673157 949115 420126 001115 45583 806
Reserves/Capital
Called Up Share Capital91 50091 50091 500       
Profit Loss Account Reserve31 14456 40533 158       
Shareholder Funds122 644147 905124 658       
Other
Amount Specific Advance Or Credit Directors   11 226 1 0681 254   
Amount Specific Advance Or Credit Made In Period Directors   13 0506 5323 0935 034   
Amount Specific Advance Or Credit Repaid In Period Directors   1 82417 7582 0254 8481 254  
Accumulated Depreciation Impairment Property Plant Equipment  50 95755 09058 43561 18963 50066 14768 27869 874
Average Number Employees During Period  55665555
Bank Borrowings Overdrafts  77 18067 62157 00146 31234 93167 20845 72625 000
Creditors  77 18067 62157 00146 31234 93167 20845 72625 000
Creditors Due After One Year95 66986 44677 180       
Creditors Due Within One Year454 390568 695388 712       
Increase From Depreciation Charge For Year Property Plant Equipment   4 1333 3452 7542 3112 6472 1311 596
Net Current Assets Liabilities192 879213 303185 134165 013136 82156 91530 81690 71455 58733 176
Number Shares Allotted 91 50091 500       
Number Shares Issued Fully Paid   91 50091 50091 50091 50091 50091 50091 500
Other Creditors  32 65930 35712 75013 5696 89625 48224 79725 180
Other Taxation Social Security Payable  33 87141 30728 22116 62019 27128 67618 30016 737
Par Value Share 111111111
Property Plant Equipment Gross Cost  70 18470 18470 18470 18470 18472 46372 463 
Provisions For Liabilities Balance Sheet Subtotal  2 523       
Provisions For Liabilities Charges4 3823 3632 523       
Secured Debts210 993198 576204 525       
Share Capital Allotted Called Up Paid91 50091 50091 500       
Tangible Fixed Assets Additions 1 085        
Tangible Fixed Assets Cost Or Valuation69 09970 184        
Tangible Fixed Assets Depreciation39 28345 77350 957       
Tangible Fixed Assets Depreciation Charged In Period 6 4905 184       
Total Assets Less Current Liabilities222 695237 714204 361180 107148 57065 91037 50097 03059 77235 765
Trade Creditors Trade Payables  107 89094 767151 26387 30299 55388 089100 16962 353
Trade Debtors Trade Receivables  290 961243 648272 106153 332192 882238 534205 527138 294
Total Additions Including From Business Combinations Property Plant Equipment       2 279  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Tue, 5th Dec 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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