Focus Brands Limited in Pilsworth BURY - BL9 8RR

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Focus Brands Limited BURY

Founded in 2007, Focus Brands, classified under reg no. 06263112 is an active company. Currently registered at Edinburgh House Hollinsbrook Way BL9 8RR, Bury the company has been in the business for 17 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31. Since 2007/09/12 Focus Brands Limited is no longer carrying the name Inhoco 3394.

The firm has 5 directors, namely Panadura J., Ray E. and Alastair A. and others. Of them, Panadura J., Ray E., Alastair A., Shlomo D., Patrick S. have been with the company the longest, being appointed on 24 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Focus Brands Limited Address / Contact

Office Address	Edinburgh House Hollinsbrook Way
Office Address2	Pilsworth
Town	Bury
Post code	BL9 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06263112
Date of Incorporation	Wed, 30th May 2007
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st January
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Panadura J.

Position: Director

Appointed: 24 January 2024

Ray E.

Position: Director

Appointed: 24 January 2024

Alastair A.

Position: Director

Appointed: 24 January 2024

Shlomo D.

Position: Director

Appointed: 24 January 2024

Patrick S.

Position: Director

Appointed: 24 January 2024

Dominic P.

Position: Director

Appointed: 04 October 2023

Resigned: 24 January 2024

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Resigned: 24 January 2024

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Resigned: 24 January 2024

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Neil G.

Position: Director

Appointed: 01 June 2014

Resigned: 03 October 2023

Barry B.

Position: Director

Appointed: 30 July 2012

Resigned: 30 May 2014

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Resigned: 24 January 2024

Jane B.

Position: Secretary

Appointed: 21 March 2011

Resigned: 24 September 2014

David T.

Position: Director

Appointed: 03 December 2007

Resigned: 01 February 2024

Brian S.

Position: Director

Appointed: 03 December 2007

Resigned: 31 October 2018

Peter C.

Position: Director

Appointed: 03 December 2007

Resigned: 28 September 2022

Michael G.

Position: Director

Appointed: 03 December 2007

Resigned: 31 January 2012

David G.

Position: Director

Appointed: 03 December 2007

Resigned: 31 January 2012

Mark S.

Position: Secretary

Appointed: 03 December 2007

Resigned: 01 February 2024

Mark S.

Position: Director

Appointed: 03 December 2007

Resigned: 01 February 2024

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 03 December 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 30 May 2007

Resigned: 03 December 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Jd Sports Fashion Plc from Bury, United Kingdom. This PSC is classified as "a public limited 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.

Jd Sports Fashion Plc

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1888425
Notified on	4 April 2017
Ceased on	24 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 3394	September 12, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 22nd, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 22nd, November 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 24th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 29th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 17th, November 2020	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 8th, January 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, January 2020	resolution	Free Download (39 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 9th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 2nd, November 2018	accounts	Free Download (16 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 31st, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/31 filed on: 1st, September 2017	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 15th, June 2017	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 28th, June 2016	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 27th, May 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 21st, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 9th, June 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 14th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 4th, June 2014	annual return	Free Download (11 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 6th, November 2013	accounts	Free Download (18 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 16th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 3rd, June 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 12th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 12th, June 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 7th, June 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 1st, June 2011	annual return	Free Download (12 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, May 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, May 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/03/25 from Focal Point Ashley Road St Albans Hertfordshire AL1 5UG filed on: 25th, March 2011	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, February 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 28th, February 2011	resolution	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 4th, June 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 15th, July 2009	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/01/31 filed on: 2nd, October 2008	accounts	Free Download (33 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2008	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2008	incorporation	Free Download (8 pages)
88(2)R	Alloted 99999 shares on 2007/12/03. Value of each share 1 £, total number of shares: 100000. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2007/12/03. Value of each share 1 £, total number of shares: 100000. filed on: 19th, December 2007	capital	Free Download (2 pages)
287	Registered office changed on 14/12/07 from: 100 barbirolli square manchester M2 3AB filed on: 14th, December 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/01/08 filed on: 14th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/01/08 filed on: 14th, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, December 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, December 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, December 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, December 2007	resolution	Free Download
123	Nc inc already adjusted 03/12/07 filed on: 14th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/12/07 filed on: 14th, December 2007	capital	Free Download (2 pages)
287	Registered office changed on 14/12/07 from: 100 barbirolli square manchester M2 3AB filed on: 14th, December 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, May 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, May 2007	incorporation	Free Download (18 pages)

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