Branded Stocks Properties Limited in Laindon BASILDON

Branded Stocks Properties Limited BASILDON

Founded in 2006, Branded Stocks Properties, classified under reg no. 05832795 is an active company. Currently registered at Unit 9 Hemmells SS15 6GF, Basildon the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. John S., appointed on 31 May 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles S. who worked with the the company until 24 December 2015.

Branded Stocks Properties Limited Address / Contact

Office Address	Unit 9 Hemmells
Office Address2	Laindon
Town	Basildon
Post code	SS15 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05832795
Date of Incorporation	Wed, 31st May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

John S.

Position: Director

Appointed: 31 May 2006

Dawn A.

Position: Director

Appointed: 24 May 2011

Resigned: 07 March 2016

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2006

Resigned: 31 May 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 May 2006

Resigned: 31 May 2006

Charles S.

Position: Secretary

Appointed: 31 May 2006

Resigned: 24 December 2015

Charles S.

Position: Director

Appointed: 31 May 2006

Resigned: 24 December 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is John S. The abovementioned PSC and has 75,01-100% shares.

John S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 1, 2016: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on December 24, 2015 filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 7, 2016 filed on: 1st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 24, 2015 filed on: 1st, April 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2015: 1.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 19th, March 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, March 2015	mortgage	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
MR01	Registration of charge 058327950006, created on December 9, 2014 filed on: 16th, December 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 058327950005, created on December 9, 2014 filed on: 16th, December 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 058327950004, created on December 9, 2014 filed on: 16th, December 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 058327950003, created on November 13, 2014 filed on: 14th, November 2014	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 1, 2011. Old Address: Unit 9 Hemmels Business Park Laindon Basildon Essex SS15 6ED filed on: 1st, June 2011	address	Free Download (1 page)
AP01	On May 24, 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 14th, November 2008	accounts	Free Download (5 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, September 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 29th, September 2007	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 29th, September 2007	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 29th, September 2007	mortgage	Free Download (4 pages)
287	Registered office changed on 08/08/07 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY filed on: 8th, August 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 8th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 08/08/07 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY filed on: 8th, August 2007	address	Free Download (1 page)
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 28, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On October 9, 2006 New secretary appointed;new director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On October 9, 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288b	On October 9, 2006 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288b	On October 9, 2006 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288a	On October 9, 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On October 9, 2006 New secretary appointed;new director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2006	incorporation	Free Download (17 pages)

Branded Stocks Properties Limited BASILDON

Branded Stocks Properties Limited Address / Contact

Company Information / Profile

Company staff

John S.

Dawn A.

Sdg Secretaries Limited

Sdg Registrars Limited

Charles S.

Charles S.

People with significant control

Company filings

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