Brandlamp Limited in Cold Higham TOWCESTER - NN12 8LR

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Brandlamp Limited TOWCESTER

Founded in 1994, Brandlamp, classified under reg no. 02973911 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for 30 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely David B. and Ronald R.. In addition one secretary - David B. - is with the firm. 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 - Andrew S. who worked with the the company until 21 September 1995.

Brandlamp Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973911
Date of Incorporation	Thu, 6th Oct 1994
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

David B.

Position: Director

Appointed: 22 September 1995

David B.

Position: Secretary

Appointed: 22 September 1995

Ronald R.

Position: Director

Appointed: 22 September 1995

William P.

Position: Director

Appointed: 22 September 1995

Resigned: 06 February 2015

George S.

Position: Director

Appointed: 22 September 1995

Resigned: 28 April 1999

Andrew S.

Position: Secretary

Appointed: 26 October 1994

Resigned: 21 September 1995

Peter F.

Position: Director

Appointed: 26 October 1994

Resigned: 13 November 2003

Andrew S.

Position: Director

Appointed: 26 October 1994

Resigned: 01 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 26 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 26 October 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Weddel Meats Limited from Towcester, England. This PSC is classified as "a limited by shares", 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.

Weddel Meats Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1907973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 14th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 14, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 27th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 25, 2003 filed on: 25th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 18th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 18th, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 15, 2002 filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to October 20, 2000 filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2000 filed on: 20th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to October 20, 1999 filed on: 20th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 1999 filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
363s	Annual return made up to October 20, 1998 filed on: 20th, October 1998	annual return	Free Download (15 pages)
363s	Annual return made up to October 20, 1998 filed on: 20th, October 1998	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 20th, March 1998	accounts	Free Download (10 pages)
363s	Annual return made up to November 5, 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/11/97	annual return
AA	Full accounts data made up to September 30, 1996 filed on: 10th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 10th, February 1997	accounts	Free Download (8 pages)
363s	Annual return made up to November 5, 1996 filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 1996 filed on: 5th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/11/96	annual return
AA	Full accounts data made up to September 30, 1995 filed on: 1st, November 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 1st, November 1996	accounts	Free Download (6 pages)
363s	Annual return made up to November 24, 1995 filed on: 24th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 1995 filed on: 24th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 24, 1995 (Registered office changed on 24/11/95)	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, May 1995	accounts	Free Download (1 page)

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