Business Brand Ltd LONDON


Business Brand Ltd was formally closed on 2021-01-19. Business Brand was a private limited company that was situated at 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. Its net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2018-09-13) was run by 1 director.
Director Richard G. who was appointed on 24 February 2020.

The company was officially categorised as "non-specialised wholesale trade" (46900), "wholesale of furniture, carpets and lighting equipment" (46470). The most recent confirmation statement was sent on 2019-09-08 and last time the annual accounts were sent was on 30 September 2019.

Business Brand Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11566520
Date of Incorporation Thu, 13th Sep 2018
Date of Dissolution Tue, 19th Jan 2021
Industry Non-specialised wholesale trade
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 30th September
Company age 3 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 20th Oct 2020
Last confirmation statement dated Sun, 8th Sep 2019

Company staff

Richard G.

Position: Director

Appointed: 24 February 2020

Zigmunds A.

Position: Director

Appointed: 01 September 2019

Resigned: 24 February 2020

Imran M.

Position: Director

Appointed: 16 February 2019

Resigned: 01 September 2019

Garry M.

Position: Director

Appointed: 06 February 2019

Resigned: 30 August 2019

Imran M.

Position: Secretary

Appointed: 18 January 2019

Resigned: 11 February 2019

Imran M.

Position: Director

Appointed: 18 January 2019

Resigned: 11 February 2019

Garry M.

Position: Director

Appointed: 15 January 2019

Resigned: 19 January 2019

Garry M.

Position: Secretary

Appointed: 15 January 2019

Resigned: 18 January 2019

Bryan T.

Position: Director

Appointed: 13 September 2018

Resigned: 15 January 2019

People with significant control

Zigmunds A.

Notified on 1 September 2019
Ceased on 21 February 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Garry M.

Notified on 12 February 2019
Ceased on 30 August 2019
Nature of control: 75,01-100% shares

Imran M.

Notified on 18 January 2019
Ceased on 11 February 2019
Nature of control: right to appoint and remove directors

Garry M.

Notified on 15 January 2019
Ceased on 18 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 13 September 2018
Ceased on 15 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 13 September 2018
Ceased on 15 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank On Hand167 007
Current Assets2 408 236
Debtors1 678 380
Net Assets Liabilities1 486 202
Property Plant Equipment415 944
Total Inventories562 849
Other
Accumulated Depreciation Impairment Property Plant Equipment462 249
Creditors1 014 765
Fixed Assets415 944
Increase From Depreciation Charge For Year Property Plant Equipment462 249
Net Current Assets Liabilities1 393 471
Property Plant Equipment Gross Cost878 193
Provisions For Liabilities Balance Sheet Subtotal6 667
Total Additions Including From Business Combinations Property Plant Equipment878 193
Total Assets Less Current Liabilities1 809 415

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, January 2021
Free Download (1 page)

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