Branded Stocks Holdings Limited in Laindon BASILDON

Branded Stocks Holdings Limited BASILDON

Branded Stocks Holdings started in year 1999 as Private Limited Company with registration number 03876227. The Branded Stocks Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Basildon at Unit 9 Hemmells. Postal code: SS15 6GF. Since Wednesday 27th January 2021 Branded Stocks Holdings Limited is no longer carrying the name Branded Stocks Worldwide.

There is a single director in the company at the moment - John S., appointed on 12 November 1999. In addition, a secretary was appointed - John S., appointed on 31 March 2000. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter B. who worked with the the company until 31 March 2000.

Branded Stocks Holdings 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	03876227
Date of Incorporation	Fri, 12th Nov 1999
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	25 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	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

John S.

Position: Secretary

Appointed: 31 March 2000

John S.

Position: Director

Appointed: 12 November 1999

Dawn A.

Position: Director

Appointed: 24 May 2011

Resigned: 07 March 2016

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 12 November 1999

Resigned: 12 November 1999

Stuart R.

Position: Director

Appointed: 12 November 1999

Resigned: 01 December 2016

Peter B.

Position: Secretary

Appointed: 12 November 1999

Resigned: 31 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Branded Stocks Holdings Limited from Basildon, England. This PSC is classified as "a limited liability company", 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. Another entity in the persons with significant control register is John S. This PSC owns 50,01-75% shares.

Branded Stocks Holdings Limited

Unit 9 Hemmells, Laindon, Basildon, Essex, SS15 6GF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House Register
Registration number	12516574
Notified on	23 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	1 July 2016
Ceased on	23 March 2020
Nature of control:	50,01-75% shares

Company previous names

Branded Stocks Worldwide	January 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	315	29 461	29 461	29 461	29 461
Net Assets Liabilities	8 595	8 595	3 943	3 943	3 943

Other
Average Number Employees During Period				1	1
Creditors	8 910	26 520	26 520	26 520	26 520
Fixed Assets		1 002	1 002	1 002	1 002
Net Current Assets Liabilities	8 595	8 595	2 941	2 941	2 941
Total Assets Less Current Liabilities	8 595	8 595	3 943	3 943	3 943

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 16th, December 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 25th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 16th, May 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 2nd, April 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363s	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 8th, August 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 17th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 17th, September 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 30th, September 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 6th December 2002 - Annual return with full member list filed on: 6th, December 2002	annual return
363s	Period up to Friday 6th December 2002 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 6th December 2002 - Annual return with full member list filed on: 6th, December 2002	annual return
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/01	annual return
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/01	annual return

Branded Stocks Holdings Limited BASILDON

Branded Stocks Holdings Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

Dawn A.

Alpha Secretarial Limited

Stuart R.

Peter B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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